CPP GROUP LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 4GA

Company number 06535283
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address HOLGATE PARK, HOLGATE ROAD, YORK, YO26 4GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Michael John Corcoran as a director on 30 April 2017; Appointment of Mrs Emma Justine Shaw as a director on 7 April 2017; Confirmation statement made on 14 March 2017 with updates. The most likely internet sites of CPP GROUP LIMITED are www.cppgroup.co.uk, and www.cpp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Poppleton Rail Station is 2 miles; to Ulleskelf Rail Station is 8.5 miles; to Church Fenton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpp Group Limited is a Private Limited Company. The company registration number is 06535283. Cpp Group Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of Cpp Group Limited is Holgate Park Holgate Road York Yo26 4ga. . BEAVIS, Lorraine Grace is a Secretary of the company. SHAW, Emma Justine is a Director of the company. WALSH, Jason Carl is a Director of the company. Secretary METCALFE, Lucinda Mary has been resigned. Secretary SOWERY, Martin Paul has been resigned. Secretary TITCHENER, Alan John has been resigned. Secretary TITCHENER, Alan John has been resigned. Secretary WATTS, Paula Mary has been resigned. Secretary WATTS, Paula Mary has been resigned. Director ANSTEE, Eric Edward has been resigned. Director CALLAGHAN, Stephen James has been resigned. Director CORCORAN, Michael John has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director ESCOTT, Brent has been resigned. Director GREGSON, Charles Henry has been resigned. Director KELLY, Timothy Geoffrey has been resigned. Director KENNEDY, Stephen Alexander has been resigned. Director LLOYD, Colin Thomas has been resigned. Director MORGAN, Peter John has been resigned. Director OGSTON, Hamish Macgregor has been resigned. Director PARKER, Shaun has been resigned. Director PARSONS, Craig has been resigned. Director STOBART, Paul Lancelot has been resigned. Director WOOLLEY, Eric Rhys has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEAVIS, Lorraine Grace
Appointed Date: 29 November 2013
Director
SHAW, Emma Justine
Appointed Date: 07 April 2017
56 years old
Director
WALSH, Jason Carl
Appointed Date: 18 May 2016
54 years old

Resigned Directors

Secretary
METCALFE, Lucinda Mary
Resigned: 01 April 2011
Appointed Date: 18 March 2011
Secretary
SOWERY, Martin Paul
Resigned: 21 September 2010
Appointed Date: 14 March 2008
Secretary
TITCHENER, Alan John
Resigned: 29 November 2013
Appointed Date: 20 April 2012
Secretary
TITCHENER, Alan John
Resigned: 21 October 2011
Appointed Date: 01 April 2011
Secretary
WATTS, Paula Mary
Resigned: 20 April 2012
Appointed Date: 21 October 2011
Secretary
WATTS, Paula Mary
Resigned: 18 March 2011
Appointed Date: 21 September 2010
Director
ANSTEE, Eric Edward
Resigned: 08 July 2015
Appointed Date: 23 February 2015
74 years old
Director
CALLAGHAN, Stephen James
Resigned: 19 May 2016
Appointed Date: 18 September 2015
64 years old
Director
CORCORAN, Michael John
Resigned: 30 April 2017
Appointed Date: 08 July 2015
66 years old
Director
CRAWFORD, Charles Robertson
Resigned: 17 September 2015
Appointed Date: 08 July 2015
61 years old
Director
ESCOTT, Brent
Resigned: 16 February 2015
Appointed Date: 01 September 2013
55 years old
Director
GREGSON, Charles Henry
Resigned: 30 June 2010
Appointed Date: 18 January 2010
78 years old
Director
KELLY, Timothy Geoffrey
Resigned: 30 June 2010
Appointed Date: 14 March 2008
68 years old
Director
KENNEDY, Stephen Alexander
Resigned: 27 July 2012
Appointed Date: 21 October 2011
58 years old
Director
LLOYD, Colin Thomas
Resigned: 11 February 2010
Appointed Date: 14 March 2008
83 years old
Director
MORGAN, Peter John
Resigned: 30 June 2010
Appointed Date: 14 March 2008
79 years old
Director
OGSTON, Hamish Macgregor
Resigned: 30 June 2010
Appointed Date: 14 March 2008
77 years old
Director
PARKER, Shaun
Resigned: 31 August 2013
Appointed Date: 01 January 2010
64 years old
Director
PARSONS, Craig
Resigned: 31 August 2015
Appointed Date: 01 September 2013
55 years old
Director
STOBART, Paul Lancelot
Resigned: 31 August 2013
Appointed Date: 15 April 2013
68 years old
Director
WOOLLEY, Eric Rhys
Resigned: 21 October 2011
Appointed Date: 14 March 2008
66 years old

Persons With Significant Control

Cppgroup Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPP GROUP LIMITED Events

04 May 2017
Termination of appointment of Michael John Corcoran as a director on 30 April 2017
07 Apr 2017
Appointment of Mrs Emma Justine Shaw as a director on 7 April 2017
15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
20 May 2016
Appointment of Mr Jason Carl Walsh as a director on 18 May 2016
...
... and 72 more events
16 Apr 2008
Ad 01/04/08\gbp si [email protected]=94.92\gbp ic 94918.1/95013.02\
07 Apr 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
04 Apr 2008
Ad 19/03/08\gbp si [email protected]=94918.09\gbp ic 0.01/94918.1\
28 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2008
Incorporation

CPP GROUP LIMITED Charges

31 July 2013
Charge code 0653 5283 0004
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0653 5283 0003
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
17 February 2010
Group debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Group debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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