This company is commonly known as Card Protection Plan Limited. The company was founded 44 years ago and was given the registration number 01490503. The firm's registered office is in LEEDS. You can find them at 6 East Parade, , Leeds, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | CARD PROTECTION PLAN LIMITED |
|---|---|---|
| Company Number | : | 01490503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 East Parade, Leeds, United Kingdom, LS1 2AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, East Parade, Leeds, United Kingdom, LS1 2AD | Secretary | 01 January 2021 | Active |
| 6, East Parade, Leeds, United Kingdom, LS1 2AD | Director | 06 October 2021 | Active |
| 6, East Parade, Leeds, United Kingdom, LS1 2AD | Director | 07 June 2022 | Active |
| 6, East Parade, Leeds, United Kingdom, LS1 2AD | Director | 14 November 2023 | Active |
| 6, East Parade, Leeds, United Kingdom, LS1 2AD | Secretary | 29 November 2013 | Active |
| Poplar House, Old Road Dunkeswick, Leeds, LS17 9HY | Secretary | 11 September 2000 | Active |
| 8, Chudleigh Road, Harrogate, United Kingdom, HG1 5NP | Secretary | 18 March 2011 | Active |
| 8, Chudleigh Road, Harrogate, HG1 5NP | Secretary | 07 November 2008 | Active |
| 25 Cheyne Row, Chelsea, London, SW3 5HW | Secretary | 06 December 1994 | Active |
| 60 Lonsdale Road, Barnes, London, SW13 9JS | Secretary | - | Active |
| Limestone Cottage, Tadcaster Road, Newton Kyme, LS24 9LT | Secretary | 28 November 2001 | Active |
| Old Rectory, Bulmer, York, United Kingdom, YO60 7BW | Secretary | 10 May 2011 | Active |
| 37, Canal Side West, Newport, Brough, HU15 2RN | Secretary | 05 October 2010 | Active |
| 12, Hambleton Close, Oakham, Rutland, England, LE15 6FY | Director | 17 September 2013 | Active |
| 2 Rowley Gardens, Bottisham, Cambridge, CB5 9TA | Director | 15 November 1999 | Active |
| 5\43 St John Avenue, Putney, London, SW15 6AL | Director | 23 February 1994 | Active |
| Holgate Park, York, YO26 4GA | Director | 14 August 2015 | Active |
| 6, East Parade, Leeds, United Kingdom, LS1 2AD | Director | 20 July 2021 | Active |
| 54 Oakham Road, Harborne, Birmingham, B17 9DG | Director | 16 December 1997 | Active |
| Holgate Park, York, YO26 4GA | Director | 18 September 2015 | Active |
| Cppgroup Plc, Holgate Park, York, England, YO26 4GA | Director | 01 July 2014 | Active |
| Holgate Park, Holgate Road, York, United Kingdom, YO26 4GA | Director | 01 September 2013 | Active |
| Atvod, 28 Sheet Street, Windsor, Berkshire, United Kingdom, LS4 1BN | Director | 04 October 2013 | Active |
| 6, East Parade, Leeds, United Kingdom, LS1 2AD | Director | 22 September 2016 | Active |
| The Summer House, Nepcote Lane, Findon, Worthing, BN14 0SG | Director | 23 February 1994 | Active |
| Barngates Lodge, Church Lane, Binfield, Bracknell, RG42 5NS | Director | 28 February 2003 | Active |
| Holgate Park, Holgate Road, York, United Kingdom, YO26 4GA | Director | 19 September 2011 | Active |
| 2 Ridgmount Street, London, WC1E 7AA | Director | 01 October 1994 | Active |
| The Mansion House, Abbotts Inn, Andover, SP11 7AU | Director | 12 May 2004 | Active |
| Goldsborough House, Goldsborough, Knaresborough, HG5 8PS | Director | 28 February 2005 | Active |
| Poplar House, Old Road Dunkeswick, Leeds, LS17 9HY | Director | 05 June 2000 | Active |
| Liskeveen House, Moor End Road, Halifax, HX2 0PR | Director | 02 August 2010 | Active |
| 50 Blenheim Terrace, London, NW8 0EG | Director | - | Active |
| Shangarry House, 12 Burgess Wood Road, Beaconsfield, HP9 1EQ | Director | 06 October 2000 | Active |
| Sherborne, Effingham Common Road Effingham, Leatherhead, KT24 5JG | Director | 20 January 2005 | Active |
| Cpp Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, East Parade, Leeds, United Kingdom, LS1 2AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-17 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
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