CPP ASSISTANCE SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

CPP ASSISTANCE SERVICES LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CPP ASSISTANCE SERVICES LIMITED was incorporated 28 years ago on 01/04/1996 and has the registered number: 03180887. The accounts status is SMALL and accounts are next due on 30/09/2024.

CPP ASSISTANCE SERVICES LIMITED - LEEDS

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 EAST PARADE
LEEDS
LS1 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CPP MERCHANDISING LIMITED (until 11/06/2007)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BOWLING Oct 1976 British Director 2018-08-08 CURRENT
MRS VICTORIA FLASH Apr 1977 British Director 2024-02-27 CURRENT
SARAH ELIZABETH ATHERTON Secretary 2021-01-01 CURRENT
MR ERIC RHYS WOOLLEY Mar 1959 British Director 2004-06-07 UNTIL 2011-10-21 RESIGNED
CARL STEVEN CARTER Jun 1970 British Director 2021-05-24 UNTIL 2024-02-20 RESIGNED
ALAN HIRSCH BLANK Nov 1947 Irish Director 1999-11-15 UNTIL 2003-02-03 RESIGNED
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2015-09-18 UNTIL 2016-05-19 RESIGNED
MARTIN PAUL SOWERY British Secretary 2001-11-28 UNTIL 2010-09-21 RESIGNED
PAULA MARY WATTS Secretary 2010-09-21 UNTIL 2011-03-18 RESIGNED
PAULA MARY WATTS Secretary 2011-10-21 UNTIL 2012-04-20 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
HAMISH MACGREGOR OGSTON May 1948 Secretary 1996-04-01 UNTIL 2000-09-11 RESIGNED
LUCINDA MARY METCALFE Secretary 2011-03-18 UNTIL 2011-04-01 RESIGNED
MR JOHN EDWARD KITSON Apr 1955 British Secretary 2000-09-11 UNTIL 2001-11-28 RESIGNED
LORRAINE GRACE BEAVIS Secretary 2013-11-29 UNTIL 2020-12-31 RESIGNED
MR JOHN EDWARD KITSON Apr 1955 British Director 2000-06-05 UNTIL 2003-11-03 RESIGNED
MICHAEL PETER WHITFIELD Nov 1960 British Director 2018-08-08 UNTIL 2021-05-24 RESIGNED
MR COLIN ROY KEITH WHITEHAIR Aug 1956 British Director 1996-04-01 UNTIL 1999-11-11 RESIGNED
MR JASON CARL WALSH Feb 1971 British Director 2016-09-15 UNTIL 2018-08-08 RESIGNED
PAUL LANCELOT STOBART May 1957 British Director 2013-02-05 UNTIL 2013-08-31 RESIGNED
MR CRAIG PARSONS Jun 1970 British Director 2013-09-01 UNTIL 2015-08-31 RESIGNED
MR SHAUN PARKER Feb 1961 British Director 2006-07-21 UNTIL 2013-08-31 RESIGNED
MR HAMISH MACGREGOR OGSTON May 1948 British Director 1996-04-01 UNTIL 2006-08-01 RESIGNED
MR OLIVER WALTER LAIRD May 1970 British Director 2017-06-05 UNTIL 2018-08-08 RESIGNED
MR MICHAEL JOHN CORCORAN Oct 1959 British Director 2015-09-01 UNTIL 2017-04-30 RESIGNED
MR STEPHEN ALEXANDER KENNEDY Feb 1967 British Director 2011-10-21 UNTIL 2012-07-27 RESIGNED
MRS KIM-ADELE EYRE Jul 1973 British Director 2013-07-17 UNTIL 2014-12-15 RESIGNED
MR BRENT ESCOTT Jan 1970 British Director 2013-09-01 UNTIL 2015-02-16 RESIGNED
ALISON KAY DOUGLAS Mar 1972 British Director 2021-06-23 UNTIL 2023-03-29 RESIGNED
MR CHARLES ROBERTSON CRAWFORD Mar 1964 British Director 2015-09-01 UNTIL 2015-09-17 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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