CPP GROUP LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
CPP GROUP LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CPP GROUP LIMITED was incorporated 16 years ago on 14/03/2008 and has the registered number: 06535283. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CPP GROUP LIMITED was incorporated 16 years ago on 14/03/2008 and has the registered number: 06535283. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CPP GROUP 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
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 |
|---|---|---|---|---|---|
| SARAH ELIZABETH ATHERTON | Secretary | 2021-01-01 | CURRENT | ||
| MR SIMON JOHN PYPER | Nov 1966 | British | Director | 2022-02-16 | CURRENT |
| MR DAVID BOWLING | Oct 1976 | British | Director | 2021-10-31 | CURRENT |
| MR HAMISH MACGREGOR OGSTON | May 1948 | British | Director | 2008-03-14 UNTIL 2010-06-30 | RESIGNED |
| PAULA MARY WATTS | Secretary | 2010-09-21 UNTIL 2011-03-18 | 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 | ||
| MR MARTIN PAUL SOWERY | Secretary | 2008-03-14 UNTIL 2010-09-21 | RESIGNED | ||
| PAULA MARY WATTS | Secretary | 2011-10-21 UNTIL 2012-04-20 | RESIGNED | ||
| MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2021-04-19 UNTIL 2021-10-31 | RESIGNED |
| MR JASON CARL WALSH | Feb 1971 | British | Director | 2016-05-18 UNTIL 2022-02-07 | RESIGNED |
| LORRAINE GRACE BEAVIS | Secretary | 2013-11-29 UNTIL 2020-12-31 | RESIGNED | ||
| PAUL LANCELOT STOBART | May 1957 | British | Director | 2013-04-15 UNTIL 2013-08-31 | RESIGNED |
| MRS EMMA JUSTINE SHAW | Jul 1969 | British | Director | 2017-04-07 UNTIL 2021-04-16 | RESIGNED |
| MR CRAIG PARSONS | Jun 1970 | British | Director | 2013-09-01 UNTIL 2015-08-31 | RESIGNED |
| MR SHAUN PARKER | Feb 1961 | British | Director | 2010-01-01 UNTIL 2013-08-31 | RESIGNED |
| LUCINDA MARY METCALFE | Secretary | 2011-03-18 UNTIL 2011-04-01 | RESIGNED | ||
| MR PETER JOHN MORGAN | Oct 1946 | British | Director | 2008-03-14 UNTIL 2010-06-30 | RESIGNED |
| MR COLIN THOMAS LLOYD | Mar 1942 | British | Director | 2008-03-14 UNTIL 2010-02-11 | RESIGNED |
| MR BRENT ESCOTT | Jan 1970 | British | Director | 2013-09-01 UNTIL 2015-02-16 | 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 | 2008-03-14 UNTIL 2010-06-30 | RESIGNED |
| MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 2010-01-18 UNTIL 2010-06-30 | RESIGNED |
| MR CHARLES ROBERTSON CRAWFORD | Mar 1964 | British | Director | 2015-07-08 UNTIL 2015-09-17 | RESIGNED |
| MR MICHAEL JOHN CORCORAN | Oct 1959 | British | Director | 2015-07-08 UNTIL 2017-04-30 | RESIGNED |
| MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2015-09-18 UNTIL 2016-05-19 | RESIGNED |
| MR ERIC EDWARD ANSTEE | Jan 1951 | British | Director | 2015-02-23 UNTIL 2015-07-08 | RESIGNED |
| MR ERIC RHYS WOOLLEY | Mar 1959 | British | Director | 2008-03-14 UNTIL 2011-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cppgroup Plc | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |