CPP Holdings Limited

Company Name	CPP Holdings Limited
Directors	Simon John Pyper and David Bowling
Company Status	Active
Company Number	01659493
Category	Private Limited Company
Incorporation Date	19 August 1982(41 years, 8 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Sarah Elizabeth Atherton
Status	Current
Appointed	01 January 2021(38 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr Simon John Pyper
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(39 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr David Bowling
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(39 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Christopher Edward Charles Radbone
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	60 Lonsdale Road Barnes London SW13 9JS

Director Name	Mr Hamish Macgregor Ogston
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(8 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 17 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corner House Montpelier Walk London SW7 1JF

Secretary Name	Christopher Edward Charles Radbone
Nationality	British
Status	Resigned
Appointed	12 March 1991(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	60 Lonsdale Road Barnes London SW13 9JS

Secretary Name	Hamish Macgregor Ogston
Nationality	British
Status	Resigned
Appointed	08 December 1994(12 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	25 Cheyne Row Chelsea London SW3 5HW

Director Name	Martin John Buckley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(12 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	32 Afghan Road Battersea London SW11 2QD

Director Name	Mr Colin Roy Keith Whitehair
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(12 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Causeway Sutton Surrey SM2 5RS

Director Name	Alan Hirsch Blank
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 1999(17 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 2003)
Role	Company Director
Correspondence Address	2 Rowley Gardens Bottisham Cambridge Cambridgeshire CB5 9TA

Director Name	Laurence Cooke
Date of Birth	October 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	05 June 2000(17 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 March 2003)
Role	Business Development
Correspondence Address	Basement Flat 59 Elgin Crescent London W11 2JU

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 November 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Secretary Name	Mr John Edward Kitson
Nationality	British
Status	Resigned
Appointed	11 September 2000(18 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Director Name	Mr Colin Thomas Lloyd
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(19 years after company formation)
Appointment Duration	6 years, 7 months (resigned 17 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fawke House Fawke Common Underriver Sevenoaks Kent TN15 0JX

Secretary Name	Martin Paul Sowery
Nationality	British
Status	Resigned
Appointed	28 November 2001(19 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 September 2010)
Role	Company Director
Correspondence Address	5 Toulston View Wetherby Road Newton Kyme Tadcaster North Yorkshire LS24 9LT

Director Name	Catherine Mary McCaul
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2002(19 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 April 2003)
Role	Company Director
Correspondence Address	Shangarry House 12 Burgess Wood Road Beaconsfield Buckinghamshire HP9 1EQ

Director Name	Mr Timothy Geoffrey Kelly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(20 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mansion House Abbotts Inn Andover Hampshire SP11 7AU

Director Name	Mr Andrew Charles Fisher
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 June 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Barngates Lodge, Church Lane Binfield Bracknell Berkshire RG42 5NS

Director Name	Mr Peter John Morgan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(22 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherborne Effingham Common Road Effingham Leatherhead Surrey KT24 5JG

Director Name	Mr Shaun Parker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(25 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House 2 St George's Place York North Yorkshire YO24 1DR

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	21 September 2010(28 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 18 March 2011)
Role	Company Director
Correspondence Address	37 Canal Side West Newport Brough East Yorkshire HU15 2RN

Secretary Name	Lucinda Mary Metcalfe
Status	Resigned
Appointed	18 March 2011(28 years, 7 months after company formation)
Appointment Duration	1 week, 6 days (resigned 01 April 2011)
Role	Company Director
Correspondence Address	8 Chudleigh Road Harrogate North Yorkshire HG1 5NP

Secretary Name	Alan John Titchener
Status	Resigned
Appointed	01 April 2011(28 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 October 2011)
Role	Company Director
Correspondence Address	Old Rectory Bulmer York North Yorkshire YO60 7BW

Director Name	Mr Stephen Alexander Kennedy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(29 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goldsborough House Goldsborough Knaresborough North Yorkshire HG5 8PS

Secretary Name	Paula Mary Watts
Status	Resigned
Appointed	21 October 2011(29 years, 2 months after company formation)
Appointment Duration	6 months (resigned 20 April 2012)
Role	Company Director
Correspondence Address	37 Canal Side West Newport Brough East Yorkshire HU15 2RN

Secretary Name	Alan John Titchener
Status	Resigned
Appointed	20 April 2012(29 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	Old Rectory Bulmer York North Yorkshire YO60 7BW

Director Name	Mr Brent Escott
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(31 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Holgate Road York North Yorkshire YO26 4GA

Director Name	Mr Craig Parsons
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(31 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Holgate Road York North Yorkshire YO26 4GA

Secretary Name	Lorraine Grace Beavis
Status	Resigned
Appointed	29 November 2013(31 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2020)
Role	Company Director
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(33 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cppgroup Plc Holgate Park York YO26 4GA

Director Name	Mr Michael John Corcoran
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(33 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park York YO26 4GA

Director Name	Mr Stephen James Callaghan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(33 years, 1 month after company formation)
Appointment Duration	8 months (resigned 19 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park York YO26 4GA

Director Name	Mr Jason Carl Walsh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(33 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 February 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr Oliver Walter Laird
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(34 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Emma Justine Shaw
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(35 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 East Parade Leeds LS1 2AD

Contact

Website	cppholdings.com

Location

Registered Address	6 East Parade Leeds LS1 2AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

94.9m at £0.01	Cpp Worldwide Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,902,000
Current Liabilities	£42,204,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (3 weeks, 2 days ago)
Next Return Due	24 April 2025 (11 months, 3 weeks from now)

Charges

17 February 2010	Delivered on: 26 February 2010 Persons entitled: Barclays Bank PLC Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 April 2008	Delivered on: 17 April 2008 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 June 2023	Delivered on: 15 June 2023 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
31 July 2013	Delivered on: 13 August 2013 Persons entitled: Barclays Bank PLC (And Its Successors in the Title and Permitted Transferees) Classification: A registered charge Outstanding
31 July 2013	Delivered on: 2 August 2013 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Trademark: m-phonesafe, no. 2236453, classes 36, 42; trademark: travel assist (and device) (series of 4), no. 2239500, class 36 and trademark, travelsmart (inc logo), no. 2245696, class 36 see image for full details. Notification of addition to or amendment of charge. Outstanding
30 April 2013	Delivered on: 4 May 2013 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 December 2005	Delivered on: 23 December 2005 Satisfied on: 23 April 2008 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties Classification: Composite debenture Secured details: All monies due or to become due from any group company to the security trustee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 March 2004	Delivered on: 6 March 2004 Satisfied on: 12 January 2006 Persons entitled: Hsbc Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title and interest in and to the policy being the policy of insurance described in schedule 1 of the charge in respect of andrew charles fisher, together with all money that has accrued of which is or becomes payable in respect of that policy.. See the mortgage charge document for full details. Fully Satisfied
29 July 2003	Delivered on: 16 August 2003 Satisfied on: 12 January 2006 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: Assignment Secured details: All monies due or to become due from the company formerly known as cpp holdings limited and/or any obligor to the chargee and any new lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights and remedies with respect to any and all of the representations warranties and covenants to and indemnity and offset agreements and any and all payments or other obligations due from the sellers to the company under or pursuant to an asset purchase agreement dated 29 july 2003 and under or pursuant to an escrow agreement dated 29 july 2003 along with any other documents instruments agreements and certificates executed filed or delivered in connection therewith. See the mortgage charge document for full details. Fully Satisfied
29 July 2003	Delivered on: 6 August 2003 Satisfied on: 27 January 2006 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 May 2001	Delivered on: 7 June 2001 Satisfied on: 12 January 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 May 1988	Delivered on: 6 June 1988 Satisfied on: 25 May 2000 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

24 October 2023	Registration of charge 016594930014, created on 16 October 2023 (32 pages)
26 June 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
26 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (106 pages)
26 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 June 2023	Registration of charge 016594930013, created on 14 June 2023 (67 pages)
5 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
21 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
21 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (92 pages)
21 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
21 June 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
25 March 2022	Second filing for the termination of Emma Justine Shaw as a director (5 pages)
24 February 2022	Appointment of Mr David Bowling as a director on 7 February 2022 (2 pages)
24 February 2022	Appointment of Mr Simon John Pyper as a director on 7 February 2022 (2 pages)
24 February 2022	Termination of appointment of Jason Carl Walsh as a director on 7 February 2022 (1 page)
1 November 2021	Termination of appointment of Oliver Walter Laird as a director on 31 October 2021 (1 page)
4 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
4 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (99 pages)
6 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
19 April 2021	Termination of appointment of Emma Justine Shaw as a director on 19 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 25/03/2022. (2 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
21 January 2021	Appointment of Sarah Elizabeth Atherton as a secretary on 1 January 2021 (2 pages)
14 January 2021	Termination of appointment of Lorraine Grace Beavis as a secretary on 31 December 2020 (1 page)
1 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
7 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (103 pages)
7 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 June 2020	Director's details changed for Mrs Emma Justine Shaw on 1 June 2020 (2 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
13 June 2019	Full accounts made up to 31 December 2018 (21 pages)
20 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
21 May 2018	Appointment of Mrs Emma Justine Shaw as a director on 17 May 2018 (2 pages)
16 May 2018	Full accounts made up to 31 December 2017 (21 pages)
29 March 2018	Director's details changed for Mr Oliver Walter Laird on 29 March 2018 (2 pages)
15 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
14 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 March 2018	Memorandum and Articles of Association (5 pages)
31 October 2017	Change of details for Cpp Worldwide Holdings Limited as a person with significant control on 30 October 2017 (2 pages)
31 October 2017	Change of details for Cpp Worldwide Holdings Limited as a person with significant control on 30 October 2017 (2 pages)
27 October 2017	Registered office address changed from Holgate Park York YO26 4GA to 6 East Parade Leeds LS1 2AD on 27 October 2017 (1 page)
27 October 2017	Registered office address changed from , Holgate Park, York, YO26 4GA to 6 East Parade Leeds LS1 2AD on 27 October 2017 (1 page)
29 August 2017	Full accounts made up to 31 December 2016 (15 pages)
29 August 2017	Full accounts made up to 31 December 2016 (15 pages)
16 June 2017	Appointment of Mr Oliver Laird as a director on 5 June 2017 (2 pages)
16 June 2017	Appointment of Mr Oliver Laird as a director on 5 June 2017 (2 pages)
4 May 2017	Termination of appointment of Michael John Corcoran as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of Michael John Corcoran as a director on 30 April 2017 (1 page)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
9 June 2016	Full accounts made up to 31 December 2015 (16 pages)
9 June 2016	Full accounts made up to 31 December 2015 (16 pages)
27 May 2016	Appointment of Mr Jason Carl Walsh as a director on 27 May 2016 (2 pages)
27 May 2016	Appointment of Mr Jason Carl Walsh as a director on 27 May 2016 (2 pages)
20 May 2016	Termination of appointment of Stephen James Callaghan as a director on 19 May 2016 (1 page)
20 May 2016	Termination of appointment of Stephen James Callaghan as a director on 19 May 2016 (1 page)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 949,181 (4 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 949,181 (4 pages)
25 January 2016	Director's details changed for Mr Michael John Corcoran on 10 December 2015 (2 pages)
25 January 2016	Director's details changed for Mr Michael John Corcoran on 10 December 2015 (2 pages)
29 September 2015	Termination of appointment of Charles Robertson Crawford as a director on 17 September 2015 (1 page)
29 September 2015	Termination of appointment of Charles Robertson Crawford as a director on 17 September 2015 (1 page)
29 September 2015	Appointment of Mr Stephen James Callaghan as a director on 18 September 2015 (2 pages)
29 September 2015	Appointment of Mr Stephen James Callaghan as a director on 18 September 2015 (2 pages)
17 September 2015	Termination of appointment of Craig Parsons as a director on 31 August 2015 (1 page)
17 September 2015	Termination of appointment of Craig Parsons as a director on 31 August 2015 (1 page)
8 September 2015	Appointment of Mr Charles Robertson Crawford as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Michael John Corcoran as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Michael John Corcoran as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Charles Robertson Crawford as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Charles Robertson Crawford as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Michael John Corcoran as a director on 1 September 2015 (2 pages)
15 May 2015	Full accounts made up to 31 December 2014 (16 pages)
15 May 2015	Full accounts made up to 31 December 2014 (16 pages)
19 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 949,181 (3 pages)
19 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 949,181 (3 pages)
20 February 2015	Termination of appointment of Brent Escott as a director on 16 February 2015 (1 page)
20 February 2015	Termination of appointment of Brent Escott as a director on 16 February 2015 (1 page)
30 June 2014	Full accounts made up to 31 December 2013 (16 pages)
30 June 2014	Full accounts made up to 31 December 2013 (16 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 949,181 (4 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 949,181 (4 pages)
2 December 2013	Termination of appointment of Alan John Titchener as a secretary on 29 November 2013 (1 page)
2 December 2013	Termination of appointment of Alan John Titchener as a secretary on 29 November 2013 (1 page)
2 December 2013	Appointment of Lorraine Grace Beavis as a secretary on 29 November 2013 (1 page)
2 December 2013	Appointment of Lorraine Grace Beavis as a secretary on 29 November 2013 (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
3 September 2013	Appointment of Brent Escott as a director on 1 September 2013 (2 pages)
3 September 2013	Termination of appointment of Shaun Parker as a director on 31 August 2013 (1 page)
3 September 2013	Appointment of Craig Parsons as a director on 1 September 2013 (2 pages)
3 September 2013	Termination of appointment of Shaun Parker as a director on 31 August 2013 (1 page)
3 September 2013	Appointment of Brent Escott as a director on 1 September 2013 (2 pages)
3 September 2013	Appointment of Craig Parsons as a director on 1 September 2013 (2 pages)
3 September 2013	Appointment of Brent Escott as a director on 1 September 2013 (2 pages)
3 September 2013	Appointment of Craig Parsons as a director on 1 September 2013 (2 pages)
13 August 2013	Registration of charge 016594930012 (60 pages)
13 August 2013	Registration of charge 016594930012 (60 pages)
12 August 2013	Resolutions RES13 ‐ Company business 29/07/2013 (1 page)
12 August 2013	Resolutions RES13 ‐ Company business 29/07/2013 (1 page)
2 August 2013	Registration of charge 016594930011 (65 pages)
2 August 2013	Registration of charge 016594930011 (65 pages)
30 May 2013	Memorandum and Articles of Association (10 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 May 2013	Memorandum and Articles of Association (10 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 May 2013	Registration of charge 016594930010 (30 pages)
4 May 2013	Registration of charge 016594930010 (30 pages)
28 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
13 August 2012	Termination of appointment of Stephen Alexander Kennedy as a director on 27 July 2012 (1 page)
13 August 2012	Termination of appointment of Stephen Alexander Kennedy as a director on 27 July 2012 (1 page)
19 June 2012	Full accounts made up to 31 December 2011 (19 pages)
19 June 2012	Full accounts made up to 31 December 2011 (19 pages)
1 May 2012	Termination of appointment of Paula Mary Watts as a secretary on 20 April 2012 (1 page)
1 May 2012	Appointment of Alan John Titchener as a secretary on 20 April 2012 (2 pages)
1 May 2012	Appointment of Alan John Titchener as a secretary on 20 April 2012 (2 pages)
1 May 2012	Termination of appointment of Paula Mary Watts as a secretary on 20 April 2012 (1 page)
12 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
24 October 2011	Termination of appointment of Eric Rhys Woolley as a director on 21 October 2011 (1 page)
24 October 2011	Termination of appointment of Eric Rhys Woolley as a director on 21 October 2011 (1 page)
24 October 2011	Appointment of Mr Stephen Alexander Kennedy as a director on 21 October 2011 (2 pages)
24 October 2011	Appointment of Mr Stephen Alexander Kennedy as a director on 21 October 2011 (2 pages)
21 October 2011	Termination of appointment of Alan John Titchener as a secretary on 21 October 2011 (1 page)
21 October 2011	Termination of appointment of Alan John Titchener as a secretary on 21 October 2011 (1 page)
21 October 2011	Appointment of Paula Mary Watts as a secretary on 21 October 2011 (2 pages)
21 October 2011	Appointment of Paula Mary Watts as a secretary on 21 October 2011 (2 pages)
21 April 2011	Full accounts made up to 31 December 2010 (18 pages)
21 April 2011	Full accounts made up to 31 December 2010 (18 pages)
4 April 2011	Appointment of Alan John Titchener as a secretary (2 pages)
4 April 2011	Appointment of Alan John Titchener as a secretary (2 pages)
1 April 2011	Termination of appointment of Lucinda Metcalfe as a secretary (1 page)
1 April 2011	Termination of appointment of Lucinda Metcalfe as a secretary (1 page)
22 March 2011	Appointment of Lucinda Mary Metcalfe as a secretary (2 pages)
22 March 2011	Termination of appointment of Paula Watts as a secretary (1 page)
22 March 2011	Termination of appointment of Paula Watts as a secretary (1 page)
22 March 2011	Appointment of Lucinda Mary Metcalfe as a secretary (2 pages)
16 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
29 September 2010	Appointment of Paula Mary Watts as a secretary (3 pages)
29 September 2010	Termination of appointment of Martin Sowery as a secretary (2 pages)
29 September 2010	Termination of appointment of Martin Sowery as a secretary (2 pages)
29 September 2010	Appointment of Paula Mary Watts as a secretary (3 pages)
24 June 2010	Full accounts made up to 31 December 2009 (20 pages)
24 June 2010	Full accounts made up to 31 December 2009 (20 pages)
17 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (15 pages)
17 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (15 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 9 (24 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 9 (24 pages)
23 October 2009	Full accounts made up to 31 December 2008 (19 pages)
23 October 2009	Full accounts made up to 31 December 2008 (19 pages)
27 May 2009	Secretary's change of particulars / martin sowery / 04/05/2009 (1 page)
27 May 2009	Secretary's change of particulars / martin sowery / 04/05/2009 (1 page)
22 May 2009	Location of register of members (non legible) (1 page)
22 May 2009	Location of register of members (non legible) (1 page)
18 March 2009	Return made up to 12/03/09; full list of members (11 pages)
18 March 2009	Return made up to 12/03/09; full list of members (11 pages)
7 July 2008	Company name changed cpp group LIMITED\certificate issued on 07/07/08 (2 pages)
7 July 2008	Company name changed cpp group LIMITED\certificate issued on 07/07/08 (2 pages)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 April 2008	Director appointed shaun parker (2 pages)
24 April 2008	Appointment terminated director peter morgan (1 page)
24 April 2008	Appointment terminated director peter morgan (1 page)
24 April 2008	Appointment terminated director timothy kelly (1 page)
24 April 2008	Director appointed shaun parker (2 pages)
24 April 2008	Appointment terminated director hamish ogston (1 page)
24 April 2008	Appointment terminated director timothy kelly (1 page)
24 April 2008	Appointment terminated director colin lloyd (1 page)
24 April 2008	Appointment terminated director colin lloyd (1 page)
24 April 2008	Appointment terminated director hamish ogston (1 page)
17 April 2008	Particulars of a mortgage or charge / charge no: 8 (15 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 8 (15 pages)
16 April 2008	Declaration of assistance for shares acquisition (43 pages)
16 April 2008	Declaration of assistance for shares acquisition (32 pages)
16 April 2008	Declaration of assistance for shares acquisition (47 pages)
16 April 2008	Declaration of assistance for shares acquisition (47 pages)
16 April 2008	Declaration of assistance for shares acquisition (43 pages)
16 April 2008	Declaration of assistance for shares acquisition (43 pages)
16 April 2008	Declaration of assistance for shares acquisition (32 pages)
16 April 2008	Resolutions RES13 ‐ Agreements 01/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (10 pages)
16 April 2008	Resolutions RES13 ‐ Agreements 01/04/2008 (5 pages)
16 April 2008	Resolutions RES13 ‐ Agreements 01/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (10 pages)
16 April 2008	Declaration of assistance for shares acquisition (45 pages)
16 April 2008	Declaration of assistance for shares acquisition (45 pages)
16 April 2008	Declaration of assistance for shares acquisition (43 pages)
16 April 2008	Resolutions RES13 ‐ Agreements 01/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
16 April 2008	Declaration of assistance for shares acquisition (43 pages)
16 April 2008	Declaration of assistance for shares acquisition (43 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 April 2008	Return made up to 12/03/08; full list of members (10 pages)
1 April 2008	Return made up to 12/03/08; full list of members (10 pages)
25 March 2008	Application for reregistration from PLC to private (1 page)
25 March 2008	Re-registration of Memorandum and Articles (15 pages)
25 March 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
25 March 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 March 2008	Re-registration of Memorandum and Articles (15 pages)
25 March 2008	Application for reregistration from PLC to private (1 page)
25 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
1 March 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
1 March 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
14 April 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
14 April 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
25 March 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 March 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
18 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 April 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
13 April 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
16 March 2006	Return made up to 12/03/06; full list of members (10 pages)
16 March 2006	Return made up to 12/03/06; full list of members (10 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Particulars of mortgage/charge (23 pages)
23 December 2005	Particulars of mortgage/charge (23 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 May 2005	Â£ ic 974835/949182 22/04/05 Â£ sr [email protected]=25653 (1 page)
19 May 2005	Â£ ic 974835/949182 22/04/05 Â£ sr [email protected]=25653 (1 page)
27 April 2005	Â£ ic 987661/974835 18/03/05 Â£ sr [email protected]=12826 (1 page)
27 April 2005	Â£ ic 987661/974835 18/03/05 Â£ sr [email protected]=12826 (1 page)
9 April 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
9 April 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
21 March 2005	Return made up to 12/03/05; full list of members (9 pages)
21 March 2005	Return made up to 12/03/05; full list of members (9 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
30 July 2004	Â£ sr [email protected] 04/02/03 (1 page)
30 July 2004	Â£ sr [email protected] 04/02/03 (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
1 July 2004	New director appointed (2 pages)
8 June 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2004	Particulars of mortgage/charge (7 pages)
6 March 2004	Particulars of mortgage/charge (7 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
30 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 September 2003	Director resigned (2 pages)
24 September 2003	Director resigned (2 pages)
16 August 2003	Particulars of mortgage/charge (8 pages)
16 August 2003	Particulars of mortgage/charge (8 pages)
6 August 2003	Particulars of mortgage/charge (7 pages)
6 August 2003	Particulars of mortgage/charge (7 pages)
31 July 2003	Auditor's statement (1 page)
31 July 2003	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
31 July 2003	Re-registration of Memorandum and Articles (18 pages)
31 July 2003	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 July 2003	Application for reregistration from private to PLC (1 page)
31 July 2003	Balance Sheet (1 page)
31 July 2003	Auditor's report (2 pages)
31 July 2003	Declaration on reregistration from private to PLC (2 pages)
31 July 2003	Auditor's report (2 pages)
31 July 2003	Application for reregistration from private to PLC (1 page)
31 July 2003	Auditor's statement (1 page)
31 July 2003	Declaration on reregistration from private to PLC (2 pages)
31 July 2003	Balance Sheet (1 page)
31 July 2003	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
31 July 2003	Re-registration of Memorandum and Articles (18 pages)
31 July 2003	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
6 April 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
6 April 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
20 March 2003	New director appointed (5 pages)
20 March 2003	New director appointed (5 pages)
20 March 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 March 2003	New director appointed (5 pages)
20 March 2003	New director appointed (5 pages)
20 March 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
27 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
27 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
24 June 2002	Secretary's particulars changed (1 page)
24 June 2002	Secretary's particulars changed (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
5 April 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2002	New director appointed (3 pages)
15 February 2002	New director appointed (3 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
6 November 2001	Director's particulars changed (1 page)
6 November 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
21 September 2001	Memorandum and Articles of Association (15 pages)
21 September 2001	Memorandum and Articles of Association (15 pages)
20 August 2001	Accounting reference date extended from 28/12/01 to 31/12/01 (1 page)
20 August 2001	Accounting reference date extended from 28/12/01 to 31/12/01 (1 page)
6 August 2001	Accounting reference date extended from 31/08/01 to 28/12/01 (1 page)
6 August 2001	Accounting reference date extended from 31/08/01 to 28/12/01 (1 page)
7 June 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Return made up to 12/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 March 2001	Nc inc already adjusted 22/01/01 (1 page)
29 March 2001	S-div 22/01/01 (1 page)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2001	Nc inc already adjusted 22/01/01 (1 page)
29 March 2001	S-div 22/01/01 (1 page)
29 March 2001	Return made up to 12/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 January 2001	Registered office changed on 18/01/01 from: holgate park holgate road york yorkshire YO24 4GA (1 page)
18 January 2001	Registered office changed on 18/01/01 from: holgate park, holgate road, york, yorkshire YO24 4GA (1 page)
10 December 2000	Full group accounts made up to 31 August 2000 (19 pages)
10 December 2000	Full group accounts made up to 31 August 2000 (19 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2000	Director resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2000	Return made up to 12/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2000	Return made up to 12/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 February 2000	Full group accounts made up to 31 August 1999 (20 pages)
24 February 2000	Full group accounts made up to 31 August 1999 (20 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
5 December 1999	Registered office changed on 05/12/99 from: scorpio house, 102 sydney street, london, SW3 6NJ (1 page)
5 December 1999	Registered office changed on 05/12/99 from: scorpio house 102 sydney street london SW3 6NJ (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
10 March 1999	Return made up to 12/03/99; no change of members (4 pages)
10 March 1999	Return made up to 12/03/99; no change of members (4 pages)
8 January 1999	Full group accounts made up to 31 August 1998 (20 pages)
8 January 1999	Full group accounts made up to 31 August 1998 (20 pages)
16 June 1998	Registered office changed on 16/06/98 from: 198 kings road, london, SW3 5XX (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 198 kings road london SW3 5XX (1 page)
15 June 1998	Full group accounts made up to 31 August 1997 (21 pages)
15 June 1998	Full group accounts made up to 31 August 1997 (21 pages)
14 May 1998	Return made up to 12/03/98; no change of members (4 pages)
14 May 1998	Return made up to 12/03/98; no change of members (4 pages)
27 August 1997	Full group accounts made up to 31 August 1996 (19 pages)
27 August 1997	Full group accounts made up to 31 August 1996 (19 pages)
2 April 1997	Registered office changed on 02/04/97 from: 42 doughty street london WC1N 2LY (1 page)
2 April 1997	Registered office changed on 02/04/97 from: 42 doughty street, london, WC1N 2LY (1 page)
18 March 1997	Statement of affairs (3 pages)
18 March 1997	Ad 21/02/97--------- Â£ si [email protected] (2 pages)
18 March 1997	Ad 21/02/97--------- Â£ si [email protected] (2 pages)
18 March 1997	Statement of affairs (3 pages)
7 March 1997	Ad 21/02/97--------- Â£ si [email protected]=2812 Â£ ic 946369/949181 (2 pages)
7 March 1997	Ad 21/02/97--------- Â£ si [email protected]=2812 Â£ ic 946369/949181 (2 pages)
13 February 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
13 February 1997	Â£ ic 1500000/946369 10/01/97 Â£ sr [email protected]=553631 (1 page)
13 February 1997	Â£ ic 1500000/946369 10/01/97 Â£ sr [email protected]=553631 (1 page)
13 February 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
28 June 1996	Full group accounts made up to 31 August 1995 (19 pages)
28 June 1996	Full group accounts made up to 31 August 1995 (19 pages)
26 March 1996	Return made up to 12/03/96; no change of members (6 pages)
26 March 1996	Return made up to 12/03/95; no change of members (4 pages)
26 March 1996	Return made up to 12/03/96; no change of members (6 pages)
26 March 1996	Return made up to 12/03/95; no change of members (4 pages)
12 March 1996	Secretary resigned;director resigned (1 page)
12 March 1996	Secretary resigned;director resigned (1 page)
29 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1995	Full group accounts made up to 31 August 1994 (16 pages)
20 June 1995	Full group accounts made up to 31 August 1994 (16 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
8 March 1994	Full accounts made up to 31 August 1993 (19 pages)
8 March 1994	Full accounts made up to 31 August 1993 (19 pages)
4 April 1993	Full group accounts made up to 31 August 1992 (17 pages)
4 April 1993	Full group accounts made up to 31 August 1992 (17 pages)
11 March 1993	S-div 23/12/92 (1 page)
11 March 1993	S-div 23/12/92 (1 page)
11 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 February 1993	Â£ nc 1000/10000000 23/12/92 (1 page)
25 February 1993	Ad 23/12/92--------- Â£ si [email protected]=1499000 Â£ ic 1000/1500000 (2 pages)
25 February 1993	Â£ nc 1000/10000000 23/12/92 (1 page)
25 February 1993	Ad 23/12/92--------- Â£ si [email protected]=1499000 Â£ ic 1000/1500000 (2 pages)
23 February 1993	Company name changed kensington and chelsea investmen t holdings LIMITED\certificate issued on 24/02/93 (2 pages)
23 February 1993	Company name changed kensington and chelsea investmen t holdings LIMITED\certificate issued on 24/02/93 (2 pages)
1 April 1992	Return made up to 12/03/92; no change of members (4 pages)
1 April 1992	Return made up to 12/03/92; no change of members (4 pages)
2 February 1992	Full group accounts made up to 31 August 1991 (16 pages)
2 February 1992	Full group accounts made up to 31 August 1991 (16 pages)
2 June 1991	Return made up to 12/03/91; no change of members (7 pages)
2 June 1991	Full group accounts made up to 31 August 1990 (15 pages)
2 June 1991	Full group accounts made up to 31 August 1990 (15 pages)
2 June 1991	Return made up to 12/03/91; no change of members (7 pages)
16 March 1990	Full group accounts made up to 31 August 1989 (13 pages)
16 March 1990	Full group accounts made up to 31 August 1989 (13 pages)
16 March 1990	Return made up to 12/03/90; full list of members (4 pages)
16 March 1990	Return made up to 12/03/90; full list of members (4 pages)
2 March 1989	Full group accounts made up to 31 August 1988 (13 pages)
2 March 1989	Return made up to 03/03/89; full list of members (5 pages)
2 March 1989	Return made up to 03/03/89; full list of members (5 pages)
2 March 1989	Full group accounts made up to 31 August 1988 (13 pages)
29 January 1988	Return made up to 18/01/88; full list of members (8 pages)
29 January 1988	Full accounts made up to 31 August 1987 (13 pages)
29 January 1988	Full accounts made up to 31 August 1987 (13 pages)
29 January 1988	Return made up to 18/01/88; full list of members (8 pages)
21 March 1987	Return made up to 20/03/87; full list of members (4 pages)
21 March 1987	Return made up to 20/03/87; full list of members (4 pages)
21 March 1987	Group of companies' accounts made up to 31 August 1986 (13 pages)
21 March 1987	Group of companies' accounts made up to 31 August 1986 (13 pages)
31 October 1984	Company name changed\certificate issued on 31/10/84 (2 pages)
31 October 1984	Company name changed\certificate issued on 31/10/84 (2 pages)
12 October 1984	Memorandum and Articles of Association (14 pages)
12 October 1984	Memorandum and Articles of Association (14 pages)
18 January 1984	Company name changed\certificate issued on 18/01/84 (2 pages)
18 January 1984	Company name changed\certificate issued on 18/01/84 (2 pages)
19 August 1982	Certificate of incorporation (1 page)
19 August 1982	Certificate of incorporation (1 page)

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