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 Number10257192
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 16 EAST PARADE
Post TownLEEDS
CountryUNITED KINGDOM
PostcodeLS1 2AD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date21/08/2024
Last Made Up Date07/08/2023

Return

Next Due Date27/07/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR DAVID BOWLING
  • MR DAVID BOWLING
  • MR DAVID BOWLING
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 local scale
Map of CPP SECURE LIMITED at district scale
Map of CPP SECURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)