CPPGROUP SERVICES LIMITED: Filings
Overview
| Company Name | CPPGROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09160126 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CPPGROUP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 09, 2025
| 3 pages | SH01 | ||||||||||||||
Change of details for Cpp Holdings Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC05 | ||||||||||||||
Satisfaction of charge 091601260001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 091601260002 in full | 1 pages | MR04 | ||||||||||||||
Secretary's details changed for Sarah Elizabeth Atherton on Sep 01, 2025 | 1 pages | CH03 | ||||||||||||||
Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Yorkshire House Greek Street Leeds LS1 5SH | 1 pages | AD02 | ||||||||||||||
Registered office address changed from 6 East Parade Leeds LS1 2AD United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on Sep 01, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Eleanor Jane Sykes as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David John Bowling as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Brian Barter as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Director's details changed for Mr David John Bowling on Aug 14, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Registration of charge 091601260002, created on Jun 14, 2023 | 67 pages | MR01 | ||||||||||||||
Appointment of Mrs Eleanor Jane Sykes as a director on May 16, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gary Douglas Sidle as a director on May 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Bowling as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0