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CPP TRAVEL SERVICES LIMITED - C/O Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom
Company Information
- Company registration number
- 02389644
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Kpmg Llp
- 8 Princes Parade
- Liverpool
- L3 1QH C/O Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH UK
Management
- Managing Directors
- MICHAEL JOHN CORCORAN
- Company secretaries
- LORRAINE GRACE BEAVIS
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-26
- Dissolved on
- 2018-06-14
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-01-28
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CPP TRAVEL SERVICES LIMITED Company Description
- CPP TRAVEL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02389644. Its current trading status is "closed". It was registered 1989-05-26. It was previously called CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-01-28.It can be contacted at C/o Kpmg Llp .
Get CPP TRAVEL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cpp Travel Services Limited - C/O Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom
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https://www.kompany.co.uk/p/uk/02389644#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02389644#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02389644#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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AUTH TO ALLOT AGGRE NOM AMOUNT OF £1000 31/01/2017 (2017-03-02) - RES13
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CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES (2017-01-31) - CS01
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31/01/17 STATEMENT OF CAPITAL GBP 1001 (2017-02-17) - SH01
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keyboard_arrow_right 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023896440006 (2016-07-15) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023896440005 (2016-07-15) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023896440007 (2016-07-15) - MR04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN (2016-05-20) - TM01
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28/01/16 FULL LIST (2016-02-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORCORAN / 10/12/2015 (2016-01-25) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-06) - AA
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD (2015-01-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT (2015-02-20) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-08) - AA
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28/01/15 FULL LIST (2015-01-28) - AR01
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DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN (2015-09-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS (2015-09-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD (2015-09-29) - TM01
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DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN (2015-09-08) - AP01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR KIM-ADELE EYRE (2014-12-18) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-04) - AA
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28/01/14 FULL LIST (2014-02-03) - AR01
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keyboard_arrow_right 2013
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MEMORANDUM OF ASSOCIATION (2013-05-30) - MEM/ARTS
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28/01/13 FULL LIST (2013-02-13) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 023896440005 (2013-04-25) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 023896440006 (2013-05-04) - MR01
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ALTER ARTICLES 15/04/2013 (2013-05-14) - RES01
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ALTER ARTICLES 26/04/2013 (2013-05-30) - RES01
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DIRECTOR APPOINTED MRS KIM-ADELE EYRE (2013-07-22) - AP01
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DIRECTOR APPOINTED CRAIG PARSONS (2013-09-03) - AP01
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COMPANY BUSINESS 29/07/2013 (2013-08-12) - RES13
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APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER (2013-12-02) - TM02
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DIRECTOR APPOINTED BRENT ESCOTT (2013-09-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER (2013-09-03) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-24) - AA
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SECRETARY APPOINTED LORRAINE GRACE BEAVIS (2013-12-02) - AP03
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REGISTRATION OF A CHARGE / CHARGE CODE 023896440007 (2013-08-02) - MR01
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keyboard_arrow_right 2012
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28/01/12 FULL LIST (2012-01-30) - AR01
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APPOINTMENT TERMINATED, SECRETARY PAULA WATTS (2012-05-01) - TM02
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SECRETARY APPOINTED ALAN JOHN TITCHENER (2012-05-01) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR SIMON FRENCH (2012-10-23) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2012-12-10) - MG02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY (2012-08-13) - TM01
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keyboard_arrow_right 2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-01-14) - MG02
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28/01/11 FULL LIST (2011-02-02) - AR01
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APPOINTMENT TERMINATED, SECRETARY PAULA WATTS (2011-03-22) - TM02
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APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE (2011-04-01) - TM02
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SECRETARY APPOINTED LUCINDA MARY METCALFE (2011-03-22) - AP03
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SECRETARY APPOINTED ALAN JOHN TITCHENER (2011-04-04) - AP03
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOYNTON (2011-09-29) - TM01
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COMPANY NAME CHANGED CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED (2011-05-09) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-05-09) - CONNOT
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SECRETARY APPOINTED PAULA MARY WATTS (2011-10-21) - AP03
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APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER (2011-10-21) - TM02
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DIRECTOR APPOINTED SIMON CHRISTOPHER FRENCH (2011-09-29) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-25) - AA
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keyboard_arrow_right 2010
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COMPANY NAME CHANGED THE LEAPFROG GROUP LIMITED (2010-10-04) - CERTNM
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APPOINTMENT TERMINATED, SECRETARY MATTHEW TOYNTON (2010-01-11) - TM02
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DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY (2010-01-11) - AP01
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DIRECTOR APPOINTED SHAUN PARKER (2010-01-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK KOCH (2010-01-11) - TM01
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28/01/10 FULL LIST (2010-02-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-02-05) - AA
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PREVSHO FROM 31/03/2010 TO 31/12/2009 (2010-02-17) - AA01
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REGISTERED OFFICE CHANGED ON 11/01/2010 FROM (2010-01-11) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PARKER / 19/07/2010 (2010-07-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER KENNEDY / 19/05/2010 (2010-05-25) - CH01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-10-04) - CONNOT
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SECRETARY APPOINTED PAULA MARY WATTS (2010-09-29) - AP03
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SECRETARY APPOINTED MARTIN PAUL SOWERY (2010-01-11) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-28) - AA
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APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY (2010-09-29) - TM02
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN PAUL SOWERY / 19/07/2010 (2010-07-26) - CH03
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-10-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KOCH / 01/04/2009 (2009-09-08) - 288c
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-04-06) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KOCH / 01/04/2008 (2009-03-30) - 288c
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keyboard_arrow_right 2008
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DIRECTOR RESIGNED (2008-02-12) - 288b
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COMPANY NAME CHANGED (2008-01-03) - CERTNM
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS (2008-04-09) - 363a
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AUDITOR'S RESIGNATION (2008-06-19) - AUD
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-10-27) - AA
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS (2007-03-27) - 363a
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DIRECTOR RESIGNED (2007-02-15) - 288b
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NEW SECRETARY APPOINTED (2007-02-15) - 288a
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NEW DIRECTOR APPOINTED (2007-02-15) - 288a
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SECRETARY RESIGNED (2007-02-15) - 288b
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-02-15) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-10-24) - AA
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-02-15) - 363a
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keyboard_arrow_right 2005
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COMPANY NAME CHANGED (2005-11-02) - CERTNM
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-02-16) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-04-06) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-12-23) - AA
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-08-30) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-04-06) - 288a
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 17/06/04 FROM: (2004-06-17) - 287
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AUDITOR'S RESIGNATION (2004-04-22) - AUD
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS (2004-02-13) - 363s
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-05-16) - 395
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS (2003-02-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-09-06) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-09-19) - AA
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-04-09) - 155(6)a
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DIRECTOR RESIGNED (2002-04-09) - 288b
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NEW DIRECTOR APPOINTED (2002-04-09) - 288a
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS (2002-02-15) - 363s
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REGISTERED OFFICE CHANGED ON 09/04/02 FROM: (2002-04-09) - 287
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-04-02) - 288a
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS (2001-05-14) - 363s
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DIRECTOR RESIGNED (2001-08-06) - 288b
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NEW DIRECTOR APPOINTED (2001-09-20) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-11-09) - AA
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DIRECTOR RESIGNED (2001-08-30) - 288b
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-11-13) - AA
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NEW SECRETARY APPOINTED (2000-08-18) - 288a
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NEW DIRECTOR APPOINTED (2000-08-18) - 288a
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REGISTERED OFFICE CHANGED ON 18/08/00 FROM: (2000-08-18) - 287
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DIRECTOR RESIGNED (2000-05-25) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-05-18) - 288b
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS (2000-03-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-21) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS (1999-01-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 (1999-04-06) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-06-03) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-06-30) - 403a
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DIRECTOR RESIGNED (1999-07-05) - 288b
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NEW DIRECTOR APPOINTED (1999-07-23) - 288a
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ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 (1999-07-23) - 225
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REGISTERED OFFICE CHANGED ON 23/07/99 FROM: (1999-07-23) - 287
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AUDITOR'S RESIGNATION (1999-07-05) - AUD
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keyboard_arrow_right 1998
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS (1998-01-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/97 (1998-04-01) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/08/96 (1997-04-02) - AA
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RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS (1997-01-25) - 363s
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NEW DIRECTOR APPOINTED (1997-11-05) - 288a
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/08/95 (1996-02-19) - AA
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RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS (1996-01-23) - 363s
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-10-23) - 288
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NEW DIRECTOR APPOINTED (1995-10-23) - 288
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REGISTERED OFFICE CHANGED ON 25/08/95 FROM: (1995-08-25) - 287
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FULL ACCOUNTS MADE UP TO 31/08/94 (1995-02-08) - AA
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SECRETARY'S PARTICULARS CHANGED (1995-02-04) - 363(288)
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-01-28) - 363(288)
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RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS (1994-01-28) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1994-02-19) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1994-09-16) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1994-09-23) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 (1994-06-24) - AA
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-09-23) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 (1993-05-25) - AA
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RETURN MADE UP TO 28/01/93; CHANGE OF MEMBERS (1993-02-08) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-02-08) - 363(288)
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-04-07) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 (1992-07-05) - AA
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REGISTERED OFFICE CHANGED ON 05/10/92 FROM: (1992-10-05) - 287
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NEW DIRECTOR APPOINTED (1992-10-05) - 288
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RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS (1992-07-05) - 363a
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keyboard_arrow_right 1991
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RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS (1991-02-27) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 (1991-02-27) - AA
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-10-29) - 288
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NEW SECRETARY APPOINTED (1990-09-18) - 288
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NEW DIRECTOR APPOINTED (1990-09-18) - 288
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NEW DIRECTOR APPOINTED (1990-05-11) - 288
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keyboard_arrow_right 1989
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ALTER MEM AND ARTS 090889 (1989-09-06) - SRES01
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-09-07) - 288
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REGISTERED OFFICE CHANGED ON 07/09/89 FROM: (1989-09-07) - 287
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COMPANY NAME CHANGED (1989-09-07) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-09-07) - 288
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WD 06/10/89 AD 29/08/89--------- (1989-10-13) - 88(2)R
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COMPANY NAME CHANGED (1989-10-12) - CERTNM
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 (1989-10-25) - 224
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NEW DIRECTOR APPOINTED (1989-10-31) - 288
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MEMORANDUM OF ASSOCIATION (1989-09-14) - MEM/ARTS
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INCORPORATION DOCUMENTS (1989-05-26) - NEWINC
