CompaniesInTheUK

CPP ASSISTANCE SERVICES LIMITED

Company number 03180887 ·

Active

163 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
10 Oct 2026 GUARANTEE2 · 3 pages View document
10 Oct 2026 PARENT_ACC · 76 pages View document
10 Oct 2026 AGREEMENT2 · 1 page View document
10 Oct 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 16 pages View document
20 May 2026 Resolutions · 3 pages View document
30 Apr 2026 Statement of capital following an allotment of shares on 2026-04-29 · 3 pages View document
29 Apr 2026 Confirmation statement · 4 pages Subscribers only
17 Dec 2025 Resolutions · 3 pages View document
10 Dec 2025 Statement of capital following an allotment of shares on 2025-12-09 · 3 pages View document
1 Dec 2025 Filing · 2 pages Subscribers only
1 Sep 2025 Register inspection address has been changed from 6 East Parade Leeds LS1 2AD United Kingdom to Yorkshire House Greek Street Leeds LS1 5SH · 1 page View document
1 Sep 2025 Change of particulars for secretary · 1 page Subscribers only
1 Sep 2025 Registered office address changed from 6 East Parade Leeds LS1 2AD United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-09-01 · 1 page View document
1 Sep 2025 Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH · 1 page View document
23 Jul 2025 Termination of a director appointment · 1 page Subscribers only
23 Jul 2025 Appointment of a director · 2 pages Subscribers only
23 Jul 2025 Termination of a director appointment · 1 page Subscribers only
23 Jul 2025 Appointment of a director · 2 pages Subscribers only
11 Jun 2025 GUARANTEE2 · 3 pages View document
11 Jun 2025 PARENT_ACC · 108 pages View document
11 Jun 2025 AGREEMENT2 · 1 page View document
11 Jun 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
28 Apr 2025 Confirmation statement · 3 pages Subscribers only
9 Dec 2024 Termination of a director appointment · 1 page Subscribers only
9 Dec 2024 Appointment of a director · 2 pages Subscribers only
15 Aug 2024 Change of director's details · 2 pages Subscribers only
16 Jul 2024 AGREEMENT2 · 1 page View document
16 Jul 2024 GUARANTEE2 · 3 pages View document
16 Jul 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages View document
29 Jun 2024 PARENT_ACC · 107 pages View document
24 Apr 2024 Confirmation statement · 3 pages Subscribers only
27 Feb 2024 Appointment of a director · 2 pages Subscribers only
21 Feb 2024 Termination of a director appointment · 1 page Subscribers only
4 Jul 2023 Full accounts made up to 2022-12-31 · 19 pages View document
17 Apr 2023 Confirmation statement · 3 pages Subscribers only
31 Mar 2023 Termination of a director appointment · 1 page Subscribers only
9 Jul 2021 Full accounts made up to 2020-12-31 · 19 pages View document
23 Jun 2021 Appointment of a director · 2 pages Subscribers only
5 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
15 Apr 2020 Confirmation statement Subscribers only
10 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
9 Apr 2019 Confirmation statement Subscribers only
8 Aug 2018 Appointment of a director Subscribers only
8 Aug 2018 Termination of a director appointment Subscribers only
8 Aug 2018 Termination of a director appointment Subscribers only
8 Aug 2018 Appointment of a director Subscribers only
16 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
10 Apr 2018 Confirmation statement Subscribers only
29 Mar 2018 Change of director's details Subscribers only
15 Jan 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM HOLGATE PARK HOLGATE ROAD YORK YO26 4GA View document
6 Nov 2017 SAIL ADDRESS CREATED View document
31 Oct 2017 Filing Subscribers only
29 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Jun 2017 Appointment of a director Subscribers only
4 May 2017 Termination of a director appointment Subscribers only
12 Apr 2017 Confirmation statement Subscribers only
22 Sep 2016 Appointment of a director Subscribers only
9 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 May 2016 Termination of a director appointment Subscribers only
8 Apr 2016 Annual return Subscribers only
25 Jan 2016 Change of director's details Subscribers only
29 Sep 2015 Termination of a director appointment Subscribers only
29 Sep 2015 Appointment of a director Subscribers only
17 Sep 2015 Termination of a director appointment Subscribers only
8 Sep 2015 Appointment of a director Subscribers only
8 Sep 2015 Appointment of a director Subscribers only
15 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Apr 2015 Annual return Subscribers only
20 Feb 2015 Termination of a director appointment Subscribers only
18 Dec 2014 Termination of a director appointment Subscribers only
4 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Apr 2014 Annual return Subscribers only
2 Dec 2013 Termination of a secretary appointment Subscribers only
2 Dec 2013 Appointment of a secretary Subscribers only
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Sep 2013 Appointment of a director Subscribers only
3 Sep 2013 Termination of a director appointment Subscribers only
3 Sep 2013 Termination of a director appointment Subscribers only
3 Sep 2013 Appointment of a director Subscribers only
22 Jul 2013 Appointment of a director Subscribers only
10 Apr 2013 Annual return Subscribers only
8 Feb 2013 Appointment of a director Subscribers only
13 Aug 2012 Termination of a director appointment Subscribers only
31 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 May 2012 Appointment of a secretary Subscribers only
1 May 2012 Termination of a secretary appointment Subscribers only
2 Apr 2012 Annual return Subscribers only
24 Oct 2011 Termination of a director appointment Subscribers only
24 Oct 2011 Appointment of a director Subscribers only
21 Oct 2011 Appointment of a secretary Subscribers only
21 Oct 2011 Termination of a secretary appointment Subscribers only
27 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Apr 2011 Appointment of a secretary Subscribers only
1 Apr 2011 Termination of a secretary appointment Subscribers only
1 Apr 2011 Annual return Subscribers only
22 Mar 2011 Appointment of a secretary Subscribers only
22 Mar 2011 Termination of a secretary appointment Subscribers only
29 Sep 2010 Termination of a secretary appointment Subscribers only
29 Sep 2010 Appointment of a secretary Subscribers only
17 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Apr 2010 Annual return Subscribers only
6 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 May 2009 Filing Subscribers only
27 May 2009 Filing Subscribers only
7 Apr 2009 Filing Subscribers only
18 Apr 2008 Filing Subscribers only
28 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Dec 2007 Filing Subscribers only
10 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jun 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jun 2007 COMPANY NAME CHANGED CPP MERCHANDISING LIMITED CERTIFICATE ISSUED ON 11/06/07 View document
20 Apr 2007 Filing Subscribers only
1 Nov 2006 Filing Subscribers only
8 Aug 2006 Filing Subscribers only
8 Aug 2006 Filing Subscribers only
4 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Apr 2006 Filing Subscribers only
14 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Apr 2005 Filing Subscribers only
8 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Sep 2004 Filing Subscribers only
1 Jul 2004 Filing Subscribers only
1 Jul 2004 Filing Subscribers only
21 Apr 2004 Filing Subscribers only
17 Nov 2003 Filing Subscribers only
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2003 Filing Subscribers only
10 Mar 2003 Filing Subscribers only
10 Mar 2003 Filing Subscribers only
27 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jun 2002 Filing Subscribers only
5 Apr 2002 Filing Subscribers only
9 Mar 2002 S366A DISP HOLDING AGM 28/11/01 View document
17 Jan 2002 Filing Subscribers only
17 Jan 2002 Filing Subscribers only
20 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
7 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2001 Filing Subscribers only
18 Jan 2001 REGISTERED OFFICE CHANGED ON 18/01/01 FROM: HOLGATE PARK HOLGATE ROAD YORK YORKSHIRE YO24 4GA View document
10 Dec 2000 FULL ACCOUNTS MADE UP TO 31/08/00 View document
26 Sep 2000 Filing Subscribers only
14 Sep 2000 Filing Subscribers only
14 Sep 2000 Filing Subscribers only
13 Jun 2000 Filing Subscribers only
14 Apr 2000 Filing Subscribers only
23 Feb 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
9 Dec 1999 Filing Subscribers only
9 Dec 1999 Filing Subscribers only
5 Dec 1999 REGISTERED OFFICE CHANGED ON 05/12/99 FROM: SCORPIO HOUSE 102 SYDNEY STREET LONDON SW3 6NJ View document
14 Apr 1999 Filing Subscribers only
8 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
16 Jun 1998 REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 198 KINGS ROAD LONDON SW3 5XX View document
15 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
2 Apr 1998 Filing Subscribers only
26 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
18 Apr 1997 Filing Subscribers only
13 Apr 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/08/96 View document
1 Apr 1996 Incorporation Subscribers only