Company Information for CARD PROTECTION PLAN LIMITED
6 EAST PARADE, LEEDS, LS1 2AD,
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Company Registration Number
01490503
Private Limited Company
Active |
Company Name | |
---|---|
CARD PROTECTION PLAN LIMITED | |
Legal Registered Office | |
6 EAST PARADE LEEDS LS1 2AD Other companies in YO26 | |
Company Number | 01490503 | |
---|---|---|
Company ID Number | 01490503 | |
Date formed | 1980-04-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB843190925 |
Last Datalog update: | 2024-02-06 22:38:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARD PROTECTION PLAN LIMITED | ROBINSON ROAD Singapore 068898 | Dissolved | Company formed on the 2008-09-13 | |
CARD PROTECTION PLAN LIMITED | Active |
Officer | Role | Date Appointed |
---|---|---|
LORRAINE GRACE BEAVIS |
||
ANDREW KERR ADAM FERGUSON |
||
DAVID ANTHONY ROSS |
||
JASON CARL WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MARK OATEN |
Director | ||
MICHAEL JOHN CORCORAN |
Director | ||
STEPHEN JAMES CALLAGHAN |
Director | ||
SHAUN KINGSLEY ASTLEY-STONE |
Director | ||
RUTH ELIZABETH EVANS |
Director | ||
CHARLES ROBERTSON CRAWFORD |
Director | ||
BRENT ESCOTT |
Director | ||
CHARLES HENRY GREGSON |
Director | ||
ALAN JOHN TITCHENER |
Company Secretary | ||
STEPHEN ALEXANDER KENNEDY |
Director | ||
MICHAEL GERARD KNEAFSEY |
Director | ||
LUCINDA MARY METCALFE |
Company Secretary | ||
PETER JOHN MORGAN |
Director | ||
PAULA MARY WATTS |
Company Secretary | ||
LUCINDA MARY METCALFE |
Company Secretary | ||
MARTIN PAUL SOWERY |
Company Secretary | ||
HAMISH MACGREGOR OGSTON |
Director | ||
TIMOTHY GEOFFREY KELLY |
Director | ||
CATHERINE MARY MCCAUL |
Director | ||
ANDREW CHARLES FISHER |
Director | ||
JOHN EDWARD KITSON |
Director | ||
ALAN HIRSCH BLANK |
Director | ||
JOHN EDWARD KITSON |
Company Secretary | ||
CAROL ANNE COLE |
Director | ||
HAMISH MACGREGOR OGSTON |
Company Secretary | ||
JOHN STEWART OSBORNE |
Director | ||
MALCOLM HURLSTON |
Director | ||
MARTIN LESLIE FIELDING |
Director | ||
CHRISTOPHER EDWARD CHARLES RADBONE |
Company Secretary | ||
MARTIN JOHN BUCKLEY |
Director | ||
EDWARD LESTER LANDAU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AI SCHEME LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-04 | Active | |
AR&M CONSULTING LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
HSBC GENERAL INSURANCE SERVICES (UK) LIMITED | Director | 2009-06-01 | CURRENT | 1984-03-08 | Dissolved 2014-01-10 | |
CHANGE (AN ORGANISATION FOR PEOPLE WITH BOTH A LEARNING DISABILITY AND A SENSORY IMPAIRMENT) | Director | 2017-09-29 | CURRENT | 1997-11-20 | Active - Proposal to Strike off | |
CPP GROUP FINANCE LIMITED | Director | 2017-04-07 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
CPP INTERNATIONAL HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
CPP SERVICES LIMITED | Director | 2016-05-27 | CURRENT | 1999-02-08 | Active | |
CPP EUROPEAN HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-01-29 | Active | |
CPP HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 1982-08-19 | Active | |
CPPGROUP SERVICES LIMITED | Director | 2016-05-18 | CURRENT | 2014-08-04 | Active | |
CPP GROUP LIMITED | Director | 2016-05-18 | CURRENT | 2008-03-14 | Active | |
CPP WORLDWIDE HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2010-02-11 | Active | |
CPPGROUP PLC | Director | 2016-05-18 | CURRENT | 2010-02-09 | Active | |
JAYPOLL LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2017-07-07 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PYPER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014905030018 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR ANDREW KERR ADAM FERGUSON | ||
AP01 | DIRECTOR APPOINTED MR ANDREW KERR ADAM FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL STEVEN CARTER | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN PYPER | |
APPOINTMENT TERMINATED, DIRECTOR JASON CARL WALSH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CARL WALSH | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CARL STEVEN CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID MOUNCEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Lorraine Grace Beavis on 2020-12-31 | |
AP03 | Appointment of Sarah Elizabeth Atherton as company secretary on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/20 FROM Holgate Park York YO26 4GA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER WHITFIELD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID MOUNCEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER WHITFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
PSC05 | Change of details for Cpp Holdings Limited as a person with significant control on 2017-10-30 | |
AD02 | Register inspection address changed to 6 East Parade Leeds LS1 2AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARK OATEN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MARK OATEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CORCORAN | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY ROSS | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW KERR ADAM FERGUSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN | |
AP01 | DIRECTOR APPOINTED MR JASON CARL WALSH | |
AP01 | DIRECTOR APPOINTED MR JASON CARL WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHAI RAJGURU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHAI RAJGURU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN KINGSLEY ASTLEY-STONE | |
AP01 | DIRECTOR APPOINTED MR ABHAI RAJGURU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH EVANS | |
CH01 | Director's details changed for Mr Michael John Corcoran on 2015-12-10 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 15/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 15/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WALSH | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OC | SCHEME OF ARRANGEMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GREGSON | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 15/12/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER | |
AP03 | SECRETARY APPOINTED LORRAINE GRACE BEAVIS | |
AP01 | DIRECTOR APPOINTED MS RUTH ELIZABETH EVANS | |
AP01 | DIRECTOR APPOINTED JASON CARL WALSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SHAUN ASTLEY-STONE | |
AP01 | DIRECTOR APPOINTED BRENT ESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER | |
AP01 | DIRECTOR APPOINTED CRAIG PARSONS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014905030017 | |
RES13 | COMPANY BUSINESS 29/07/2013 | |
RES01 | ADOPT ARTICLES 29/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014905030016 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/04/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014905030015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014905030014 | |
AR01 | 15/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNEAFSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL LANCELOT STOBART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WOOLHAM | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY GREGSON | |
AP03 | SECRETARY APPOINTED ALAN JOHN TITCHENER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED LUCINDA MARY METCALFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY | |
AR01 | 15/12/10 FULL LIST | |
AP03 | SECRETARY APPOINTED PAULA MARY WATTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE | |
AP01 | DIRECTOR APPOINTED SHIRLEY LOUISE WOOLHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WALSH | |
AP01 | DIRECTOR APPOINTED MICHAEL GERARD KNEAFSEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER KENNEDY / 19/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUCINDA MARY METCALFE / 22/02/2010 | |
AR01 | 15/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN SOWERY | |
288a | SECRETARY APPOINTED LUCINDA MARY METCALFE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | AGREEMENTS 01/04/2008 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AND ITS SUCCESSORS IN THE TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) | ||
Outstanding | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) | ||
Outstanding | BARCLAYS BANK PLC | ||
GROUP DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GROUP DEBENTURE | Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | |
COMPOSITE DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | HSBC BANK PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | THE PRODUCT DEVELOPMENT PARTNERSHIP LIMITED | |
RENT DEPOSIT DEED | Satisfied | THE PRODUCT DEVELOPMENT PARTNERSHIP LIMITED | |
CHARGE OVER CASH DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LETTER OF SET OFF | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LETTER OF SET OFF | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARD PROTECTION PLAN LIMITED
CARD PROTECTION PLAN LIMITED owns 5 domain names.
cppdev.co.uk cardinsurance.co.uk cardprotectionplan.co.uk identitytheftprotection.co.uk phonesafe.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CARD PROTECTION PLAN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |