CPP TRAVEL SERVICES LIMITED - LIVERPOOL


Overview

CPP TRAVEL SERVICES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
CPP TRAVEL SERVICES LIMITED was incorporated 35 years ago on 26/05/1989 and has the registered number: 02389644. The accounts status is FULL.

CPP TRAVEL SERVICES LIMITED - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

C/O KPMG LLP
LIVERPOOL
L3 1QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY DOUGLAS SIDLE Jan 1966 British Director 2017-04-28 CURRENT
LORRAINE GRACE BEAVIS Secretary 2013-11-29 CURRENT
PAULA MARY WATTS Secretary 2010-09-21 UNTIL 2011-03-18 RESIGNED
MR JAMES ROBERT PINK Feb 1946 British Director 2002-04-02 UNTIL 2005-03-14 RESIGNED
MRS SHEILA PERCIVAL Oct 1941 British Secretary RESIGNED
ELLIOTT PIGGOTT Feb 1967 British Secretary 2000-06-01 UNTIL 2001-03-23 RESIGNED
LUCINDA MARY METCALFE Secretary 2011-03-18 UNTIL 2011-04-01 RESIGNED
MISS LORRAINE THERESA O'TOOLE Apr 1972 British Secretary 2005-03-14 UNTIL 2006-05-31 RESIGNED
MR JAMES ROBERT PINK Feb 1946 British Secretary 2001-03-23 UNTIL 2005-03-14 RESIGNED
PAULA MARY WATTS Secretary 2011-10-21 UNTIL 2012-04-20 RESIGNED
MARTIN PAUL SOWERY Secretary 2009-11-18 UNTIL 2010-09-21 RESIGNED
MR SHAUN PARKER Feb 1961 British Director 2009-11-18 UNTIL 2013-08-31 RESIGNED
MR MATTHEW LEIGH TOYNTON Aug 1972 British Secretary 2006-06-19 UNTIL 2009-11-18 RESIGNED
ALAN JOHN TITCHENER Secretary 2012-04-20 UNTIL 2013-11-29 RESIGNED
ALAN JOHN TITCHENER Secretary 2011-04-01 UNTIL 2011-10-21 RESIGNED
MRS ELIZABETH MIRIAM KOCH Feb 1928 British Director RESIGNED
MR STEPHEN ALEXANDER KENNEDY Feb 1967 British Director 2009-11-18 UNTIL 2012-07-27 RESIGNED
MS WANDA CELINA GOLDWAG Nov 1954 British Director 1999-06-18 UNTIL 2000-05-22 RESIGNED
MR VICTOR SIMON KOCH Mar 1960 British Director 2002-04-02 UNTIL 2008-02-04 RESIGNED
KEITH THOMPSON Nov 1950 British Director 1992-09-15 UNTIL 1993-09-06 RESIGNED
SIMON CHRISTOPHER FRENCH Jan 1967 British Director 2011-09-29 UNTIL 2012-10-01 RESIGNED
MR BRENT ESCOTT Jan 1970 British Director 2013-09-01 UNTIL 2015-02-16 RESIGNED
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2015-09-07 UNTIL 2016-05-19 RESIGNED
MRS LITSA CONSTANTINOU Feb 1955 British Director 2000-07-31 UNTIL 2001-08-31 RESIGNED
MR CHARLES ROBERTSON CRAWFORD Mar 1964 British Director 2014-12-16 UNTIL 2015-09-17 RESIGNED
MR MICHAEL JOHN CORCORAN Oct 1959 British Director 2015-09-07 UNTIL 2017-04-30 RESIGNED
MRS KIM-ADELE EYRE Jul 1973 British Director 2013-07-17 UNTIL 2014-12-15 RESIGNED
YVONNE SPRINGTHORPE May 1964 British Director 1995-11-01 UNTIL 1999-06-08 RESIGNED
MRS SHEILA PERCIVAL Oct 1941 British Director RESIGNED
MR MATTHEW LEIGH TOYNTON Aug 1972 British Director 2006-06-19 UNTIL 2011-09-29 RESIGNED
MR HARRY THOMAS CHRISTOPHER WILLIAMSON Dec 1954 British Director RESIGNED
VICTOR SIMON KOCH Mar 1960 British Director 1997-10-30 UNTIL 1999-06-18 RESIGNED
STEPHEN ANDREW TOOMEY Jan 1956 British Director 1999-06-18 UNTIL 2001-07-13 RESIGNED
MR CRAIG PARSONS Jun 1970 British Director 2013-09-01 UNTIL 2015-08-31 RESIGNED
MR ROBIN WOOLDRIDGE Jun 1968 British Director 2001-07-13 UNTIL 2002-04-02 RESIGNED
MISS LORRAINE THERESA O'TOOLE Apr 1972 British Director 2005-03-14 UNTIL 2006-05-31 RESIGNED
MR MARK IAN KOCH Feb 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cpp Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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