CPP EUROPEAN HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

CPP EUROPEAN HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CPP EUROPEAN HOLDINGS LIMITED was incorporated 22 years ago on 29/01/2002 and has the registered number: 04362765. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CPP EUROPEAN HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
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 OPERATIONS LIMITED (until 23/06/2005)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

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
MR DAVID BOWLING Oct 1976 British Director 2022-02-07 CURRENT
SARAH ELIZABETH ATHERTON Secretary 2021-01-01 CURRENT
LORRAINE GRACE BEAVIS Secretary 2013-11-29 UNTIL 2020-12-31 RESIGNED
LUCINDA MARY METCALFE Secretary 2011-03-18 UNTIL 2011-04-01 RESIGNED
MARTIN PAUL SOWERY Jan 1957 Secretary 2002-01-29 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 2011-10-21 UNTIL 2012-04-20 RESIGNED
PAULA MARY WATTS Secretary 2010-09-21 UNTIL 2011-03-18 RESIGNED
MR ERIC RHYS WOOLLEY Mar 1959 British Director 2004-06-07 UNTIL 2011-10-21 RESIGNED
MR STEPHEN ALEXANDER KENNEDY Feb 1967 British Director 2011-10-21 UNTIL 2012-07-27 RESIGNED
MR JASON CARL WALSH Feb 1971 British Director 2016-05-27 UNTIL 2022-02-07 RESIGNED
MR CRAIG PARSONS Jun 1970 British Director 2013-09-01 UNTIL 2015-08-31 RESIGNED
MR SHAUN PARKER Feb 1961 British Director 2005-02-01 UNTIL 2013-08-31 RESIGNED
MR OLIVER WALTER LAIRD May 1970 British Director 2017-06-05 UNTIL 2021-10-31 RESIGNED
MR JOHN EDWARD KITSON Apr 1955 British Director 2002-01-29 UNTIL 2003-11-03 RESIGNED
MR MICHAEL JOHN CORCORAN Oct 1959 British Director 2015-09-01 UNTIL 2017-04-30 RESIGNED
MR ANDREW CHARLES FISHER Jun 1961 British Director 2003-07-13 UNTIL 2004-06-04 RESIGNED
MR BRENT ESCOTT Jan 1970 British Director 2013-09-01 UNTIL 2015-02-16 RESIGNED
MR CHARLES ROBERTSON CRAWFORD Mar 1964 British Director 2015-09-01 UNTIL 2015-09-17 RESIGNED
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2015-09-18 UNTIL 2016-05-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-29 UNTIL 2002-01-29 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-01-29 UNTIL 2002-01-29 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

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