CPP TRAVEL SERVICES LIMITED - LIVERPOOL
Overview
CPP TRAVEL SERVICES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
CPP TRAVEL SERVICES LIMITED was incorporated 34 years ago on 26/05/1989 and has the registered number: 02389644. The accounts status is FULL.
CPP TRAVEL SERVICES LIMITED was incorporated 34 years ago on 26/05/1989 and has the registered number: 02389644. The accounts status is FULL.
CPP TRAVEL SERVICES LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
C/O KPMG LLP
LIVERPOOL
L3 1QH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY DOUGLAS SIDLE | Jan 1966 | British | Director | 2017-04-28 | CURRENT |
LORRAINE GRACE BEAVIS | Secretary | 2013-11-29 | CURRENT | ||
PAULA MARY WATTS | Secretary | 2010-09-21 UNTIL 2011-03-18 | RESIGNED | ||
MR JAMES ROBERT PINK | Feb 1946 | British | Director | 2002-04-02 UNTIL 2005-03-14 | RESIGNED |
MRS SHEILA PERCIVAL | Oct 1941 | British | Secretary | RESIGNED | |
ELLIOTT PIGGOTT | Feb 1967 | British | Secretary | 2000-06-01 UNTIL 2001-03-23 | RESIGNED |
LUCINDA MARY METCALFE | Secretary | 2011-03-18 UNTIL 2011-04-01 | RESIGNED | ||
MISS LORRAINE THERESA O'TOOLE | Apr 1972 | British | Secretary | 2005-03-14 UNTIL 2006-05-31 | RESIGNED |
MR JAMES ROBERT PINK | Feb 1946 | British | Secretary | 2001-03-23 UNTIL 2005-03-14 | RESIGNED |
PAULA MARY WATTS | Secretary | 2011-10-21 UNTIL 2012-04-20 | RESIGNED | ||
MARTIN PAUL SOWERY | Secretary | 2009-11-18 UNTIL 2010-09-21 | RESIGNED | ||
MR SHAUN PARKER | Feb 1961 | British | Director | 2009-11-18 UNTIL 2013-08-31 | RESIGNED |
MR MATTHEW LEIGH TOYNTON | Aug 1972 | British | Secretary | 2006-06-19 UNTIL 2009-11-18 | 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 | ||
MRS ELIZABETH MIRIAM KOCH | Feb 1928 | British | Director | RESIGNED | |
MR STEPHEN ALEXANDER KENNEDY | Feb 1967 | British | Director | 2009-11-18 UNTIL 2012-07-27 | RESIGNED |
MS WANDA CELINA GOLDWAG | Nov 1954 | British | Director | 1999-06-18 UNTIL 2000-05-22 | RESIGNED |
MR VICTOR SIMON KOCH | Mar 1960 | British | Director | 2002-04-02 UNTIL 2008-02-04 | RESIGNED |
KEITH THOMPSON | Nov 1950 | British | Director | 1992-09-15 UNTIL 1993-09-06 | RESIGNED |
SIMON CHRISTOPHER FRENCH | Jan 1967 | British | Director | 2011-09-29 UNTIL 2012-10-01 | RESIGNED |
MR BRENT ESCOTT | Jan 1970 | British | Director | 2013-09-01 UNTIL 2015-02-16 | RESIGNED |
MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2015-09-07 UNTIL 2016-05-19 | RESIGNED |
MRS LITSA CONSTANTINOU | Feb 1955 | British | Director | 2000-07-31 UNTIL 2001-08-31 | RESIGNED |
MR CHARLES ROBERTSON CRAWFORD | Mar 1964 | British | Director | 2014-12-16 UNTIL 2015-09-17 | RESIGNED |
MR MICHAEL JOHN CORCORAN | Oct 1959 | British | Director | 2015-09-07 UNTIL 2017-04-30 | RESIGNED |
MRS KIM-ADELE EYRE | Jul 1973 | British | Director | 2013-07-17 UNTIL 2014-12-15 | RESIGNED |
YVONNE SPRINGTHORPE | May 1964 | British | Director | 1995-11-01 UNTIL 1999-06-08 | RESIGNED |
MRS SHEILA PERCIVAL | Oct 1941 | British | Director | RESIGNED | |
MR MATTHEW LEIGH TOYNTON | Aug 1972 | British | Director | 2006-06-19 UNTIL 2011-09-29 | RESIGNED |
MR HARRY THOMAS CHRISTOPHER WILLIAMSON | Dec 1954 | British | Director | RESIGNED | |
VICTOR SIMON KOCH | Mar 1960 | British | Director | 1997-10-30 UNTIL 1999-06-18 | RESIGNED |
STEPHEN ANDREW TOOMEY | Jan 1956 | British | Director | 1999-06-18 UNTIL 2001-07-13 | RESIGNED |
MR CRAIG PARSONS | Jun 1970 | British | Director | 2013-09-01 UNTIL 2015-08-31 | RESIGNED |
MR ROBIN WOOLDRIDGE | Jun 1968 | British | Director | 2001-07-13 UNTIL 2002-04-02 | RESIGNED |
MISS LORRAINE THERESA O'TOOLE | Apr 1972 | British | Director | 2005-03-14 UNTIL 2006-05-31 | RESIGNED |
MR MARK IAN KOCH | Feb 1957 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cpp Holdings Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |