CPP WORLDWIDE HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

CPP WORLDWIDE HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CPP WORLDWIDE HOLDINGS LIMITED was incorporated 14 years ago on 11/02/2010 and has the registered number: 07154018. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CPP WORLDWIDE 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:
CRANBERRY 22 LIMITED (until 10/03/2010)

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
SARAH ELIZABETH ATHERTON Secretary 2021-01-01 CURRENT
MR DAVID BOWLING Oct 1976 British Director 2022-02-07 CURRENT
CRANBERRY 1 PLC Corporate Director 2010-02-11 UNTIL 2010-02-11 RESIGNED
LORRAINE GRACE BEAVIS Secretary 2013-11-29 UNTIL 2020-12-31 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 2010-02-11 UNTIL 2013-08-31 RESIGNED
MR STEPHEN ALEXANDER KENNEDY Feb 1967 British Director 2011-10-21 UNTIL 2012-07-27 RESIGNED
MR CHARLES ROBERTSON CRAWFORD Mar 1964 British Director 2015-07-08 UNTIL 2015-09-17 RESIGNED
LUCINDA MARY METCALFE Secretary 2011-03-18 UNTIL 2011-04-01 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 MICHAEL JOHN CORCORAN Oct 1959 British Director 2015-07-08 UNTIL 2017-04-30 RESIGNED
MR MARTIN SOWERY Secretary 2010-02-11 UNTIL 2010-09-21 RESIGNED
MR BRENT ESCOTT Jan 1970 British Director 2013-09-01 UNTIL 2015-02-16 RESIGNED
PAUL LANCELOT STOBART May 1957 British Director 2013-03-27 UNTIL 2013-08-31 RESIGNED
MR JASON CARL WALSH Feb 1971 British Director 2016-05-18 UNTIL 2022-02-07 RESIGNED
MR ERIC RHYS WOOLLEY Mar 1959 British Director 2010-02-11 UNTIL 2011-10-21 RESIGNED
MR STEPHEN ALEXANDER KENNEDY Feb 1967 British Director 2010-10-21 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
ALAN JOHN TITCHENER Secretary 2011-04-01 UNTIL 2011-10-21 RESIGNED
ALAN JOHN TITCHENER Secretary 2012-04-20 UNTIL 2013-11-29 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

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