Cpp Worldwide Holdings Ltd was registered on 11 February 2010, it's status is listed as "Active". The current directors of the company are listed as Beavis, Lorraine Grace, Metcalfe, Lucinda Mary, Sowery, Martin, Titchener, Alan John, Titchener, Alan John, Watts, Paula Mary, Watts, Paula Mary, Cranberry 1 Plc. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRANBERRY 1 PLC | 11 February 2010 | 11 February 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAVIS, Lorraine Grace | 29 November 2013 | - | 1 |
| METCALFE, Lucinda Mary | 18 March 2011 | 01 April 2011 | 1 |
| SOWERY, Martin | 11 February 2010 | 21 September 2010 | 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 | |
|---|---|---|
| AGREEMENT2 - N/A | 15 July 2020 | |
| GUARANTEE2 - N/A | 15 July 2020 | |
| CH01 - Change of particulars for director | 01 June 2020 | |
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 12 June 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 16 May 2018 | |
| CS01 - N/A | 19 February 2018 | |
| CH01 - Change of particulars for director | 20 November 2017 | |
| PSC05 - N/A | 31 October 2017 | |
| AD01 - Change of registered office address | 27 October 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 08 June 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| AP01 - Appointment of director | 20 May 2016 | |
| AR01 - Annual Return | 14 March 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 | 13 July 2015 | |
| TM01 - Termination of appointment of director | 10 July 2015 | |
| AP01 - Appointment of director | 10 July 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| AP01 - Appointment of director | 05 March 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 | |
| AP03 - Appointment of secretary | 02 December 2013 | |
| TM02 - Termination of appointment of secretary | 02 December 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AP01 - Appointment of director | 03 September 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| TM01 - Termination of 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 | |
| AP01 - Appointment of director | 28 March 2013 | |
| AR01 - Annual Return | 20 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 | 20 February 2012 | |
| AP01 - Appointment of director | 24 October 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| 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 | 23 March 2011 | |
| TM02 - Termination of appointment of secretary | 22 March 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AP03 - Appointment of secretary | 29 September 2010 | |
| TM02 - Termination of appointment of secretary | 29 September 2010 | |
| CERTNM - Change of name certificate | 10 March 2010 | |
| CONNOT - N/A | 10 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 February 2010 | |
| AA01 - Change of accounting reference date | 25 February 2010 | |
| TM01 - Termination of appointment of director | 12 February 2010 | |
| NEWINC - New incorporation documents | 11 February 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2013 | Outstanding |
N/A |
| A registered charge | 30 April 2013 | Outstanding |
N/A |
| Group debenture | 17 February 2010 | Outstanding |
N/A |
