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CPPGROUP SERVICES LIMITED

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

This company is commonly known as Cppgroup Services Limited. The company was founded 9 years ago and was given the registration number 09160126. The firm's registered office is in LEEDS. You can find them at 6 East Parade, , Leeds, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CPPGROUP SERVICES LIMITED
Company Number:09160126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

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

Director09 February 2022Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director09 February 2022Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director16 May 2023Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Secretary04 August 2014Active
Houndless Water, Bellvale Lane, Haslemere, Surrey, England, GU27 3DJ

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

Director08 July 2015Active
Holgate Park, York, YO26 4GA

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

Director08 July 2015Active
Holgate Park, York, YO26 4GA

Director04 August 2014Active
Holgate Park, York, YO26 4GA

Director04 August 2014Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director12 April 2017Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director18 May 2016Active

People with Significant Control

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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type full.

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2023-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-16Officers

Appoint person director company with name date.

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2022-09-13Accounts

Accounts with accounts type full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-06-01Officers

Termination director company with name termination date.

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2022-02-17Officers

Appoint person director company with name date.

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2022-02-17Officers

Termination director company with name termination date.

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2022-02-17Officers

Appoint person director company with name date.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type full.

Download
2021-01-21Officers

Appoint person secretary company with name date.

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2021-01-14Officers

Termination secretary company with name termination date.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type small.

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2018-03-08Incorporation

Memorandum articles.

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2018-03-08Resolution

Resolution.

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2017-10-31Persons with significant control

Change to a person with significant control.

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2017-10-27Address

Change registered office address company with date old address new address.

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2017-08-30Resolution

Resolution.

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