CPP HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CPP HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CPP HOLDINGS LIMITED was incorporated 41 years ago on 19/08/1982 and has the registered number: 01659493. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CPP HOLDINGS LIMITED was incorporated 41 years ago on 19/08/1982 and has the registered number: 01659493. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CPP HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 EAST PARADE
LEEDS
LS1 2AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CPP GROUP PLC (until 07/07/2008)
CPP GROUP PLC (until 07/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN PYPER | Nov 1966 | British | Director | 2022-02-07 | CURRENT |
SARAH ELIZABETH ATHERTON | Secretary | 2021-01-01 | CURRENT | ||
MR DAVID BOWLING | Oct 1976 | British | Director | 2022-02-07 | CURRENT |
HAMISH MACGREGOR OGSTON | May 1948 | Secretary | 1994-12-08 UNTIL 2000-09-11 | RESIGNED | |
CHRISTOPHER EDWARD CHARLES RADBONE | Dec 1947 | British | Director | RESIGNED | |
MRS EMMA JUSTINE SHAW | Jul 1969 | British | Director | 2018-05-17 UNTIL 2021-04-16 | RESIGNED |
MR JASON CARL WALSH | Feb 1971 | British | Director | 2016-05-27 UNTIL 2022-02-07 | RESIGNED |
MR COLIN ROY KEITH WHITEHAIR | Aug 1956 | British | Director | 1995-04-03 UNTIL 1999-11-11 | RESIGNED |
MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2017-06-05 UNTIL 2021-10-31 | RESIGNED |
LORRAINE GRACE BEAVIS | Secretary | 2013-11-29 UNTIL 2020-12-31 | RESIGNED | ||
MR JOHN EDWARD KITSON | Apr 1955 | British | Secretary | 2000-09-11 UNTIL 2001-11-28 | RESIGNED |
LUCINDA MARY METCALFE | Secretary | 2011-03-18 UNTIL 2011-04-01 | RESIGNED | ||
MR CRAIG PARSONS | Jun 1970 | British | Director | 2013-09-01 UNTIL 2015-08-31 | RESIGNED |
PAULA MARY WATTS | Secretary | 2011-10-21 UNTIL 2012-04-20 | RESIGNED | ||
MARTIN PAUL SOWERY | Jan 1957 | Secretary | 2001-11-28 UNTIL 2010-09-21 | RESIGNED | |
ALAN JOHN TITCHENER | Secretary | 2012-04-20 UNTIL 2013-11-29 | RESIGNED | ||
ALAN JOHN TITCHENER | Secretary | 2011-04-01 UNTIL 2011-10-21 | RESIGNED | ||
PAULA MARY WATTS | Secretary | 2010-09-21 UNTIL 2011-03-18 | RESIGNED | ||
CHRISTOPHER EDWARD CHARLES RADBONE | Dec 1947 | British | Secretary | RESIGNED | |
MR ERIC RHYS WOOLLEY | Mar 1959 | British | Director | 2004-06-07 UNTIL 2011-10-21 | RESIGNED |
MARTIN JOHN BUCKLEY | Mar 1961 | British | Director | 1995-03-22 UNTIL 2000-08-31 | RESIGNED |
MR SHAUN PARKER | Feb 1961 | British | Director | 2008-04-17 UNTIL 2013-08-31 | RESIGNED |
MR HAMISH MACGREGOR OGSTON | May 1948 | British | Director | RESIGNED | |
MR PETER JOHN MORGAN | Oct 1946 | British | Director | 2005-01-20 UNTIL 2008-04-17 | RESIGNED |
CATHERINE MARY MCCAUL | Jan 1953 | Irish | Director | 2002-03-18 UNTIL 2003-04-10 | RESIGNED |
MR COLIN THOMAS LLOYD | Mar 1942 | British | Director | 2001-09-01 UNTIL 2008-04-17 | RESIGNED |
MR CHARLES ROBERTSON CRAWFORD | Mar 1964 | British | Director | 2015-09-01 UNTIL 2015-09-17 | RESIGNED |
MR JOHN EDWARD KITSON | Apr 1955 | British | Director | 2000-06-05 UNTIL 2003-11-03 | RESIGNED |
MR STEPHEN ALEXANDER KENNEDY | Feb 1967 | British | Director | 2011-10-21 UNTIL 2012-07-27 | RESIGNED |
MR TIMOTHY GEOFFREY KELLY | Oct 1957 | British | Director | 2003-01-30 UNTIL 2008-04-17 | RESIGNED |
MR ANDREW CHARLES FISHER | Jun 1961 | British | Director | 2003-02-28 UNTIL 2004-06-04 | RESIGNED |
MR BRENT ESCOTT | Jan 1970 | British | Director | 2013-09-01 UNTIL 2015-02-16 | RESIGNED |
ALAN HIRSCH BLANK | Nov 1947 | Irish | Director | 1999-11-15 UNTIL 2003-02-03 | RESIGNED |
MR MICHAEL JOHN CORCORAN | Oct 1959 | British | Director | 2015-09-01 UNTIL 2017-04-30 | RESIGNED |
LAURENCE COOKE | Oct 1967 | South African | Director | 2000-06-05 UNTIL 2003-03-21 | RESIGNED |
MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2015-09-18 UNTIL 2016-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cpp Worldwide Holdings Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |