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CPP WORLDWIDE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cpp Worldwide Holdings Limited. The company was founded 14 years ago and was given the registration number 07154018. The firm's registered office is in LEEDS. You can find them at 6 East Parade, , Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CPP WORLDWIDE HOLDINGS LIMITED
Company Number:07154018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6 East Parade, Leeds, United Kingdom, LS1 2AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, East Parade, Leeds, United Kingdom, LS1 2AD

Secretary01 January 2021Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director07 February 2022Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director07 February 2022Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Secretary29 November 2013Active
8, Chudleigh Road, Harrogate, United Kingdom, HG1 5NP

Secretary18 March 2011Active
Holgate Park, Holgate Road, York, United Kingdom, YO26 4GA

Secretary11 February 2010Active
Old Rectory, Bulmer, York, United Kingdom, YO60 7BW

Secretary20 April 2012Active
Old Rectory, Bulmer, York, United Kingdom, YO60 7BW

Secretary01 April 2011Active
37, Canal Side West, Newport, Brough, United Kingdom, HU15 2RN

Secretary21 October 2011Active
37, Canal Side West, Newport, Brough, HU15 2RN

Secretary21 September 2010Active
Houndless Water, Bellvale Lane, Haslemere, Surrey, England, GU27 3DJ

Director23 February 2015Active
Holgate Park, Holgate Road, York, YO26 4GA

Director18 September 2015Active
Holgate Park, Holgate Road, York, YO26 4GA

Director08 July 2015Active
Cppgroup Plc, Holgate Park, York, England, YO26 4GA

Director08 July 2015Active
Holgate Park, Holgate Road, York, United Kingdom, YO26 4GA

Director01 September 2013Active
Goldsborough House, Goldsborough, Knaresborough, United Kingdom, HG5 8PS

Director21 October 2011Active
Goldsborough House, Goldsborough, Knaresborough, United Kingdom, HG5 8PS

Director21 October 2010Active
Holgate Park, Holgate Road, York, United Kingdom, YO26 4GA

Director11 February 2010Active
Holgate Park, Holgate Road, York, United Kingdom, YO26 4GA

Director01 September 2013Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director07 April 2017Active
Holgate Park, Holgate Road, York, United Kingdom, YO26 4GA

Director27 March 2013Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director18 May 2016Active
Holgate Park, Holgate Road, York, United Kingdom, YO26 4GA

Director11 February 2010Active
Holgate Park Holgate Road, York, United Kingdom, YO26 4GA

Corporate Director11 February 2010Active

People with Significant Control

Cppgroup Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6, East Parade, Leeds, United Kingdom, LS1 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-06-26Accounts

Legacy.

Download
2023-06-26Other

Legacy.

Download
2023-06-26Other

Legacy.

Download
2023-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-21Accounts

Legacy.

Download
2022-06-21Other

Legacy.

Download
2022-06-21Other

Legacy.

Download
2022-03-25Officers

Second filing of director termination with name.

Download
2022-02-24Officers

Termination director company with name termination date.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-28Accounts

Legacy.

Download
2021-09-06Other

Legacy.

Download
2021-09-06Other

Legacy.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Officers

Appoint person secretary company with name date.

Download
2021-01-14Officers

Termination secretary company with name termination date.

Download
2020-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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