Based in Leeds, Cpp Services Ltd was registered on 08 February 1999, it's status is listed as "Active". We do not know the number of employees at this company. There are 6 directors listed as Beavis, Lorraine Grace, Metcalfe, Lucinda Mary, Titchener, Alan John, Titchener, Alan John, Watts, Paula Mary, Watts, Paula Mary for the business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAVIS, Lorraine Grace | 29 November 2013 | - | 1 |
| METCALFE, Lucinda Mary | 18 March 2011 | 01 April 2011 | 1 |
| TITCHENER, Alan John | 20 April 2012 | 29 November 2013 | 1 |
| TITCHENER, Alan John | 01 April 2011 | 21 October 2011 | 1 |
| WATTS, Paula Mary | 21 October 2011 | 20 April 2012 | 1 |
| WATTS, Paula Mary | 21 September 2010 | 18 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| PARENT_ACC - N/A | 20 August 2020 | |
| GUARANTEE2 - N/A | 20 August 2020 | |
| AGREEMENT2 - N/A | 15 July 2020 | |
| GUARANTEE2 - N/A | 15 July 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 10 June 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 16 May 2018 | |
| CH01 - Change of particulars for director | 29 March 2018 | |
| RESOLUTIONS - N/A | 08 March 2018 | |
| MA - Memorandum and Articles | 08 March 2018 | |
| CS01 - N/A | 08 February 2018 | |
| PSC05 - N/A | 31 October 2017 | |
| AD01 - Change of registered office address | 27 October 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| AP01 - Appointment of director | 16 June 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 09 June 2016 | |
| AP01 - Appointment of director | 27 May 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| CH01 - Change of particulars for director | 25 January 2016 | |
| AP01 - Appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 17 September 2015 | |
| AP01 - Appointment of director | 08 September 2015 | |
| AP01 - Appointment of director | 08 September 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| TM01 - Termination of appointment of director | 20 February 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| TM02 - Termination of appointment of secretary | 02 December 2013 | |
| AP03 - Appointment of secretary | 02 December 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| AP01 - Appointment of director | 03 September 2013 | |
| AP01 - Appointment of director | 03 September 2013 | |
| RESOLUTIONS - N/A | 12 August 2013 | |
| MR01 - N/A | 02 August 2013 | |
| RESOLUTIONS - N/A | 30 May 2013 | |
| MEM/ARTS - N/A | 30 May 2013 | |
| MR01 - N/A | 04 May 2013 | |
| MR01 - N/A | 04 May 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| TM01 - Termination of appointment of director | 13 August 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AP03 - Appointment of secretary | 01 May 2012 | |
| TM02 - Termination of appointment of secretary | 01 May 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| AP01 - Appointment of director | 24 October 2011 | |
| AP03 - Appointment of secretary | 21 October 2011 | |
| TM02 - Termination of appointment of secretary | 21 October 2011 | |
| AA - Annual Accounts | 13 May 2011 | |
| AP03 - Appointment of secretary | 04 April 2011 | |
| TM02 - Termination of appointment of secretary | 01 April 2011 | |
| AP03 - Appointment of secretary | 22 March 2011 | |
| TM02 - Termination of appointment of secretary | 22 March 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AP03 - Appointment of secretary | 29 September 2010 | |
| TM02 - Termination of appointment of secretary | 29 September 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 February 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| AA - Annual Accounts | 23 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2009 | |
| 353a - Register of members in non-legible form | 26 May 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 395 - Particulars of a mortgage or charge | 09 August 2008 | |
| 395 - Particulars of a mortgage or charge | 06 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2008 | |
| 395 - Particulars of a mortgage or charge | 17 April 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 April 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363s - Annual Return | 14 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
| AA - Annual Accounts | 10 August 2007 | |
| 363s - Annual Return | 26 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 08 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| RESOLUTIONS - N/A | 30 October 2003 | |
| RESOLUTIONS - N/A | 30 October 2003 | |
| RESOLUTIONS - N/A | 28 October 2003 | |
| RESOLUTIONS - N/A | 28 October 2003 | |
| RESOLUTIONS - N/A | 28 October 2003 | |
| RESOLUTIONS - N/A | 15 August 2003 | |
| RESOLUTIONS - N/A | 15 August 2003 | |
| 395 - Particulars of a mortgage or charge | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 225 - Change of Accounting Reference Date | 20 August 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| 395 - Particulars of a mortgage or charge | 31 January 2001 | |
| 395 - Particulars of a mortgage or charge | 31 January 2001 | |
| 287 - Change in situation or address of Registered Office | 18 January 2001 | |
| AA - Annual Accounts | 10 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| AA - Annual Accounts | 24 February 2000 | |
| 363s - Annual Return | 16 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
| 287 - Change in situation or address of Registered Office | 05 December 1999 | |
| 225 - Change of Accounting Reference Date | 31 March 1999 | |
| NEWINC - New incorporation documents | 08 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2013 | Outstanding |
N/A |
| A registered charge | 30 April 2013 | Outstanding |
N/A |
| A registered charge | 30 April 2013 | Outstanding |
N/A |
| Group debenture | 17 February 2010 | Outstanding |
N/A |
| Supplemental charge | 05 August 2008 | Outstanding |
N/A |
| Supplemental charge to a debenture dated 01 april 2008 and | 05 August 2008 | Outstanding |
N/A |
| Group debenture | 01 April 2008 | Outstanding |
N/A |
| Composite debenture | 09 December 2005 | Fully Satisfied |
N/A |
| Debenture | 29 July 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 26 January 2001 | Fully Satisfied |
N/A |
| Debenture | 26 January 2001 | Fully Satisfied |
N/A |
