Dissolved
Dissolved 2016-04-19
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Home > England & Wales Companies > CPP INSURANCE ADMINISTRATION LIMITED
Company Information for CPP INSURANCE ADMINISTRATION LIMITED
YORK, YO26,
|
Company Registration Number
 04762878 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
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 | |
Filing Information
| Company Number | 04762878 | |
|---|---|---|
| Date formed | 2003-05-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-14 04:53:37 |
| Companies House |
|
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Company Officers of CPP INSURANCE ADMINISTRATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORRAINE GRACE BEAVIS |
||
STEPHEN JAMES CALLAGHAN |
||
MICHAEL JOHN CORCORAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES ROBERTSON CRAWFORD |
Director | ||
CRAIG PARSONS |
Director | ||
BRENT ESCOTT |
Director | ||
ALAN JOHN TITCHENER |
Company Secretary | ||
SHAUN PARKER |
Director | ||
STEPHEN ALEXANDER KENNEDY |
Director | ||
PAULA MARY WATTS |
Company Secretary | ||
ALAN JOHN TITCHENER |
Company Secretary | ||
ERIC RHYS WOOLLEY |
Director | ||
LUCINDA MARY METCALFE |
Company Secretary | ||
PAULA MARY WATTS |
Company Secretary | ||
MARTIN PAUL SOWERY |
Company Secretary | ||
ANDREW CHARLES FISHER |
Director | ||
JOHN EDWARD KITSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEALTH INFORMATION SYSTEMS (UK) LIMITED | Director | 2017-03-03 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
| PBSD LIMITED | Director | 2016-10-10 | CURRENT | 2002-09-06 | Liquidation | |
| KENDRIC ASH TRUSTEES LIMITED | Director | 2016-10-10 | CURRENT | 2006-01-19 | Liquidation | |
| XBS LIMITED | Director | 2016-10-10 | CURRENT | 1991-10-03 | Liquidation | |
| NPS (UK1) LIMITED | Director | 2016-10-10 | CURRENT | 1992-04-03 | Liquidation | |
| NPS (UK9) LIMITED | Director | 2016-10-10 | CURRENT | 1999-06-10 | Liquidation | |
| TECHSAS LIMITED | Director | 2016-10-10 | CURRENT | 2000-06-06 | Liquidation | |
| NPS (UK8) LIMITED | Director | 2016-10-10 | CURRENT | 2000-08-02 | Liquidation | |
| NPS (HOLDINGS) LIMITED | Director | 2016-10-10 | CURRENT | 2014-11-05 | Active | |
| NORTHGATE PUBLIC SERVICES LIMITED | Director | 2016-10-10 | CURRENT | 2014-12-03 | Active | |
| SX3 LIMITED | Director | 2016-10-10 | CURRENT | 1997-09-25 | Liquidation | |
| CME SYSTEMS LIMITED | Director | 2016-10-10 | CURRENT | 1992-12-10 | Liquidation | |
| HOMECARE ASSISTANCE LIMITED | Director | 2015-09-18 | CURRENT | 2002-04-18 | Dissolved 2016-04-19 | |
| GREEN SUITE LIMITED | Director | 2015-09-18 | CURRENT | 2007-11-01 | Dissolved 2016-04-19 | |
| AIRPORT ANGEL LIMITED | Director | 2015-09-18 | CURRENT | 2007-11-01 | Dissolved 2016-04-19 | |
| DETAILREGION LIMITED | Director | 2015-09-18 | CURRENT | 2001-03-01 | Dissolved 2016-04-19 | |
| LAUDERDALE MANSIONS (EAST) LIMITED | Director | 2014-07-07 | CURRENT | 1977-12-01 | Active | |
| GUESTFLEET LIMITED | Director | 2014-07-07 | CURRENT | 1988-12-19 | Active | |
| CERES POWER INTERMEDIATE HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 2014-02-11 | Active | |
| LUMATA NEWCO 2 LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2016-02-09 | |
| HOLYOAKE HALL MANAGEMENT LIMITED | Director | 2013-07-17 | CURRENT | 2006-08-03 | Active | |
| HOMECARE ASSISTANCE LIMITED | Director | 2015-09-01 | CURRENT | 2002-04-18 | Dissolved 2016-04-19 | |
| GREEN SUITE LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-01 | Dissolved 2016-04-19 | |
| AIRPORT ANGEL LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-01 | Dissolved 2016-04-19 | |
| CPP ASSISTANCE LIMITED | Director | 2015-09-01 | CURRENT | 2000-06-29 | Dissolved 2016-10-11 | |
| DETAILREGION LIMITED | Director | 2015-07-08 | CURRENT | 2001-03-01 | Dissolved 2016-04-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORCORAN / 10/12/2015 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS | |
| AP01 | DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/05/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/05/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER | |
| AP03 | SECRETARY APPOINTED LORRAINE GRACE BEAVIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER | |
| AP01 | DIRECTOR APPOINTED BRENT ESCOTT | |
| AP01 | DIRECTOR APPOINTED CRAIG PARSONS | |
| AR01 | 13/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY | |
| AR01 | 13/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED ALAN JOHN TITCHENER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY | |
| AP03 | SECRETARY APPOINTED PAULA MARY WATTS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER | |
| AR01 | 13/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP03 | SECRETARY APPOINTED ALAN JOHN TITCHENER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE | |
| AP03 | SECRETARY APPOINTED LUCINDA MARY METCALFE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS | |
| AP03 | SECRETARY APPOINTED PAULA MARY WATTS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 13/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MARTIN SOWERY / 04/05/2009 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/05/07 | |
| 363s | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| ELRES | S386 DISP APP AUDS 28/09/04 | |
| ELRES | S366A DISP HOLDING AGM 28/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/06/04 | |
| 363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CPP INSURANCE ADMINISTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CPP INSURANCE ADMINISTRATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CPP INSURANCE ADMINISTRATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPP INSURANCE ADMINISTRATION LIMITED
Intangible Assets
Patents
We have not found any records of CPP INSURANCE ADMINISTRATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CPP INSURANCE ADMINISTRATION LIMITED
Income
Government Income
We have not found government income sources for CPP INSURANCE ADMINISTRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CPP INSURANCE ADMINISTRATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CPP INSURANCE ADMINISTRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPP INSURANCE ADMINISTRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CPP INSURANCE ADMINISTRATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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