CPP GROUP FINANCE LIMITED - LEEDS


Company Profile Company Filings

Overview

CPP GROUP FINANCE LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
CPP GROUP FINANCE LIMITED was incorporated 14 years ago on 19/11/2009 and has the registered number: 07080920. The accounts status is SMALL.

CPP GROUP FINANCE LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

6 EAST PARADE
LEEDS
LS1 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY DOUGLAS SIDLE Jan 1966 British Director 2017-04-28 CURRENT
MR JASON CARL WALSH Feb 1971 British Director 2017-04-07 CURRENT
LORRAINE GRACE BEAVIS Secretary 2013-11-29 CURRENT
MR ERIC RHYS WOOLLEY Mar 1959 British Director 2009-11-19 UNTIL 2011-10-21 RESIGNED
LUCINDA MARY METCALFE Secretary 2011-03-18 UNTIL 2011-04-01 RESIGNED
MARTIN PAUL SOWERY Secretary 2009-11-19 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
PAULA MARY WATTS Secretary 2011-10-21 UNTIL 2012-04-20 RESIGNED
MRS EMMA JUSTINE SHAW Jul 1969 British Director 2017-04-07 UNTIL 2017-04-28 RESIGNED
MR STEPHEN ALEXANDER KENNEDY Feb 1967 British Director 2011-10-21 UNTIL 2012-07-27 RESIGNED
MR CRAIG PARSONS Jun 1970 British Director 2013-09-01 UNTIL 2015-08-31 RESIGNED
MR SHAUN PARKER Feb 1961 British Director 2009-11-19 UNTIL 2013-08-31 RESIGNED
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2015-09-18 UNTIL 2016-05-19 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 MICHAEL JOHN CORCORAN Oct 1959 British Director 2015-09-01 UNTIL 2017-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cpp Proteccion Y Servicios De Asistencia Sau 2016-04-06 Madrid   Ownership of shares 75 to 100 percent

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CPP WORLDWIDE HOLDINGS LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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CPPGROUP SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
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Nearby Companies

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OAKLAND CONSULTING SERVICES LIMITED LEEDS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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HOMECARE (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
Q-PARK UK LIMITED LEEDS ENGLAND Active FULL 74990 - Non-trading company
Q-PARK (TAUNTON) LIMITED LEEDS ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OAKLAND GROUP SERVICES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
Q-PARK RECHARGE UK LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BLINK PARAMETRIC HOLDINGS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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