Menna Overview
Here’s a quick overview of CPP SECURE LIMITED 👀 — a Leeds based business that started in 2016.
CPP SECURE LIMITED
- Company statusactive
- Company No10257192
- Age10 years 1 month Incorporated 29 June 2016
- Officers5
Address
6 East Parade, Leeds, LS1 2AD, United Kingdom
CPP SECURE LIMITED is an active company incorporated on 29 June 2016 and based in Leeds, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 01 Dec 2025
Mortgage Satisfy Charge Full
8 Months Ago on 06 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Move Registers To Sail Company With New Address
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 01 Sep 2025
Change Person Secretary Company With Change Date
10 Months Ago on 01 Sep 2025
Change Sail Address Company With New Address
10 Months Ago on 01 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Aug 2024
Legacy
1 Year Ago on 06 Aug 2024
Legacy
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHERTON, Sarah Elizabeth | secretary | 01 Jan 2021 | |
| ATHERTON, Sarah Elizabeth | director | Sep 1981 | 01 Jan 2025 |
| CIFUENTES, Luisa | director | Aug 1970 | 06 Dec 2024 |
| FERGUSON, Andrew Kerr Adam | director | Mar 1951 | 02 Sept 2021 |
| MORRISON, David | director | Jan 1959 | 13 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cpp Holdings Limited | 16 Aug 2017 | |
| Blink Innovation Limited | 29 Jun 2016 |
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Here’s a quick overview of CPP SECURE LIMITED 👀 — a Leeds based business that started in 2016.