CPP SECURE LIMITED
CPP SECURE LIMITED is an active private limited company, incorporated on 29 June 2016. The nature of the business is Non-life insurance. The company's registered office is on East Parade, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CPP SECURE LIMITED has two previous names, the most recent of which was BLINK INNOVATION (UK) LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 10257192 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/06/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 6 EAST PARADE |
---|
Post Town | LEEDS |
---|
Country | UNITED KINGDOM |
---|
Postcode | LS1 2AD |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 21/08/2024 |
---|
Last Made Up Date | 07/08/2023 |
---|
Return
Next Due Date | 27/07/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From 02/08/2021 onwards:
CPP SECURE LIMITED
From 01/06/2017 to 02/08/2021:
BLINK INNOVATION (UK) LIMITED
Prior to 01/06/2017:
BLINKINNOVATION LIMITED
Directors
(The company's officers)
MR DAVID BOWLING
(~47 year old British national)
6 EAST PARADE, LEEDS, LS1 2AD, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 26/10/2018
ANDREW KERR ADAM FERGUSON
(~73 year old British national)
6 EAST PARADE, LEEDS, LS1 2AD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/09/2021
MRS VICTORIA FLASH
(~47 year old British national)
6 EAST PARADE, LEEDS, WEST YORKSHIRE, LS1 2AD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2023
SARAH ELIZABETH ATHERTON
6 EAST PARADE, LEEDS, LS1 2AD, UNITED KINGDOM
Appointed on 01/01/2021
Connections
(Shared officers)
- ANDREW KERR ADAM FERGUSON
- MR ANDREW KERR ADAM FERGUSON
- MRS VICTORIA FLASH
- MR DAVID BOWLING
- MRS VICTORIA FLASH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CPP SECURE LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 2AD.
Map of CPP SECURE LIMITED at local scale
Map of CPP SECURE LIMITED at district scale
More Companies in LS1 2AD
Other companies with registered offices in LS1 2AD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)