CARD PROTECTION PLAN LIMITED
Active - Accounts Filed
General Information
NAME
CARD PROTECTION PLAN LIMITED
COMPANY NUMBER
01490503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
14/04/1980
(44 years and 7 months old)
WEBSITE
http://www.cpp.es
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 2AD
Telephone: 03448481517
TPS: No
196-198 Kings Road
London
SW3 5XP
198 Kings Road
London
SW3 5XX
6 East Parade
LEEDS
LS1 2AD
Holgate Park
Holgate Road
York
North Yorkshire
YO26 4GA
Telephone: 8481517
South Bar House
South Bar Street
Banbury
Oxfordshire
OX16 9AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARD PROTECTION PLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 16/02/2024 | Simon John Pyper (927778978) has left the board |
| 19/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARD PROTECTION PLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARD PROTECTION PLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARD PROTECTION PLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2021 - Present (3 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
14/11/2023 - Present (1years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 15/12/1991 - 28/02/1996 (4 years and 2 months) Secretary: 15/12/1991 - 28/02/1996 (4 years and 2 months) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPPGROUP PLC | Active - Accounts Filed | View Report |
| CPP GROUP LIMITED | Active - Accounts Filed | View Report |
| CPP PROTECCION Y SERVICIOS DE ASISTENCIS | N/A | N/A |
| CPP WORLDWIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLINK INNOVATION (UK) LIMITED | Active - Accounts Filed | View Report |
| CARD PROTECTION PLAN LIMITED | Active - Accounts Filed | View Report |
| CPP ASSISTANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CPP EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPP INNOVATION LIMITED | N/A | N/A |
| CPP INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
| CPP SERVICES LIMITED | Active - Accounts Filed | View Report |
| CPPGROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOMECARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOMECARE INSURANCE LIMITED | Active - Accounts Filed | View Report |
| VALEOS (2013) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 16/02/2024 | Simon John Pyper (927778978) has left the board |
| 19/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Victoria Flash (931596794) Appointed |
| 11/07/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Andrew Kerr Adam Ferguson (914043508) Appointed |
| 15/06/2022 | Carl Steven Carter (928361769) has left the board |
| 24/02/2022 | New Board Member Simon John Pyper (927778978) Appointed |
| 21/02/2022 | Jason Carl Walsh (918174553) has left the board |
| 08/10/2021 | Stephen David Mouncey (926161060) has left the board |
| 08/10/2021 | Andrew Kerr Adam Ferguson (914043508) has left the board |
| 08/10/2021 | New Board Member Luisa Cifuentes (928806467) Appointed |
| 08/10/2021 | New Board Member Carl Steven Carter (928361769) Appointed |
| 25/01/2021 | New Company Secretary Sarah Elizabeth Atherton (927880457) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | Michael Peter Whitfield (926028165) has left the board |
| 21/08/2019 | New Board Member Stephen David Mouncey (926161060) Appointed |
| 10/07/2019 | David Anthony Ross (908147661) has left the board |
| 10/07/2019 | New Board Member Michael Peter Whitfield (926028165) Appointed |
| 18/06/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 07/08/2017 | William Mark Oaten (923082084) has left the board |
| 09/05/2017 | New Board Member William Mark Oaten (923082084) Appointed |
| 08/05/2017 | Michael John Corcoran (919930988) has left the board |
| 24/04/2017 | New Board Member David Anthony Ross (908147661) Appointed |
| 23/12/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Board Member Andrew Kerr Adam Ferguson (914043508) Appointed |
| 25/10/2016 | Andrew Kerr Adam Ferguson (921631871) has left the board |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | New Board Member Andrew Kerr Adam Ferguson (921631871) Appointed |
| 24/05/2016 | Stephen James Callaghan (920134771) has left the board |
| 23/05/2016 | New Board Member Jason Carl Walsh (918174553) Appointed |
| 20/05/2016 | Abhai Rajguru (914167756) has left the board |
| 18/05/2016 | Shaun Kingsley Astley-Stone (913529883) has left the board |
| 09/03/2016 | Abhai Rajguru (920560816) has left the board |
| 09/03/2016 | New Board Member Abhai Rajguru (914167756) Appointed |
| 02/03/2016 | New Board Member Abhai Rajguru (920560816) Appointed |
| 15/02/2016 | Ruth Elizabeth Evans (906878001) has left the board |
| 15/02/2016 | Ruth Elizabeth Evans (906878001) has left the board |
| 23/12/2015 | New Confirmation Statement filed |
| 19/10/2015 | Steve James Callaghan (917761677) has left the board |
| 19/10/2015 | New Board Member Stephen James Callaghan (920134771) Appointed |
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