CPPD (UK) Ltd

Company Name	CPPD (UK) Ltd
Directors	Lynne Shelley Kaye and Jennifer Sandelson
Company Status	Active
Company Number	05153111
Category	Private Limited Company
Incorporation Date	14 June 2004(19 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lynne Shelley Kaye
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Thorold Road Bowes Park London N22 8YE

Director Name	Ms Jennifer Sandelson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Meynell Crescent Hackney London E9 7AS

Secretary Name	Lynne Shelley Kaye
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Thorold Road Bowes Park London N22 8YE

Contact

Website	cppd.co.uk
Telephone	020 83414843
Telephone region	London

Location

Registered Address	923 Finchley Road Golders Green London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Jennifer Sandelson 50.00% Ordinary
50 at £1	Lynne Kaye 50.00% Ordinary

Financials

Year	2014
Net Worth	£51,458
Cash	£53,343
Current Liabilities	£73,581

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

11 January 2012	Delivered on: 19 January 2012 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to any group member on any account whatsoever. Particulars: Units 1 & 2 palace gates the campsbourne hornsey london t/no. NGL199398 by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. Outstanding

11 January 2012

Delivered on: 19 January 2012
Persons entitled: Santander UK PLC

Classification: Legal and general charge
Secured details: All monies due or to become due from the company to any group member on any account whatsoever.
Particulars: Units 1 & 2 palace gates the campsbourne hornsey london t/no. NGL199398 by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
Outstanding

Filing History

4 October 2023	Unaudited abridged accounts made up to 30 June 2023 (9 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
23 September 2022	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
15 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
13 September 2021	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
16 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
9 December 2020	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
22 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
16 December 2019	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
13 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
17 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
7 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
15 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
7 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
20 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 October 2014	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to 923 Finchley Road Golders Green London NW11 7PE on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to 923 Finchley Road Golders Green London NW11 7PE on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to 923 Finchley Road Golders Green London NW11 7PE on 2 October 2014 (1 page)
14 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 July 2013	Termination of appointment of Lynne Kaye as a secretary (1 page)
4 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
4 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
4 July 2013	Termination of appointment of Lynne Kaye as a secretary (1 page)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
28 July 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
18 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 August 2009	Return made up to 14/06/09; full list of members (4 pages)
27 August 2009	Return made up to 14/06/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 July 2008	Return made up to 14/06/08; full list of members (4 pages)
30 July 2008	Return made up to 14/06/08; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 July 2007	Return made up to 14/06/07; no change of members (7 pages)
15 July 2007	Return made up to 14/06/07; no change of members (7 pages)
6 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 June 2006	Return made up to 14/06/06; full list of members (7 pages)
29 June 2006	Return made up to 14/06/06; full list of members (7 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 August 2005	Return made up to 14/06/05; full list of members (7 pages)
24 August 2005	Return made up to 14/06/05; full list of members (7 pages)
11 August 2005	Registered office changed on 11/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 July 2004	New secretary appointed;new director appointed (2 pages)
23 July 2004	New secretary appointed;new director appointed (2 pages)
8 July 2004	Ad 14/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Ad 14/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 July 2004	New director appointed (2 pages)
15 June 2004	New director appointed (1 page)
15 June 2004	New director appointed (1 page)
14 June 2004	Incorporation (6 pages)
14 June 2004	Incorporation (6 pages)