CPPGROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CPPGROUP SERVICES LIMITED
COMPANY NUMBER
09160126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
04/08/2014
(10 years and 3 months old)
WEBSITE
corporate.cppgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
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: 01134877350
TPS: No
6 East Parade
LEEDS
LS1 2AD
Telephone: 544500
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 |
| CPPGROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CPPGROUP 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 CPPGROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPPGROUP SERVICES 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 |
|
09/02/2022 - Present (2 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
09/02/2022 - Present (2 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/08/2014 - Present (10 years and 3 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 62 |
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 |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 18/05/2023 | New Board Member Eleanor Jane Sykes (930907419) Appointed |
| 17/09/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 15/06/2022 | Gary Douglas Sidle (920420352) has left the board |
| 21/02/2022 | New Board Member David Bowling (924924955) Appointed |
| 21/02/2022 | Jason Carl Walsh (918174553) has left the board |
| 21/02/2022 | New Board Member Simon John Pyper (927778978) Appointed |
| 15/06/2021 | New Accounts filed |
| 25/01/2021 | New Company Secretary Sarah Elizabeth Atherton (927880239) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 31/10/2017 | Change in Reg. Office |
| 03/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 08/05/2017 | Michael John Corcoran (919930988) has left the board |
| 24/04/2017 | New Board Member Gary Douglas Sidle (920420352) Appointed |
| 19/08/2016 | New Annual Return filed |
| 24/05/2016 | Stephen James Callaghan (920134771) has left the board |
| 24/05/2016 | New Board Member Jason Carl Walsh (918174553) Appointed |
| 24/05/2016 | New Accounts filed |
| 19/10/2015 | Steve James Callaghan (917761677) has left the board |
| 19/10/2015 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 01/10/2015 | Charles Robertson Crawford (909324012) has left the board |
| 21/09/2015 | Craig Parsons (918101792) has left the board |
| 19/08/2015 | New Annual Return filed |
| 21/07/2015 | Stephen James Callaghan (919926332) has left the board |
| 21/07/2015 | New Board Member Steve James Callaghan (917761677) Appointed |
| 20/07/2015 | Michael John Corcoran (919930990) has left the board |
| 20/07/2015 | New Board Member Michael John Corcoran (919930988) Appointed |
| 15/07/2015 | New Board Member Michael John Corcoran (919930990) Appointed |
| 14/07/2015 | Eric Edward Anstee (907647990) has left the board |
| 14/07/2015 | New Board Member Charles Robertson Crawford (909324012) Appointed |
| 14/07/2015 | New Board Member Stephen James Callaghan (919926332) Appointed |
| 16/03/2015 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 16/03/2015 | Eric Edward Anstee (919555748) has left the board |
| 09/03/2015 | New Board Member Eric Edward Anstee (919555748) Appointed |
| 24/02/2015 | Brent Escott (918101796) has left the board |
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