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Cppgroup Plc, LS1 2AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CPPGROUP PLC

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

This company is commonly known as Cppgroup Plc. The company was founded 14 years ago and was given the registration number 07151159. 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:CPPGROUP PLC
Company Number:07151159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2010
End of financial year:31 December 2023
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 March 2022Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director01 December 2021Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director13 November 2020Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director01 January 2022Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director09 June 2020Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Secretary30 October 2013Active
Field House, 2 St.Georges Place., York, United Kingdom, YO24 1DR

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

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

Secretary09 February 2010Active
Old Rectory, Bulmer, York, United Kingdom, YO60 7BW

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

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

Director23 December 2014Active
12, Hambleton Close, Oakham, Rutland, England, LE15 6FY

Director02 September 2013Active
Holgate Park, Holgate Road, York, YO26 4GA

Director30 July 2015Active
Cppgroup Plc, Holgate Park, York, United Kingdom, YO26 4GA

Director22 May 2015Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director05 May 2016Active
Holgate Park, Holgate Road, York, YO26 4GA

Director02 October 2015Active
Flat 6, 1 King Street, London, England, SW1Y 6QG

Director19 August 2010Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director01 September 2017Active
Holgate Park, Holgate Road, York, United Kingdom, YO26 4GA

Director01 September 2013Active
Atvod, 28 Sheet Street, Windsor, Berkshire, United Kingdom, LS4 1BN

Director04 October 2013Active
Holgate Park, Holgate Road, York, United Kingdom, YO26 4GA

Director09 February 2010Active
Poolbridge Business Centre, Blackford, Wedmore, Somerset, England, BS28 4PB

Director05 May 2016Active
Holgate Park, Holgate Road, York, United Kingdom, YO26 4GA

Director09 February 2010Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director05 June 2017Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director05 May 2016Active
Chesters, 15 Orchard Way, Esher, United Kingdom, KT10 9DY

Director01 January 2011Active
Holgate Park, Holgate Road, York, United Kingdom, YO26 4GA

Director09 February 2010Active
Holgate Park, Holgate Road, York, United Kingdom, YO26 4GA

Director09 February 2010Active
Broadway Lea, Broadway, Shipham, BS25 1UE

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

Director09 February 2010Active
Holgate Park, Holgate Road, York, United Kingdom, YO26 4GA

Director01 September 2013Active
Holgate Park, Holgate Road, York, YO26 4GA

Director23 December 2015Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director31 July 2016Active

People with Significant Control

Phoenix Asset Management Partners Limited
Notified on:27 June 2017
Status:Active
Country of residence:United Kingdom
Address:64-66, Glentham Road, London, United Kingdom, SW13 9JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hamish Macgregor Ogston
Notified on:27 June 2017
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:The Corner House, Montpellier Walk, London, United Kingdom, SW7 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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