CPP SECURE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
CPP SECURE LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CPP SECURE LIMITED was incorporated 7 years ago on 29/06/2016 and has the registered number: 10257192. The accounts status is SMALL and accounts are next due on 30/09/2024.
CPP SECURE LIMITED was incorporated 7 years ago on 29/06/2016 and has the registered number: 10257192. The accounts status is SMALL and accounts are next due on 30/09/2024.
CPP SECURE LIMITED - LEEDS
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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:
BLINK INNOVATION (UK) LIMITED (until 02/08/2021)
BLINK INNOVATION (UK) LIMITED (until 02/08/2021)
BLINKINNOVATION LIMITED (until 01/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW KERR ADAM FERGUSON | Mar 1951 | British | Director | 2021-09-02 | CURRENT |
| SARAH ELIZABETH ATHERTON | Secretary | 2021-01-01 | CURRENT | ||
| MR DAVID BOWLING | Oct 1976 | British | Director | 2018-10-26 | CURRENT |
| MRS VICTORIA FLASH | Apr 1977 | British | Director | 2023-11-14 | CURRENT |
| MR DAVID ANTHONY ROSS | Jul 1963 | British | Director | 2019-10-29 UNTIL 2020-06-18 | RESIGNED |
| MICHAEL PETER WHITFIELD | Nov 1960 | British | Director | 2018-05-10 UNTIL 2021-05-24 | RESIGNED |
| LORRAINE GRACE BEAVIS | Secretary | 2017-04-07 UNTIL 2020-12-31 | RESIGNED | ||
| MR ROBIN WICKHAM MERTTENS | Jun 1960 | British | Director | 2017-05-25 UNTIL 2021-09-02 | RESIGNED |
| MR JASON CARL WALSH | Feb 1971 | British | Director | 2017-04-07 UNTIL 2018-05-09 | RESIGNED |
| MR GARY DOUGLAS SIDLE | Jan 1966 | British | Director | 2017-06-13 UNTIL 2017-07-21 | RESIGNED |
| MRS EMMA JUSTINE SHAW | Jul 1969 | British | Director | 2020-06-02 UNTIL 2021-04-16 | RESIGNED |
| PAUL PRENDERGAST | Jan 1971 | Irish | Director | 2016-11-17 UNTIL 2018-06-26 | RESIGNED |
| MARY PRENDERGAST | Jun 1971 | Irish | Director | 2016-06-29 UNTIL 2016-11-17 | RESIGNED |
| MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2017-07-21 UNTIL 2018-10-02 | RESIGNED |
| ALISON KAY DOUGLAS | Mar 1972 | British | Director | 2021-08-25 UNTIL 2023-03-29 | RESIGNED |
| MR ANDREW CLOWES | Aug 1979 | British | Director | 2017-05-31 UNTIL 2019-12-03 | RESIGNED |
| CARL STEVEN CARTER | Jun 1970 | British | Director | 2021-05-24 UNTIL 2024-02-07 | RESIGNED |
| MR PETER BERMINGHAM | Jan 1969 | Irish | Director | 2017-09-07 UNTIL 2018-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cpp Holdings Limited | 2017-08-16 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Blink Innovation Limited | 2016-06-29 - 2017-08-16 | Co. Cork |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |