CPPGROUP PLC
Active - Accounts Filed
General Information
NAME
CPPGROUP PLC
COMPANY NUMBER
07151159
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/02/2010
(14 years and 9 months old)
WEBSITE
www.cppgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2021
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/2010
10/03/2010
CRANBERRY 1 PLC
LEEDS
LS1 2AD
Telephone: 01134877350
TPS: No
6 East Parade
LEEDS
LS1 2AD
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 |
|---|---|---|
| CPPGROUP PLC | Active - Accounts Filed | View Report |
| CPP GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Eleanor Jane Sykes (930907419) Appointed |
| 25/11/2024 | New Board Member Alice May Glenister (932958028) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CPPGROUP PLC?
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 CPPGROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPPGROUP PLC?
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 |
|---|---|---|---|---|
|
09/06/2020 - Present (4 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/11/2020 - Present (4years) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 5 Past: 6 |
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 |
|---|---|
| 25/11/2024 | New Board Member Eleanor Jane Sykes (930907419) Appointed |
| 25/11/2024 | New Board Member Alice May Glenister (932958028) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Board Member David Bowling (924924955) Appointed |
| 14/02/2022 | Jason Carl Walsh (918174553) has left the board |
| 13/01/2022 | New Board Member Jeremy Ronald St John Miller (914141210) Appointed |
| 06/01/2022 | New Board Member Simon John Pyper (927778978) Appointed |
| 06/12/2021 | New Board Member Jeremy Miller (929011142) Appointed |
| 03/12/2021 | Mark William Hamlin (920831946) has left the board |
| 03/12/2021 | Timothy Roger Elliott (923763160) has left the board |
| 04/11/2021 | Oliver Walter Laird (923372614) has left the board |
| 04/11/2021 | Oliver Walter Laird (923372614) has left the board |
| 21/04/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Company Secretary Sarah Elizabeth Atherton (927879953) Appointed |
| 25/11/2020 | New Board Member David John Morrison (927685014) Appointed |
| 26/06/2020 | New Board Member Simon James Thompson (925380029) Appointed |
| 03/06/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 31/10/2017 | Change in Reg. Office |
| 11/09/2017 | New Board Member Timothy Roger Elliott (923763160) Appointed |
| 27/06/2017 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 27/06/2017 | New Accounts filed |
| 08/05/2017 | Michael John Corcoran (919930988) has left the board |
| 23/02/2017 | New Annual Return filed |
| 05/08/2016 | New Board Member Emma Justine Shaw (921145617) Appointed |
| 13/06/2016 | New Accounts filed |
| 23/05/2016 | New Board Member Mark William Hamlin (920831946) Appointed |
| 23/05/2016 | New Board Member Nicholas Ian Cooper (920831943) Appointed |
| 23/05/2016 | New Board Member Richard Douglas Lapthorne (920831942) Appointed |
| 23/05/2016 | New Board Member Jason Carl Walsh (918174553) Appointed |
| 16/05/2016 | Roger Timothy Canham (907324162) has left the board |
| 16/05/2016 | Stephen James Callaghan (920134771) has left the board |
| 16/05/2016 | Shaun Kingsley Astley-Stone (913529883) has left the board |
| 16/05/2016 | Abhai Rajguru (914167756) has left the board |
| 27/03/2016 | New Annual Return filed |
| 15/02/2016 | Ruth Elizabeth Evans (906878001) has left the board |
| 15/02/2016 | Ruth Elizabeth Evans (906878001) has left the board |
| 15/01/2016 | Abhai Rajguru (920396422) has left the board |
| 15/01/2016 | New Board Member Abhai Rajguru (914167756) Appointed |
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