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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

CPP ASSISTANCE SERVICES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number03180887
Founded01/04/1996
PurposeOther business support service activities n.e.c.
Address19th Floor 51 Lime Street, London, EC3M 7DQ
Confirmation StatementNext due: 12/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date01/04/1996
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (9 events)

29/04/2026

Address updated

19th Floor 51 Lime Street

01/10/2025

Address updated

19TH Floor, 51 Lime Street, London, EC3M 7DQ

01/04/1996

Company incorporated

Incorporation date: 1996-04-01

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Brian Barter

Director

Appointed: 23/07/2025

—
Stephen David Mouncey

Director

Appointed: 23/07/2025

—
Stephen James Callaghan

Director

Appointed: 18/09/2015 · Resigned: 19/05/2016

—
Shaun Parker

Director

Appointed: 21/07/2006 · Resigned: 31/08/2013

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

19th Floor 51 Lime Street

London

EC3M 7DQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Resolution

20/05/2026

View

Return of allotment of shares

30/04/2026

View

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Confirmation statement

29/04/2026

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDGREGORY STEPHANE EDOUARD SABLAYROLLES🇬🇧PARNELL, Simon JohnDOMNNIQUE RICE-MILLER
  2. –
  3. –
  4. –CPP ASSISTANCE SERVICES LIMITED
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