CPP SECURE LIMITED
Active - Accounts Filed
General Information
NAME
CPP SECURE LIMITED
COMPANY NUMBER
10257192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
29/06/2016
(8 years and 5 months old)
WEBSITE
https://www.cppholdings.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2017
02/08/2021
BLINK INNOVATION (UK) LIMITED
View all previous names
LEEDS
LS1 2AD
Telephone: 01904544500
TPS: No
6 East Parade
LEEDS
LS1 2AD
Telephone: 544500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLINK INNOVATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Victoria Flash (931596794) has left the board |
| 11/12/2024 | New Board Member Luisa Cifuentes (933014818) Appointed |
| 13/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CPP SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPP SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPP SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2018 - Present (6 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2021 - Present (3 years and 3 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2024 - Present (0 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPPGROUP PLC | Active - Accounts Filed | View Report |
| CPP GROUP LIMITED | Active - Accounts Filed | View Report |
| CPP PROTECCION Y SERVICIOS DE ASISTENCIS | N/A | N/A |
| CPP WORLDWIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLINK INNOVATION (UK) LIMITED | Active - Accounts Filed | View Report |
| CARD PROTECTION PLAN LIMITED | Active - Accounts Filed | View Report |
| CPP ASSISTANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CPP EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPP INNOVATION LIMITED | N/A | N/A |
| CPP INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
| CPP SERVICES LIMITED | Active - Accounts Filed | View Report |
| CPPGROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOMECARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOMECARE INSURANCE LIMITED | Active - Accounts Filed | View Report |
| VALEOS (2013) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Victoria Flash (931596794) has left the board |
| 11/12/2024 | New Board Member Luisa Cifuentes (933014818) Appointed |
| 13/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 12/02/2024 | Carl Steven Carter (928361769) has left the board |
| 17/11/2023 | New Board Member Victoria Flash (931596794) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 04/04/2023 | Alison Kay Douglas (928453258) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 08/10/2021 | New Board Member Andrew Kerr Adam Ferguson (914043508) Appointed |
| 01/10/2021 | Robin Wickham Merttens (902569374) has left the board |
| 01/10/2021 | New Board Member Andrew Kerr Adam Ferguson (928776509) Appointed |
| 08/09/2021 | New Board Member Alison Kay Douglas (928453258) Appointed |
| 28/05/2021 | New Board Member Carl Steven Carter (928361769) Appointed |
| 25/01/2021 | New Company Secretary Sarah Elizabeth Atherton (927879773) Appointed |
| 17/08/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 25/06/2020 | David Anthony Ross (908147661) has left the board |
| 04/06/2020 | New Board Member Emma Justine Shaw (921145617) Appointed |
| 15/04/2020 | New Board Member David Anthony Ross (908147661) Appointed |
| 15/04/2020 | David Anthony Ross (926871562) has left the board |
| 08/04/2020 | New Board Member David Anthony Ross (926871562) Appointed |
| 06/12/2019 | Andrew Jonathan Clowes (923376854) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 09/11/2018 | New Board Member David Bowling (924924955) Appointed |
| 11/10/2018 | Oliver Walter Laird (923372614) has left the board |
| 13/08/2018 | New Confirmation Statement filed |
| 03/07/2018 | Paul Prendergast (922512098) has left the board |
| 03/07/2018 | Peter Bermingham (923847108) has left the board |
| 17/05/2018 | Jason Carl Walsh (918174553) has left the board |
| 17/05/2018 | New Board Member Michael Peter Whitfield (906957109) Appointed |
| 04/04/2018 | New Accounts filed |
| 31/10/2017 | Change in Reg. Office |
| 03/10/2017 | New Board Member Peter Bermingham (923847108) Appointed |
| 15/08/2017 | Gary Douglas Sidle (920420352) has left the board |
| 15/08/2017 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 08/08/2017 | New Annual Return filed |
| 21/06/2017 | New Board Member Andrew Clowes (923376854) Appointed |
| 21/06/2017 | New Board Member Gary Douglas Sidle (920420352) Appointed |
| 21/06/2017 | New Board Member Robin Wickham Merttens (902569374) Appointed |
| 24/05/2017 | New Board Member Jason Carl Walsh (918174553) Appointed |
| 16/05/2017 | New Company Secretary Lorraine Grace Beavis (923130593) Appointed |
| 16/05/2017 | Change in Reg. Office |
| 29/03/2017 | Change in Reg. Office |
| 23/02/2017 | Mary Prendergast (920951173) has left the board |
| 23/02/2017 | New Board Member Paul Prendergast (922512098) Appointed |
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