CPP WORLDWIDE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07154018

Incorporation date

11/02/2010

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2010)

06/03/2026

Resolutions

View PDF (1 pages)

06/03/2026

Solvency Statement dated 27/02/26

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06/03/2026

Statement of capital on 2026-03-06

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06/03/2026

Statement by Directors

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02/03/2026

Resolutions

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23/02/2026

Statement of capital following an allotment of shares on 2026-02-22

View PDF (3 pages)

05/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

04/02/2026

View PDF (3 pages)

06/11/2025

Satisfaction of charge 1 in full

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06/11/2025

Satisfaction of charge 071540180002 in full

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06/11/2025

Satisfaction of charge 071540180003 in full

View PDF (1 pages)

06/11/2025

Satisfaction of charge 071540180004 in full

View PDF (1 pages)

06/10/2025

Appointment of Mr David Morrison as a director on 2025-09-30

View PDF (3 pages)

06/10/2025

Termination of appointment of David John Bowling as a director on 2025-09-30

View PDF (1 pages)

02/09/2025

Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH

View PDF (1 pages)

02/09/2025

Change of details for Cppgroup Plc as a person with significant control on 2025-09-02

View PDF (2 pages)

01/09/2025

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

View PDF (1 pages)

01/09/2025

Register inspection address has been changed to Yorkshire House Greek Street Leeds LS1 5SH

View PDF (1 pages)

01/09/2025

Secretary's details changed for Sarah Elizabeth Atherton on 2025-09-01

View PDF (1 pages)

27/06/2025

Amended audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (107 pages)

11/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

15/08/2024

Director's details changed for Mr David John Bowling on 2024-08-14

View PDF (2 pages)

16/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (107 pages)

16/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

28/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (107 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

26/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (106 pages)

26/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

15/06/2023

Registration of charge 071540180004, created on 2023-06-14

View PDF (67 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

21/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

21/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (92 pages)

21/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/03/2022

Second filing for the termination of Emma Justine Shaw as a director

View PDF (5 pages)

24/02/2022

Termination of appointment of Jason Carl Walsh as a director on 2022-02-07

View PDF (1 pages)

24/02/2022

Appointment of Mr Simon John Pyper as a director on 2022-02-07

View PDF (2 pages)

24/02/2022

Appointment of Mr David Bowling as a director on 2022-02-07

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

02/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

28/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (99 pages)

06/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/04/2021

Termination of appointment of Emma Justine Shaw as a director on 2021-04-19

View PDF (2 pages)

10/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

21/01/2021

Appointment of Sarah Elizabeth Atherton as a secretary on 2021-01-01

View PDF (2 pages)

14/01/2021

Termination of appointment of Lorraine Grace Beavis as a secretary on 2020-12-31

View PDF (1 pages)

05/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

07/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (103 pages)

07/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

07/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

15/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

15/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

01/06/2020

Director's details changed for Mrs Emma Justine Shaw on 2020-06-01

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

12/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

15/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

16/05/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

19/02/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (4 pages)

20/11/2017

Director's details changed for Mrs Emma Justine Shaw on 2017-11-10

View PDF (2 pages)

31/10/2017

Change of details for Cppgroup Plc as a person with significant control on 2017-10-30

View PDF (2 pages)

27/10/2017

Registered office address changed from Holgate Park Holgate Road York YO26 4GA to 6 East Parade Leeds LS1 2AD on 2017-10-27

View PDF (1 pages)

29/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

04/05/2017

Termination of appointment of Michael John Corcoran as a director on 2017-04-30

View PDF (1 pages)

07/04/2017

Appointment of Mrs Emma Justine Shaw as a director on 2017-04-07

View PDF (2 pages)

17/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

08/06/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

20/05/2016

Appointment of Mr Jason Carl Walsh as a director on 2016-05-18

View PDF (2 pages)

20/05/2016

Termination of appointment of Stephen James Callaghan as a director on 2016-05-19

View PDF (1 pages)

14/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

25/01/2016

Director's details changed for Mr Michael John Corcoran on 2015-12-10

View PDF (2 pages)

29/09/2015

Appointment of Mr Stephen James Callaghan as a director on 2015-09-18

View PDF (2 pages)

29/09/2015

Termination of appointment of Charles Robertson Crawford as a director on 2015-09-17

View PDF (1 pages)

17/09/2015

Termination of appointment of Craig Parsons as a director on 2015-08-31

View PDF (1 pages)

13/07/2015

Appointment of Mr Michael John Corcoran as a director on 2015-07-08

View PDF (2 pages)

10/07/2015

Termination of appointment of Eric Edward Anstee as a director on 2015-07-08

View PDF (1 pages)

10/07/2015

Appointment of Mr Charles Robertson Crawford as a director on 2015-07-08

View PDF (2 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

05/03/2015

Appointment of Mr Eric Edward Anstee as a director on 2015-02-23

View PDF (2 pages)

20/02/2015

Termination of appointment of Brent Escott as a director on 2015-02-16

View PDF (1 pages)

17/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

02/12/2013

Appointment of Lorraine Grace Beavis as a secretary

View PDF (1 pages)

02/12/2013

Termination of appointment of Alan Titchener as a secretary

View PDF (1 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

03/09/2013

Appointment of Brent Escott as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of Shaun Parker as a director

View PDF (1 pages)

03/09/2013

Termination of appointment of Paul Stobart as a director

View PDF (1 pages)

03/09/2013

Appointment of Craig Parsons as a director

View PDF (2 pages)

12/08/2013

Resolutions

View PDF (1 pages)

02/08/2013

Registration of charge 071540180003

View PDF (65 pages)

30/05/2013

Memorandum and Articles of Association

View PDF (9 pages)

30/05/2013

Resolutions

View PDF (2 pages)

04/05/2013

Registration of charge 071540180002

View PDF (30 pages)

28/03/2013

Appointment of Paul Lancelot Stobart as a director

View PDF (2 pages)

20/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

13/08/2012

Termination of appointment of Stephen Kennedy as a director

View PDF (1 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

01/05/2012

Appointment of Alan John Titchener as a secretary

View PDF (2 pages)

01/05/2012

Termination of appointment of Paula Watts as a secretary

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

24/10/2011

Appointment of Mr Stephen Alexander Kennedy as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of Stephen Kennedy as a director

View PDF (1 pages)

24/10/2011

Termination of appointment of Eric Woolley as a director

View PDF (1 pages)

24/10/2011

Appointment of Mr Stephen Alexander Kennedy as a director

View PDF (2 pages)

21/10/2011

Appointment of Paula Mary Watts as a secretary

View PDF (2 pages)

21/10/2011

Termination of appointment of Alan Titchener as a secretary

View PDF (1 pages)

13/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/04/2011

Appointment of Alan John Titchener as a secretary

View PDF (2 pages)

01/04/2011

Termination of appointment of Lucinda Metcalfe as a secretary

View PDF (1 pages)

23/03/2011

Appointment of Lucinda Mary Metcalfe as a secretary

View PDF (2 pages)

22/03/2011

Termination of appointment of Paula Watts as a secretary

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (14 pages)

29/09/2010

Appointment of Paula Mary Watts as a secretary

View PDF (3 pages)

29/09/2010

Termination of appointment of Martin Sowery as a secretary

View PDF (2 pages)

10/03/2010

Certificate of change of name

View PDF (3 pages)

10/03/2010

Change of name notice

View PDF (2 pages)

26/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

25/02/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (3 pages)

12/02/2010

Termination of appointment of Cranberry 1 Plc as a director

View PDF (1 pages)

11/02/2010

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CPP WORLDWIDE HOLDINGS LIMITED

CPP WORLDWIDE HOLDINGS LIMITED is an(a) Active company incorporated on 11/02/2010 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPP WORLDWIDE HOLDINGS LIMITED?

CPP WORLDWIDE HOLDINGS LIMITED is currently Active. It was registered on 11/02/2010 .

Where is CPP WORLDWIDE HOLDINGS LIMITED located?

CPP WORLDWIDE HOLDINGS LIMITED is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does CPP WORLDWIDE HOLDINGS LIMITED do?

CPP WORLDWIDE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CPP WORLDWIDE HOLDINGS LIMITED?

The latest filing was on 06/03/2026: Resolutions.