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CPP SECURE LIMITED - 6 East Parade, Leeds, LS1 2AD, United Kingdom
Company Information
- Company registration number
- 10257192
- 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
- BOWLING, David
- CARTER, Carl Steven
- DOUGLAS, Alison Kay
- FERGUSON, Andrew Kerr Adam
- Company secretaries
- ATHERTON, Sarah Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-29
- Age Of Company 2016-06-29 7 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Cpp Holdings Limited
- -
- Cpp Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLINK INNOVATION (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-08-24
- Last Date: 2021-08-10
✓
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CPP SECURE LIMITED Company Description
- CPP SECURE LIMITED is a ltd registered in United Kingdom with the Company reg no 10257192. Its current trading status is "live". It was registered 2016-06-29. It was previously called BLINK INNOVATION (UK) LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 6 East Parade .
Get CPP SECURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cpp Secure Limited - 6 East Parade, Leeds, LS1 2AD, United Kingdom
- 2016-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10257192#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10257192#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10257192#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 2021
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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second-filing-capital-allotment-shares (2021-01-14) - RP04SH01
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capital-allotment-shares (2021-01-13) - SH01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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capital-allotment-shares (2021-01-14) - SH01
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resolution (2021-08-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-07-09) - AA
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appoint-person-secretary-company-with-name-date (2021-01-21) - AP03
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-14) - TM02
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keyboard_arrow_right 2020
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change-person-director-company (2020-06-02) - CH01
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change-person-director-company-with-change-date (2020-04-07) - CH01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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accounts-with-accounts-type-full (2020-08-05) - AA
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capital-allotment-shares (2020-08-11) - SH01
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-full (2019-06-12) - AA
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capital-allotment-shares (2019-04-01) - SH01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-06) - MR01
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memorandum-articles (2018-03-08) - MA
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accounts-with-accounts-type-small (2018-03-29) - AA
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change-person-director-company-with-change-date (2018-04-03) - CH01
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change-account-reference-date-company-current-extended (2018-04-09) - AA01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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capital-allotment-shares (2018-01-17) - SH01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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resolution (2018-03-08) - RESOLUTIONS
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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change-to-a-person-with-significant-control (2017-11-01) - PSC05
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-12) - AD01
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appoint-person-secretary-company-with-name-date (2017-05-12) - AP03
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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change-of-name-notice (2017-06-01) - CONNOT
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resolution (2017-06-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-17) - AP01
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notification-of-a-person-with-significant-control (2017-08-03) - PSC02
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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cessation-of-a-person-with-significant-control (2017-08-17) - PSC07
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notification-of-a-person-with-significant-control (2017-08-17) - PSC02
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-27) - AD01
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confirmation-statement-with-updates (2017-08-03) - CS01
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keyboard_arrow_right 2016
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incorporation-company (2016-06-29) - NEWINC
