CPP HOLDINGS LIMITED
Company number 01659493 · Monitor this company
272 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 17 pages | View document |
| 10 Oct 2026 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2026 | PARENT_ACC · 75 pages | View document |
| 10 Oct 2026 | GUARANTEE2 · 3 pages | View document |
| 4 Aug 2026 | Appointment of a director · 2 pages | Subscribers only |
| 3 Aug 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 18 Jun 2026 | Change of director's details · 2 pages | Subscribers only |
| 18 Apr 2026 | Confirmation statement · 4 pages | Subscribers only |
| 3 Feb 2026 | Statement of capital on 2026-02-03 · 3 pages | View document |
| 3 Feb 2026 | SH20 · 1 page | View document |
| 3 Feb 2026 | Filing · 3 pages | Subscribers only |
| 3 Feb 2026 | Resolutions · 2 pages | View document |
| 3 Feb 2026 | CAP-SS · 1 page | View document |
| 1 Dec 2025 | Change of particulars for secretary · 1 page | Subscribers only |
| 1 Dec 2025 | Registered office address changed from 6 East Parade Leeds LS1 2AD United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-12-01 · 1 page | View document |
| 6 Nov 2025 | Satisfaction of charge 016594930012 in full · 1 page | View document |
| 6 Nov 2025 | Satisfaction of charge 8 in full · 1 page | View document |
| 6 Nov 2025 | Satisfaction of charge 9 in full · 1 page | View document |
| 6 Nov 2025 | Satisfaction of charge 016594930011 in full · 1 page | View document |
| 6 Nov 2025 | Satisfaction of charge 016594930013 in full · 1 page | View document |
| 6 Nov 2025 | Satisfaction of charge 016594930010 in full · 1 page | View document |
| 6 Oct 2025 | Appointment of a director · 2 pages | Subscribers only |
| 6 Oct 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 2 Sep 2025 | Filing · 2 pages | Subscribers only |
| 12 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 12 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 12 Jun 2025 | PARENT_ACC · 108 pages | View document |
| 16 Apr 2025 | Confirmation statement · 3 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 | Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages | View document |
| 16 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Jun 2024 | PARENT_ACC · 107 pages | View document |
| 10 Apr 2024 | Confirmation statement · 3 pages | Subscribers only |
| 24 Oct 2023 | Registration of charge 016594930014, created on 2023-10-16 · 32 pages | View document |
| 26 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 26 Jun 2023 | PARENT_ACC · 106 pages | View document |
| 26 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 15 Jun 2023 | Registration of charge 016594930013, created on 2023-06-14 · 67 pages | View document |
| 5 Apr 2023 | Confirmation statement · 3 pages | Subscribers only |
| 24 Feb 2022 | Appointment of a director · 2 pages | Subscribers only |
| 24 Feb 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 24 Feb 2022 | Appointment of a director · 2 pages | Subscribers only |
| 1 Nov 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 4 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages | View document |
| 4 Oct 2021 | PARENT_ACC · 99 pages | View document |
| 19 Apr 2021 | Termination of a director appointment · 2 pages | Subscribers only |
| 1 Jun 2020 | Change of director's details | Subscribers only |
| 18 Mar 2020 | Confirmation statement | Subscribers only |
| 13 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | Confirmation statement | Subscribers only |
| 21 May 2018 | Appointment of a director | Subscribers only |
| 16 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Mar 2018 | Change of director's details | Subscribers only |
| 15 Mar 2018 | Confirmation statement | Subscribers only |
| 14 Mar 2018 | ALTER ARTICLES 22/02/2018 | View document |
| 14 Mar 2018 | ARTICLES OF ASSOCIATION | View document |
| 31 Oct 2017 | Filing | Subscribers only |
| 27 Oct 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM HOLGATE PARK YORK YO26 4GA | View document |
| 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 |
| 15 Mar 2017 | Confirmation statement | Subscribers only |
| 9 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 May 2016 | Appointment of a director | Subscribers only |
| 20 May 2016 | Termination of a director appointment | Subscribers only |
| 14 Mar 2016 | Annual return | Subscribers only |
| 25 Jan 2016 | Change of director's details | Subscribers only |
| 29 Sep 2015 | Appointment of a director | Subscribers only |
| 29 Sep 2015 | Termination of a director appointment | 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 |
| 19 Mar 2015 | Annual return | Subscribers only |
| 20 Feb 2015 | Termination of a director appointment | Subscribers only |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Mar 2014 | Annual return | Subscribers only |
| 2 Dec 2013 | Appointment of a secretary | Subscribers only |
| 2 Dec 2013 | Termination of a secretary appointment | Subscribers only |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Sep 2013 | Appointment of a director | Subscribers only |
| 3 Sep 2013 | Appointment of a director | Subscribers only |
| 3 Sep 2013 | Termination of a director appointment | Subscribers only |
| 13 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016594930012 | View document |
| 12 Aug 2013 | COMPANY BUSINESS 29/07/2013 | View document |
| 2 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016594930011 | View document |
| 30 May 2013 | ALTER ARTICLES 26/04/2013 | View document |
| 30 May 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016594930010 | View document |
| 28 Mar 2013 | Annual return | Subscribers only |
| 13 Aug 2012 | Termination of a director appointment | Subscribers only |
| 19 Jun 2012 | FULL ACCOUNTS 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 |
| 12 Mar 2012 | Annual return | Subscribers only |
| 24 Oct 2011 | Termination of a director appointment · 1 page | Subscribers only |
| 24 Oct 2011 | Appointment of a director · 2 pages | Subscribers only |
| 21 Oct 2011 | Termination of a secretary appointment | Subscribers only |
| 21 Oct 2011 | Appointment of a secretary | Subscribers only |
| 21 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 18 pages | View document |
| 4 Apr 2011 | Appointment of a secretary | Subscribers only |
| 1 Apr 2011 | Termination of a secretary appointment | Subscribers only |
| 22 Mar 2011 | Appointment of a secretary | Subscribers only |
| 22 Mar 2011 | Termination of a secretary appointment | Subscribers only |
| 16 Mar 2011 | Annual return | Subscribers only |
| 29 Sep 2010 | Appointment of a secretary | Subscribers only |
| 29 Sep 2010 | Termination of a secretary appointment | Subscribers only |
| 24 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Mar 2010 | Annual return | Subscribers only |
| 26 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 May 2009 | Filing | Subscribers only |
| 22 May 2009 | Filing | Subscribers only |
| 18 Mar 2009 | Filing | Subscribers only |
| 7 Jul 2008 | COMPANY NAME CHANGED CPP GROUP LIMITED CERTIFICATE ISSUED ON 07/07/08 | View document |
| 29 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 24 Apr 2008 | Filing | Subscribers only |
| 24 Apr 2008 | Filing | Subscribers only |
| 24 Apr 2008 | Filing | Subscribers only |
| 24 Apr 2008 | Filing | Subscribers only |
| 24 Apr 2008 | Filing | Subscribers only |
| 17 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 16 Apr 2008 | Filing | Subscribers only |
| 16 Apr 2008 | AGREEMENTS 01/04/2008 | View document |
| 16 Apr 2008 | AGREEMENTS 01/04/2008 | View document |
| 16 Apr 2008 | Filing | Subscribers only |
| 16 Apr 2008 | Filing | Subscribers only |
| 16 Apr 2008 | Filing | Subscribers only |
| 16 Apr 2008 | Filing | Subscribers only |
| 16 Apr 2008 | Filing | Subscribers only |
| 11 Apr 2008 | ADOPT ARTICLES 01/04/2008 | View document |
| 1 Apr 2008 | Filing | Subscribers only |
| 25 Mar 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Mar 2008 | REREG PLC TO PRI; RES02 PASS DATE:25/03/2008 | View document |
| 25 Mar 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Mar 2008 | Filing | Subscribers only |
| 1 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Dec 2007 | Filing | Subscribers only |
| 14 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Mar 2007 | Filing | Subscribers only |
| 1 Nov 2006 | Filing | Subscribers only |
| 18 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Mar 2006 | Filing | Subscribers only |
| 27 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 May 2005 | Filing | Subscribers only |
| 27 Apr 2005 | Filing | Subscribers only |
| 9 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Mar 2005 | Filing | Subscribers only |
| 1 Feb 2005 | Filing | Subscribers only |
| 9 Sep 2004 | Filing | Subscribers only |
| 30 Jul 2004 | Filing | Subscribers only |
| 6 Jul 2004 | Filing | Subscribers only |
| 1 Jul 2004 | Filing | Subscribers only |
| 1 Jul 2004 | Filing | Subscribers only |
| 1 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jun 2004 | Filing | Subscribers only |
| 6 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2003 | Filing | Subscribers only |
| 30 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Sep 2003 | Filing | Subscribers only |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2003 | Filing | Subscribers only |
| 31 Jul 2003 | AUDITORS' REPORT | View document |
| 31 Jul 2003 | AUDITORS' STATEMENT | View document |
| 31 Jul 2003 | BALANCE SHEET | View document |
| 31 Jul 2003 | REREG PRI-PLC 30/07/03 | View document |
| 31 Jul 2003 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 31 Jul 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 31 Jul 2003 | Filing | Subscribers only |
| 12 Jul 2003 | Filing | Subscribers only |
| 6 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Mar 2003 | Filing | Subscribers only |
| 20 Mar 2003 | Filing | Subscribers only |
| 20 Mar 2003 | Filing | Subscribers only |
| 20 Mar 2003 | Filing | Subscribers only |
| 10 Mar 2003 | Filing | Subscribers only |
| 6 Mar 2003 | Filing | Subscribers only |
| 27 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Jun 2002 | Filing | Subscribers only |
| 9 Apr 2002 | Filing | Subscribers only |
| 5 Apr 2002 | Filing | Subscribers only |
| 15 Feb 2002 | Filing | Subscribers only |
| 17 Jan 2002 | Filing | Subscribers only |
| 17 Jan 2002 | Filing | Subscribers only |
| 6 Nov 2001 | Filing | Subscribers only |
| 9 Oct 2001 | Filing | Subscribers only |
| 21 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2001 | ACC. REF. DATE EXTENDED FROM 28/12/01 TO 31/12/01 | View document |
| 6 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/12/01 | View document |
| 7 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2001 | Filing | Subscribers only |
| 29 Mar 2001 | Filing | Subscribers only |
| 29 Mar 2001 | NC INC ALREADY ADJUSTED 22/01/01 | View document |
| 29 Mar 2001 | Filing | Subscribers only |
| 29 Mar 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 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 GROUP ACCOUNTS MADE UP TO 31/08/00 | View document |
| 26 Sep 2000 | Filing | Subscribers only |
| 26 Sep 2000 | Filing | Subscribers only |
| 14 Sep 2000 | Filing | Subscribers only |
| 14 Sep 2000 | Filing | Subscribers only |
| 13 Jun 2000 | Filing | Subscribers only |
| 13 Jun 2000 | Filing | Subscribers only |
| 25 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2000 | Filing | Subscribers only |
| 24 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 | View document |
| 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 |
| 2 Dec 1999 | Filing | Subscribers only |
| 10 Mar 1999 | Filing | Subscribers only |
| 8 Jan 1999 | FULL GROUP ACCOUNTS 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 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 | View document |
| 14 May 1998 | Filing | Subscribers only |
| 27 Aug 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 | View document |
| 2 Apr 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 42 DOUGHTY STREET LONDON WC1N 2LY | View document |
| 18 Mar 1997 | SHARES AGREEMENT OTC | View document |
| 18 Mar 1997 | Filing | Subscribers only |
| 18 Mar 1997 | Filing | Subscribers only |
| 13 Feb 1997 | P.O.S 5536310 10P SHS 10/01/97 | View document |
| 13 Feb 1997 | Filing | Subscribers only |
| 28 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 | View document |
| 26 Mar 1996 | Filing | Subscribers only |
| 26 Mar 1996 | Filing | Subscribers only |
| 12 Mar 1996 | Filing | Subscribers only |
| 29 Jun 1995 | S386 DISP APP AUDS 17/03/95 | View document |
| 29 Jun 1995 | S366A DISP HOLDING AGM 17/03/95 | View document |
| 29 Jun 1995 | S252 DISP LAYING ACC 17/03/95 | View document |
| 20 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 | View document |
| 19 Apr 1995 | Filing | Subscribers only |
| 19 Apr 1995 | Filing | Subscribers only |
| 1 Mar 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 62 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Mar 1994 | Filing | Subscribers only |
| 8 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 17 May 1993 | Filing | Subscribers only |
| 4 Apr 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 | View document |
| 11 Mar 1993 | Filing | Subscribers only |
| 11 Mar 1993 | ALTER MEM AND ARTS 23/12/92 | View document |
| 11 Mar 1993 | SUB DIVIDE SHARES 23/12/92 | View document |
| 25 Feb 1993 | Filing | Subscribers only |
| 23 Feb 1993 | COMPANY NAME CHANGED KENSINGTON AND CHELSEA INVESTMEN T HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/02/93 | View document |
| 1 Apr 1992 | Filing | Subscribers only |
| 2 Feb 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 | View document |
| 2 Jun 1991 | Filing | Subscribers only |
| 2 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 | View document |
| 16 Mar 1990 | Filing | Subscribers only |
| 16 Mar 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 | View document |
| 2 Mar 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 | View document |
| 2 Mar 1989 | Filing | Subscribers only |
| 6 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1988 | Filing | Subscribers only |
| 29 Jan 1988 | Filing | Subscribers only |
| 29 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 21 Mar 1987 | Filing | Subscribers only |
| 21 Mar 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/86 | View document |
| 31 Oct 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/84 | View document |
| 12 Oct 1984 | MEMORANDUM OF ASSOCIATION | View document |
| 18 Jan 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/84 | View document |
| 19 Aug 1982 | CERTIFICATE OF INCORPORATION | View document |