Company Information for

CPP INSURANCE ADMINISTRATION LIMITED

HOLGATE PARK, YORK, YORK, YO26 4GA,

Company Registration Number

04762878

Private Limited Company

Dissolved

About Cpp Insurance Administration Ltd

CPP INSURANCE ADMINISTRATION LIMITED was founded on 2003-05-13 and had its registered office in York. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data

Company Name
CPP INSURANCE ADMINISTRATION LIMITED
Legal Registered Office
YORK
YORK
YO26 4GA
Other companies in YO26

Filing Information

Company Number04762878
Date formed2003-05-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-04-19
Type of accountsDORMANT
Last Datalog update:
2016-08-14 04:53:37
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-04-19

Officer Role Occupation Date Appointed Country
Lorraine Grace Beavis Company Secretary 2013-11-29
Stephen James Callaghan Director COMPANY DIRECTOR 2015-09-18 UNITED KINGDOM
Michael John Corcoran Director COMPANY DIRECTOR 2015-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Robertson Crawford Director 2015-09-01 2015-09-17
Craig Parsons Director 2013-09-01 2015-08-31
Brent Escott Director 2013-09-01 2015-02-16
Alan John Titchener Company Secretary 2012-04-20 2013-11-29
Shaun Parker Director 2004-06-07 2013-08-31
Stephen Alexander Kennedy Director 2011-10-21 2012-07-27
Paula Mary Watts Company Secretary 2011-10-21 2012-04-20
Alan John Titchener Company Secretary 2011-04-01 2011-10-21
Eric Rhys Woolley Director 2005-05-10 2011-10-21
Lucinda Mary Metcalfe Company Secretary 2011-03-18 2011-04-01
Paula Mary Watts Company Secretary 2010-09-21 2011-03-18
Martin Paul Sowery Company Secretary 2003-05-13 2010-09-21
Andrew Charles Fisher Director 2003-05-13 2004-06-04
John Edward Kitson Director 2003-05-13 2003-11-03
Waterlow Secretaries Limited Nominated Secretary 2003-05-13 2003-05-13
Waterlow Nominees Limited Nominated Director 2003-05-13 2003-05-13

Related Directorships for Stephen James Callaghan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Callaghan HEALTH INFORMATION SYSTEMS (UK) LIMITEDDirector 2017-03-03 CURRENT 2002-10-14 Active - Proposal to Strike off
Stephen James Callaghan PBSD LIMITEDDirector 2016-10-10 CURRENT 2002-09-06 Liquidation
Stephen James Callaghan KENDRIC ASH TRUSTEES LIMITEDDirector 2016-10-10 CURRENT 2006-01-19 Liquidation
Stephen James Callaghan XBS LIMITEDDirector 2016-10-10 CURRENT 1991-10-03 Liquidation
Stephen James Callaghan NPS (UK1) LIMITEDDirector 2016-10-10 CURRENT 1992-04-03 Liquidation
Stephen James Callaghan NPS (UK9) LIMITEDDirector 2016-10-10 CURRENT 1999-06-10 Liquidation
Stephen James Callaghan TECHSAS LIMITEDDirector 2016-10-10 CURRENT 2000-06-06 Liquidation
Stephen James Callaghan NPS (UK8) LIMITEDDirector 2016-10-10 CURRENT 2000-08-02 Liquidation
Stephen James Callaghan NPS (HOLDINGS) LIMITEDDirector 2016-10-10 CURRENT 2014-11-05 Active
Stephen James Callaghan NORTHGATE PUBLIC SERVICES LIMITEDDirector 2016-10-10 CURRENT 2014-12-03 Active
Stephen James Callaghan SX3 LIMITEDDirector 2016-10-10 CURRENT 1997-09-25 Liquidation
Stephen James Callaghan CME SYSTEMS LIMITEDDirector 2016-10-10 CURRENT 1992-12-10 Liquidation
Stephen James Callaghan HOMECARE ASSISTANCE LIMITEDDirector 2015-09-18 CURRENT 2002-04-18 Dissolved 2016-04-19
Stephen James Callaghan GREEN SUITE LIMITEDDirector 2015-09-18 CURRENT 2007-11-01 Dissolved 2016-04-19
Stephen James Callaghan AIRPORT ANGEL LIMITEDDirector 2015-09-18 CURRENT 2007-11-01 Dissolved 2016-04-19
Stephen James Callaghan DETAILREGION LIMITEDDirector 2015-09-18 CURRENT 2001-03-01 Dissolved 2016-04-19
Stephen James Callaghan LAUDERDALE MANSIONS (EAST) LIMITEDDirector 2014-07-07 CURRENT 1977-12-01 Active
Stephen James Callaghan GUESTFLEET LIMITEDDirector 2014-07-07 CURRENT 1988-12-19 Active
Stephen James Callaghan CERES POWER INTERMEDIATE HOLDINGS LIMITEDDirector 2014-03-25 CURRENT 2014-02-11 Active
Stephen James Callaghan LUMATA NEWCO 2 LIMITEDDirector 2013-10-18 CURRENT 2013-10-18 Dissolved 2016-02-09
Stephen James Callaghan HOLYOAKE HALL MANAGEMENT LIMITEDDirector 2013-07-17 CURRENT 2006-08-03 Active

Related Directorships for Michael John Corcoran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Corcoran HOMECARE ASSISTANCE LIMITEDDirector 2015-09-01 CURRENT 2002-04-18 Dissolved 2016-04-19
Michael John Corcoran GREEN SUITE LIMITEDDirector 2015-09-01 CURRENT 2007-11-01 Dissolved 2016-04-19
Michael John Corcoran AIRPORT ANGEL LIMITEDDirector 2015-09-01 CURRENT 2007-11-01 Dissolved 2016-04-19
Michael John Corcoran CPP ASSISTANCE LIMITEDDirector 2015-09-01 CURRENT 2000-06-29 Dissolved 2016-10-11
Michael John Corcoran DETAILREGION LIMITEDDirector 2015-07-08 CURRENT 2001-03-01 Dissolved 2016-04-19