CPP Assistance Services Limited

Company Name	CPP Assistance Services Limited
Directors	David Bowling and Victoria Flash
Company Status	Active
Company Number	03180887
Category	Private Limited Company
Incorporation Date	1 April 1996(28 years, 1 month ago)
Previous Name	CPP Merchandising Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Bowling
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 East Parade Leeds LS1 2AD

Secretary Name	Sarah Elizabeth Atherton
Status	Current
Appointed	01 January 2021(24 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mrs Victoria Flash
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(27 years, 11 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 East Parade Leeds West Yorkshire LS1 2AD

Director Name	Mr Colin Roy Keith Whitehair
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Causeway Sutton Surrey SM2 5RS

Director Name	Mr Hamish Macgregor Ogston
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corner House Montpelier Walk London SW7 1JF

Secretary Name	Hamish Macgregor Ogston
Nationality	British
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	25 Cheyne Row Chelsea London SW3 5HW

Director Name	Alan Hirsch Blank
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 1999(3 years, 7 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	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(4 years, 2 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(4 years, 5 months 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

Secretary Name	Martin Paul Sowery
Nationality	British
Status	Resigned
Appointed	28 November 2001(5 years, 8 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	Mr Eric Rhys Woolley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(8 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Bishopfields Drive York YO26 4WY

Director Name	Mr Shaun Parker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(10 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2013)
Role	Company Director
Country of Residence	England
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(14 years, 5 months 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(14 years, 11 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(15 years 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(15 years, 6 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(15 years, 6 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(16 years 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 Paul Lancelot Stobart
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(16 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Holgate Road York North Yorkshire YO26 4GA

Director Name	Mrs Kim-Adele Eyre
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2014)
Role	Managing Director
Country of Residence	United Kingdom
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(17 years, 5 months 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

Director Name	Mr Brent Escott
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(17 years, 5 months 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

Secretary Name	Lorraine Grace Beavis
Status	Resigned
Appointed	29 November 2013(17 years, 8 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(19 years, 5 months 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(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holgate Park Holgate Road 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(19 years, 5 months after company formation)
Appointment Duration	8 months (resigned 19 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Holgate Road York YO26 4GA

Director Name	Mr Jason Carl Walsh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2018)
Role	Chief Executive Officer
Country of Residence	England
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(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr Michael Peter Whitfield
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2018(22 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 May 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr Carl Steven Carter
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 2024)
Role	Uk Country Ceo
Country of Residence	England
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Alison Kay Douglas
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2021(25 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 East Parade Leeds LS1 2AD

Contact

Website	cpp.co.uk
Email address	[email protected]
Telephone	0808 1002255
Telephone region	Freephone

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

1 at £1	Cpp Holdings LTD 100.00% Ordinary

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	Small
Accounts Year End	31 December

Returns

Latest Return	24 April 2024 (1 week, 2 days ago)
Next Return Due	8 May 2025 (1 year from now)

Charges

29 July 2003	Delivered on: 6 August 2003 Satisfied on: 14 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: 14 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

29 July 2003

Delivered on: 6 August 2003
Satisfied on: 14 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: 14 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

Filing History

4 July 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
17 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
31 March 2023	Termination of appointment of Alison Kay Douglas as a director on 29 March 2023 (1 page)
23 June 2022	Full accounts made up to 31 December 2021 (19 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
9 July 2021	Full accounts made up to 31 December 2020 (19 pages)
23 June 2021	Appointment of Alison Kay Douglas as a director on 23 June 2021 (2 pages)
26 May 2021	Appointment of Carl Steven Carter as a director on 24 May 2021 (2 pages)
25 May 2021	Termination of appointment of Michael Peter Whitfield as a director on 24 May 2021 (1 page)
14 April 2021	Confirmation statement made on 14 April 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)
5 August 2020	Full accounts made up to 31 December 2019 (19 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
10 June 2019	Full accounts made up to 31 December 2018 (17 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
8 August 2018	Termination of appointment of Jason Carl Walsh as a director on 8 August 2018 (1 page)
8 August 2018	Appointment of Mr Michael Peter Whitfield as a director on 8 August 2018 (2 pages)
8 August 2018	Appointment of Mr David Bowling as a director on 8 August 2018 (2 pages)
8 August 2018	Termination of appointment of Oliver Walter Laird as a director on 8 August 2018 (1 page)
16 May 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
10 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
29 March 2018	Director's details changed for Mr Oliver Walter Laird on 29 March 2018 (2 pages)
15 January 2018	Registered office address changed from Holgate Park Holgate Road York YO26 4GA to 6 East Parade Leeds LS1 2AD on 15 January 2018 (1 page)
6 November 2017	Register inspection address has been changed to 6 East Parade Leeds LS1 2AD (1 page)
6 November 2017	Register inspection address has been changed to 6 East Parade Leeds LS1 2AD (1 page)
31 October 2017	Change of details for Cpp Holdings Limited as a person with significant control on 30 October 2017 (2 pages)
31 October 2017	Change of details for Cpp Holdings Limited as a person with significant control on 30 October 2017 (2 pages)
29 August 2017	Full accounts made up to 31 December 2016 (13 pages)
29 August 2017	Full accounts made up to 31 December 2016 (13 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)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
22 September 2016	Appointment of Mr Jason Carl Walsh as a director on 15 September 2016 (2 pages)
22 September 2016	Appointment of Mr Jason Carl Walsh as a director on 15 September 2016 (2 pages)
9 June 2016	Full accounts made up to 31 December 2015 (13 pages)
9 June 2016	Full accounts made up to 31 December 2015 (13 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)
8 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (4 pages)
8 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (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	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)
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)
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 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 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)
15 May 2015	Full accounts made up to 31 December 2014 (12 pages)
15 May 2015	Full accounts made up to 31 December 2014 (12 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (3 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (3 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (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)
18 December 2014	Termination of appointment of Kim-Adele Eyre as a director on 15 December 2014 (1 page)
18 December 2014	Termination of appointment of Kim-Adele Eyre as a director on 15 December 2014 (1 page)
4 August 2014	Full accounts made up to 31 December 2013 (12 pages)
4 August 2014	Full accounts made up to 31 December 2013 (12 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
2 December 2013	Appointment of Lorraine Grace Beavis as a secretary (1 page)
2 December 2013	Termination of appointment of Alan Titchener as a secretary (1 page)
2 December 2013	Appointment of Lorraine Grace Beavis as a secretary (1 page)
2 December 2013	Termination of appointment of Alan Titchener as a secretary (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 September 2013	Appointment of Craig Parsons as a director (2 pages)
3 September 2013	Termination of appointment of Paul Stobart as a director (1 page)
3 September 2013	Termination of appointment of Shaun Parker as a director (1 page)
3 September 2013	Appointment of Brent Escott as a director (2 pages)
3 September 2013	Appointment of Craig Parsons as a director (2 pages)
3 September 2013	Termination of appointment of Shaun Parker as a director (1 page)
3 September 2013	Appointment of Brent Escott as a director (2 pages)
3 September 2013	Termination of appointment of Paul Stobart as a director (1 page)
22 July 2013	Appointment of Mrs Kim-Adele Eyre as a director (2 pages)
22 July 2013	Appointment of Mrs Kim-Adele Eyre as a director (2 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
8 February 2013	Appointment of Paul Lancelot Stobart as a director (2 pages)
8 February 2013	Appointment of Paul Lancelot Stobart as a director (2 pages)
13 August 2012	Termination of appointment of Stephen Kennedy as a director (1 page)
13 August 2012	Termination of appointment of Stephen Kennedy as a director (1 page)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 May 2012	Termination of appointment of Paula Watts as a secretary (1 page)
1 May 2012	Appointment of Alan John Titchener as a secretary (2 pages)
1 May 2012	Appointment of Alan John Titchener as a secretary (2 pages)
1 May 2012	Termination of appointment of Paula Watts as a secretary (1 page)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
24 October 2011	Termination of appointment of Eric Woolley as a director (1 page)
24 October 2011	Appointment of Mr Stephen Alexander Kennedy as a director (2 pages)
24 October 2011	Termination of appointment of Eric Woolley as a director (1 page)
24 October 2011	Appointment of Mr Stephen Alexander Kennedy as a director (2 pages)
21 October 2011	Termination of appointment of Alan Titchener as a secretary (1 page)
21 October 2011	Termination of appointment of Alan Titchener as a secretary (1 page)
21 October 2011	Appointment of Paula Mary Watts as a secretary (2 pages)
21 October 2011	Appointment of Paula Mary Watts as a secretary (2 pages)
27 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 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	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 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)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
22 March 2011	Appointment of Lucinda Mary Metcalfe as a secretary (2 pages)
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)
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)
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)
17 June 2010	Full accounts made up to 31 December 2009 (8 pages)
17 June 2010	Full accounts made up to 31 December 2009 (8 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (14 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (14 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (14 pages)
6 October 2009	Full accounts made up to 31 December 2008 (8 pages)
6 October 2009	Full accounts made up to 31 December 2008 (8 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)
27 May 2009	Location of register of members (non legible) (1 page)
27 May 2009	Location of register of members (non legible) (1 page)
7 April 2009	Return made up to 01/04/09; full list of members (11 pages)
7 April 2009	Return made up to 01/04/09; full list of members (11 pages)
18 April 2008	Return made up to 01/04/08; full list of members (8 pages)
18 April 2008	Return made up to 01/04/08; full list of members (8 pages)
28 February 2008	Full accounts made up to 31 December 2007 (13 pages)
28 February 2008	Full accounts made up to 31 December 2007 (13 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
10 August 2007	Full accounts made up to 31 December 2006 (13 pages)
10 August 2007	Full accounts made up to 31 December 2006 (13 pages)
15 June 2007	Memorandum and Articles of Association (20 pages)
15 June 2007	Memorandum and Articles of Association (20 pages)
11 June 2007	Company name changed cpp merchandising LIMITED\certificate issued on 11/06/07 (3 pages)
11 June 2007	Company name changed cpp merchandising LIMITED\certificate issued on 11/06/07 (3 pages)
20 April 2007	Return made up to 01/04/07; no change of members (7 pages)
20 April 2007	Return made up to 01/04/07; no change of members (7 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (3 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (3 pages)
4 July 2006	Full accounts made up to 31 December 2005 (12 pages)
4 July 2006	Full accounts made up to 31 December 2005 (12 pages)
7 April 2006	Return made up to 01/04/06; full list of members (7 pages)
7 April 2006	Return made up to 01/04/06; full list of members (7 pages)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
5 April 2005	Return made up to 01/04/05; full list of members (7 pages)
5 April 2005	Return made up to 01/04/05; full list of members (7 pages)
8 October 2004	Full accounts made up to 31 December 2003 (11 pages)
8 October 2004	Full accounts made up to 31 December 2003 (11 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
21 April 2004	Return made up to 01/04/04; full list of members 363(287) ‐ Registered office changed on 21/04/04 (6 pages)
21 April 2004	Return made up to 01/04/04; full list of members 363(287) ‐ Registered office changed on 21/04/04 (6 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2003	Particulars of mortgage/charge (6 pages)
6 August 2003	Particulars of mortgage/charge (6 pages)
23 April 2003	Return made up to 01/04/03; full list of members (7 pages)
23 April 2003	Return made up to 01/04/03; full list of members (7 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
27 October 2002	Full accounts made up to 31 December 2001 (10 pages)
27 October 2002	Full accounts made up to 31 December 2001 (10 pages)
24 June 2002	Secretary's particulars changed (1 page)
24 June 2002	Secretary's particulars changed (1 page)
5 April 2002	Return made up to 01/04/02; full list of members (7 pages)
5 April 2002	Return made up to 01/04/02; full list of members (7 pages)
9 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
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)
20 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
20 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
7 June 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Return made up to 01/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2001	Return made up to 01/04/01; 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 accounts made up to 31 August 2000 (9 pages)
10 December 2000	Full accounts made up to 31 August 2000 (9 pages)
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)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
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)
14 April 2000	Return made up to 01/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 April 2000	Return made up to 01/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 February 2000	Full accounts made up to 31 August 1999 (9 pages)
23 February 2000	Full accounts made up to 31 August 1999 (9 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
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)
14 April 1999	Return made up to 01/04/99; no change of members (4 pages)
14 April 1999	Return made up to 01/04/99; no change of members (4 pages)
8 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
8 January 1999	Accounts for a small company made up to 31 August 1998 (6 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	Accounts for a small company made up to 31 August 1997 (6 pages)
15 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
26 August 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
26 August 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
18 April 1997	Return made up to 01/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1997	Return made up to 01/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 1996	Accounting reference date shortened from 30/04/97 to 31/08/96 (1 page)
13 April 1996	Accounting reference date shortened from 30/04/97 to 31/08/96 (1 page)
1 April 1996	Incorporation (27 pages)
1 April 1996	Incorporation (27 pages)