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CPPGROUP PLC - 6 East Parade, Leeds, LS1 2AD, United Kingdom
Company Information
- Company registration number
- 07151159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 East Parade
- Leeds
- LS1 2AD
- United Kingdom 6 East Parade, Leeds, LS1 2AD, United Kingdom UK
Management
- Managing Directors
- THOMPSON, Simon James
- MORRISON, David John
- BOWLING, David
- MILLER, Jeremy Ronald St John
- PYPER, Simon John
- Company secretaries
- ATHERTON, Sarah Elizabeth
Company Details
- Type of Business
- plc
- Incorporated
- 2010-02-09
- Age Of Company 2010-02-09 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Hamish Macgregor Ogston
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRANBERRY 1 PLC
- Legal Entity Identifier (LEI)
- 213800FRDE79FTQI4X25
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
✓
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CPPGROUP PLC Company Description
- CPPGROUP PLC is a plc registered in United Kingdom with the Company reg no 07151159. Its current trading status is "live". It was registered 2010-02-09. It was previously called CRANBERRY 1 PLC. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-09.It can be contacted at 6 East Parade .
Get CPPGROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cppgroup Plc - 6 East Parade, Leeds, LS1 2AD, United Kingdom
- 2010-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CPPGROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07151159#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07151159#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07151159#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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confirmation-statement-with-no-updates (2024-02-09) - CS01
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resolution (2023-07-04) - RESOLUTIONS
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resolution (2022-05-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-01) - AA
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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move-registers-to-sail-company-with-new-address (2021-04-03) - AD03
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-21) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-14) - TM02
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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change-sail-address-company-with-new-address (2021-04-03) - AD02
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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accounts-with-accounts-type-group (2021-06-10) - AA
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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memorandum-articles (2021-05-21) - MA
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capital-alter-shares-consolidation (2020-08-15) - SH02
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change-person-director-company-with-change-date (2020-11-23) - CH01
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capital-allotment-shares (2020-06-30) - SH01
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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confirmation-statement-with-updates (2020-02-11) - CS01
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change-person-director-company-with-change-date (2020-06-01) - CH01
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resolution (2019-05-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-22) - AA
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confirmation-statement-with-updates (2019-02-20) - CS01
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confirmation-statement-with-updates (2018-02-19) - CS01
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notification-of-a-person-with-significant-control (2018-02-19) - PSC01
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notification-of-a-person-with-significant-control (2018-02-19) - PSC02
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change-person-director-company-with-change-date (2018-03-29) - CH01
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accounts-with-accounts-type-group (2018-05-21) - AA
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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change-person-director-company-with-change-date (2017-11-20) - CH01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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annual-return-company-with-made-up-date (2016-03-22) - AR01
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capital-allotment-shares (2016-03-11) - SH01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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change-person-director-company-with-change-date (2016-01-25) - CH01
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resolution (2016-05-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-02-09) - SH08
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resolution (2015-02-09) - RESOLUTIONS
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memorandum-articles (2015-02-09) - MA
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-03-19) - RP04
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capital-allotment-shares (2015-07-06) - SH01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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accounts-with-accounts-type-group (2015-06-16) - AA
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resolution (2015-06-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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capital-allotment-shares (2013-04-09) - SH01
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resolution (2013-07-01) - RESOLUTIONS
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termination-secretary-company-with-name (2013-03-11) - TM02
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capital-allotment-shares (2013-03-06) - SH01
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termination-director-company-with-name (2013-07-01) - TM01
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capital-allotment-shares (2013-07-11) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-03-11) - AR01
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appoint-person-director-company-with-name (2013-09-03) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-04) - MR01
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termination-secretary-company-with-name (2013-11-01) - TM02
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appoint-person-secretary-company-with-name (2013-11-01) - AP03
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capital-allotment-shares (2013-11-01) - SH01
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capital-allotment-shares (2013-10-10) - SH01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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resolution (2012-05-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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appoint-person-secretary-company-with-name (2011-03-24) - AP03
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termination-director-company-with-name (2011-01-12) - TM01
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capital-allotment-shares (2011-01-13) - SH01
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capital-allotment-shares (2011-01-17) - SH01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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capital-allotment-shares (2011-01-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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termination-secretary-company-with-name (2011-03-22) - TM02
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appoint-person-secretary-company-with-name (2011-03-23) - AP03
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termination-director-company-with-name (2011-03-31) - TM01
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termination-director-company-with-name (2011-10-03) - TM01
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capital-allotment-shares (2011-08-09) - SH01
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accounts-with-accounts-type-group (2011-06-16) - AA
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capital-allotment-shares (2011-05-19) - SH01
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appoint-person-secretary-company-with-name (2011-04-04) - AP03
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-26) - SH01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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memorandum-articles (2010-04-14) - MEM/ARTS
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resolution (2010-04-14) - RESOLUTIONS
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memorandum-articles (2010-03-25) - MEM/ARTS
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certificate-change-of-name-company (2010-03-10) - CERTNM
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capital-allotment-shares (2010-02-22) - SH01
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resolution (2010-03-08) - RESOLUTIONS
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legacy (2010-02-26) - MG01
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resolution (2010-02-22) - RESOLUTIONS
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legacy (2010-02-19) - CERT8A
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change-account-reference-date-company-current-shortened (2010-02-17) - AA01
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capital-allotment-shares (2010-02-16) - SH01
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incorporation-company (2010-02-09) - NEWINC
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change-of-name-notice (2010-03-10) - CONNOT
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capital-allotment-shares (2010-04-28) - SH01
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appoint-person-director-company-with-name (2010-08-25) - AP01
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application-trading-certificate (2010-02-18) - SH50
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capital-allotment-shares (2010-12-30) - SH01
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capital-allotment-shares (2010-11-26) - SH01
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capital-allotment-shares (2010-11-03) - SH01
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appoint-person-director-company-with-name (2010-09-27) - AP01
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appoint-person-secretary-company-with-name (2010-09-25) - AP03
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termination-secretary-company-with-name (2010-09-25) - TM02
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accounts-with-accounts-type-initial (2010-09-07) - AA
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legacy (2010-02-18) - CERT8A
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capital-allotment-shares (2010-05-20) - SH01
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capital-allotment-shares (2010-05-12) - SH01
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capital-allotment-shares (2010-06-22) - SH01
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application-trading-certificate (2010-02-19) - SH50
