Cpp Secure Limited. net worth, address, company information. Free

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Cpp Secure Limited (reg no 10257192) is a private limited company started on 2016-06-29 originating in United Kingdom. This business is registered at 6 East Parade, Leeds LS1 2AD. Having undergone a change in 2021-08-02, the previous name the company utilized was Blink Innovation (Uk) Limited. Cpp Secure Limited operates SIC: 65120 that means "non-life insurance".

Company details

Name	Cpp Secure Limited
Number	10257192
Date of Incorporation:	Wednesday 29th June 2016
End of financial year:	31 December
Address:	6 East Parade, Leeds, LS1 2AD
SIC code:	65120 - Non-life insurance

As for the 3 directors that can be found in this particular company, we can name: Victoria F. (appointed on 14 November 2023), Andrew F. (appointment date: 02 September 2021), David B. (appointed on 26 October 2018). 1 secretary is there in the company: Sarah A. (appointed on 01 January 2021). The Companies House reports 2 persons of significant control, namely: Cpp Holdings Limited can be reached at East Parade, LS1 2AD Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Blink Innovation Limited can be reached at Church Hill 6, Lisgoold East, Leamlara, T56D95 Co. Cork. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cpp Holdings Limited

16 August 2017

Address	6 East Parade, Leeds, LS1 2AD, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1659493
Nature of control:	75,01-100% shares 75,01-100% voting rights

Blink Innovation Limited

29 June 2016 - 16 August 2017

Address	1 Church Hill 6, Lisgoold East, Leamlara, Co. Cork, T56D95, Ireland
Legal authority	Ireland
Legal form	Corporate
Country registered	Ireland
Place registered	Ireland
Registration number	592024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) On November 14, 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)

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(AP01) On November 14, 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 4th, July 2023 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: March 29, 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(SH01) Capital declared on December 28, 2022: 1960001.00 GBP filed on: 6th, January 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 23, 2019: 745001.00 GBP filed on: 6th, January 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 29, 2022: 1750001.00 GBP filed on: 19th, July 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 23rd, June 2022 \| accounts	Free Download (20 pages)
(SH01) Capital declared on December 22, 2021: 1650001.00 GBP filed on: 15th, February 2022 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: September 6, 2021 filed on: 29th, September 2021 \| officers	Free Download (1 page)
(AP01) On September 6, 2021 new director was appointed. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(AP01) On August 25, 2021 new director was appointed. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 2, 2021 filed on: 2nd, August 2021 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 9th, July 2021 \| accounts	Free Download (20 pages)
(AP01) On May 24, 2021 new director was appointed. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 24, 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 19, 2021 filed on: 19th, April 2021 \| officers	Free Download (1 page)
(AP03) On January 1, 2021 - new secretary appointed filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 31, 2020 filed on: 14th, January 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on December 29, 2020: 1450001.00 GBP filed on: 14th, January 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 23, 2019: 745001.00 GBP filed on: 13th, January 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 30, 2020: 950001.00 GBP filed on: 11th, August 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 9, 2019: 595001.00 GBP filed on: 11th, August 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 5th, August 2020 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: June 18, 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(CH01) Director's details were changed filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(AP01) On June 2, 2020 new director was appointed. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(CH01) On October 29, 2019 director's details were changed filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(AP01) On October 29, 2019 new director was appointed. filed on: 6th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 3, 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 12th, June 2019 \| accounts	Free Download (16 pages)
(SH01) Capital declared on December 18, 2018: 275001.00 GBP filed on: 1st, April 2019 \| capital	Free Download (3 pages)
(AP01) On October 26, 2018 new director was appointed. filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 2, 2018 filed on: 9th, October 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 26, 2018 filed on: 29th, June 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 26, 2018 filed on: 29th, June 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 9, 2018 filed on: 15th, May 2018 \| officers	Free Download (1 page)
(AP01) On May 10, 2018 new director was appointed. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 9th, April 2018 \| accounts	Free Download (1 page)
(CH01) On March 29, 2018 director's details were changed filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 8th, March 2018 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, March 2018 \| incorporation	Free Download (20 pages)
(SH01) Capital declared on December 4, 2017: 100001.00 GBP filed on: 17th, January 2018 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Holgate Park York YO26 4GA to 6 East Parade Leeds LS1 2AD on October 27, 2017 filed on: 27th, October 2017 \| address	Free Download (1 page)
(AP01) On September 7, 2017 new director was appointed. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(AP01) On July 21, 2017 new director was appointed. filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 21, 2017 filed on: 11th, August 2017 \| officers	Free Download (1 page)
(AP01) On May 25, 2017 new director was appointed. filed on: 17th, June 2017 \| officers	Free Download (2 pages)
(AP01) On June 13, 2017 new director was appointed. filed on: 17th, June 2017 \| officers	Free Download (2 pages)
(AP01) On May 31, 2017 new director was appointed. filed on: 17th, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 1, 2017 filed on: 1st, June 2017 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 1st, June 2017 \| change of name	Free Download (2 pages)
(AP01) On April 7, 2017 new director was appointed. filed on: 22nd, May 2017 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Kemp House 152 City Road London EC1V 2NX Uk to Holgate Park York YO26 4GA on May 12, 2017 filed on: 12th, May 2017 \| address	Free Download (2 pages)
(AP03) On April 7, 2017 - new secretary appointed filed on: 12th, May 2017 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 1 Astor Close Maidenhead SL6 1XQ United Kingdom to Kemp House 152 City Road London EC1V 2NX on March 27, 2017 filed on: 27th, March 2017 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: November 17, 2016 filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(AP01) On November 17, 2016 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 29th, June 2016 \| incorporation	Free Download (7 pages)

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