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- CPP ASSISTANCE SERVICES LIMITED
CPP ASSISTANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CPP ASSISTANCE SERVICES LIMITED
COMPANY NUMBER
03180887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/04/1996
(28 years and 7 months old)
WEBSITE
www.cpp.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1996
11/06/2007
CPP MERCHANDISING LIMITED
Previous Names
01/04/1996 11/06/2007 CPP MERCHANDISING LIMITED
LEEDS
LS1 2AD
6 East Parade
LEEDS
LS1 2AD
Holgate Park
Holgate Road
York
North Yorkshire
YO26 4GA
Telephone: 1002255
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 |
CPP ASSISTANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Accounts filed |
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 29/02/2024 | Event: New Board Member Victoria Flash (931596794) Appointed |
Credit Risk Overview
Want to learn more about CPP ASSISTANCE SERVICES 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 CPP ASSISTANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPP ASSISTANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/08/2018 - Present (6 years and 3 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 1 |
View Report |
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/02/2024 - Present (9 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/04/1996 - 11/09/2000 (4 years and 5 months) Born in May 1948 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
01/04/1996 - Present (28 years and 7 months) Born in Aug 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 22 |
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 |
---|---|
Date: 21/07/2024 | Event: New Accounts filed |
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 29/02/2024 | Event: New Board Member Victoria Flash (931596794) Appointed |
Date: 23/02/2024 | Event: Carl Steven Carter (928361769) has left the board |
Date: 09/07/2023 | Event: New Accounts filed |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Date: 04/04/2023 | Event: Alison Kay Douglas (928453258) has left the board |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 28/06/2022 | Event: New Confirmation Statement filed |
Date: 25/06/2021 | Event: New Board Member Alison Kay Douglas (928453258) Appointed |
Date: 28/05/2021 | Event: New Board Member Carl Steven Carter (928361769) Appointed |
Date: 19/04/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Company Secretary Sarah Elizabeth Atherton (927879774) Appointed |
Date: 09/08/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 14/06/2019 | Event: New Accounts filed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 10/08/2018 | Event: Jason Carl Walsh (918174553) has left the board |
Date: 10/08/2018 | Event: Oliver Walter Laird (923372614) has left the board |
Date: 10/08/2018 | Event: New Board Member David Bowling (924924955) Appointed |
Date: 10/08/2018 | Event: New Board Member Michael Peter Whitfield (906957109) Appointed |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 17/01/2018 | Event: Change in Reg. Office |
Date: 01/09/2017 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Board Member Oliver Laird (923372614) Appointed |
Date: 08/05/2017 | Event: Michael John Corcoran (919930988) has left the board |
Date: 08/05/2017 | Event: New Board Member Jason Carl Walsh (918174553) Appointed |
Date: 18/04/2017 | Event: New Confirmation Statement filed |
Date: 13/06/2016 | Event: New Accounts filed |
Date: 24/05/2016 | Event: Stephen James Callaghan (920134771) has left the board |
Date: 13/04/2016 | Event: New Confirmation Statement filed |
Date: 01/10/2015 | Event: Charles Robertson Crawford (909324012) has left the board |
Date: 01/10/2015 | Event: New Board Member Stephen James Callaghan (920134771) Appointed |
Date: 21/09/2015 | Event: Craig Parsons (918101792) has left the board |
Date: 10/09/2015 | Event: New Board Member Charles Robertson Crawford (909324012) Appointed |
Date: 10/09/2015 | Event: New Board Member Michael John Corcoran (919930988) Appointed |
Date: 19/05/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Confirmation Statement filed |
Date: 24/02/2015 | Event: Brent Escott (918101796) has left the board |
Date: 22/12/2014 | Event: Kim-Adele Eyre (917284627) has left the board |
Date: 08/08/2014 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Confirmation Statement filed |
Date: 04/12/2013 | Event: Alan John Titchener (916880088) has left the board |
Date: 04/12/2013 | Event: New Company Secretary Lorraine Grace Beavis (918334113) Appointed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 05/09/2013 | Event: Paul Lancelot Stobart (917569406) has left the board |
Date: 05/09/2013 | Event: New Board Member Brent Escott (918101796) Appointed |
Date: 05/09/2013 | Event: Shaun Parker (910004868) has left the board |
Date: 05/09/2013 | Event: New Board Member Craig Parsons (918101792) Appointed |
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