CPP SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

CPP SERVICES LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CPP SERVICES LIMITED was incorporated 25 years ago on 08/02/1999 and has the registered number: 03709675. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CPP 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

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN PYPER Nov 1966 British Director 2022-02-07 CURRENT
SARAH ELIZABETH ATHERTON Secretary 2021-01-01 CURRENT
MR DAVID BOWLING Oct 1976 British Director 2022-02-07 CURRENT
MR COLIN ROY KEITH WHITEHAIR Aug 1956 British Director 1999-02-08 UNTIL 1999-11-11 RESIGNED
MR ERIC RHYS WOOLLEY Mar 1959 British Director 2004-06-07 UNTIL 2011-10-21 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 2011-04-01 UNTIL 2011-10-21 RESIGNED
ALAN JOHN TITCHENER Secretary 2012-04-20 UNTIL 2013-11-29 RESIGNED
HAMISH MACGREGOR OGSTON May 1948 Secretary 1999-02-08 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
ALAN HIRSCH BLANK Nov 1947 Irish Director 1999-11-15 UNTIL 2003-02-03 RESIGNED
MR JASON CARL WALSH Feb 1971 British Director 2016-05-27 UNTIL 2022-02-07 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 1999-02-08 UNTIL 2006-08-01 RESIGNED
MR OLIVER WALTER LAIRD May 1970 British Director 2017-06-05 UNTIL 2021-10-31 RESIGNED
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2015-09-18 UNTIL 2016-05-19 RESIGNED
MR STEPHEN ALEXANDER KENNEDY Feb 1967 British Director 2011-10-21 UNTIL 2012-07-27 RESIGNED
MR BRENT ESCOTT Jan 1970 British Director 2013-09-01 UNTIL 2015-02-16 RESIGNED
MR CHARLES ROBERTSON CRAWFORD Mar 1964 British Director 2015-09-01 UNTIL 2015-09-17 RESIGNED
MR MICHAEL JOHN CORCORAN Oct 1959 British Director 2015-09-01 UNTIL 2017-04-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPRO NORTH SEA LIMITED READING UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
EXPRO GROUP INTEGRATED SERVICES LIMITED READING Dissolved... FULL 1120 - Services to oil and gas extraction
TRONIC LIMITED MARLOW Dissolved... DORMANT 74990 - Non-trading company
CPP HOLDINGS LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXPRO INTERNATIONAL GROUP LIMITED READING UNITED KINGDOM Active -... FULL 70100 - Activities of head offices
EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) READING Dissolved... FULL 7499 - Non-trading company
EXPRO OVERSEAS LIMITED READING UNITED KINGDOM Active -... FULL 70100 - Activities of head offices
HOMECARE (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
DEBT MANAGEMENT ASSOCIATES LIMITED BURNLEY Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CPP ASSISTANCE LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
DETAILREGION LIMITED YORK Dissolved... DORMANT 99999 - Dormant Company
CPP EUROPEAN HOLDINGS LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CPP INTERNATIONAL HOLDINGS LIMITED LEEDS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PRODUCTIONQUEST LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
CPP INSURANCE ADMINISTRATION LIMITED Dissolved... DORMANT 74990 - Non-trading company
HOME 3 ASSISTANCE LIMITED BRISTOL UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
CPP GROUP FINANCE LIMITED LEEDS UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CPP WORLDWIDE HOLDINGS LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ECODRILL VENTURES ABERDEEN Dissolved... FULL 7415 - Holding Companies including Head Offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DLA ARCHITECTURE LIMITED LEEDS ENGLAND Active FULL 71111 - Architectural activities
HOMECARE INSURANCE LIMITED LEEDS UNITED KINGDOM Active FULL 65120 - Non-life insurance
HOMECARE (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
DLA LANDSCAPE AND URBAN DESIGN LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
DLA GRAPHICS LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
DLA PROJECT SERVICES LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
UNIVERSAL PARKING LIMITED LEEDS ENGLAND Active FULL 74990 - Non-trading company
DLA FREEMAN WHITE HEALTHCARE ARCHITECTURE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
VALEOS (2013) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
CPP SECURE LIMITED LEEDS UNITED KINGDOM Active SMALL 65120 - Non-life insurance