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PPF GRP LIMITED (09040233)

PPF GRP LIMITED (09040233) is an active UK company. incorporated on 14 May 2014. with registered office in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. PPF GRP LIMITED has been registered for 11 years.

Company Number
09040233
Status
active
Type
ltd
Incorporated
14 May 2014
Age
11 years
Address
Meriden Hall Main Road, Coventry, CV7 7PT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100, 78200

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PPF GRP LIMITED

PPF GRP LIMITED is an active company incorporated on 14 May 2014 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. PPF GRP LIMITED was registered 11 years ago.(SIC: 70100, 78200)

Status

active

Active since 11 years ago

Company No

09040233

LTD Company

Age

11 Years

Incorporated 14 May 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 14 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026

Previous Company Names

PPF GROUP LIMITED
From: 5 March 2015To: 19 November 2015
PPF GRP LIMITED
From: 11 September 2014To: 5 March 2015
CROSSCO (1368) LIMITED
From: 14 May 2014To: 11 September 2014
Contact
Address

Meriden Hall Main Road Meriden Coventry, CV7 7PT,

Previous Addresses

Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD England
From: 7 November 2016To: 21 May 2018
Meriden Hall Main Road Meriden Coventry CV7 7PT England
From: 1 June 2016To: 7 November 2016
Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD
From: 17 March 2015To: 1 June 2016
Unit 17-20 Homefarm Luton Hoo Estate Luton LU1 3TD United Kingdom
From: 4 June 2014To: 17 March 2015
St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
From: 14 May 2014To: 4 June 2014
Timeline

35 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
May 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Loan Secured
Aug 14
Funding Round
Aug 14
Loan Secured
Feb 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Mar 19
Director Left
Mar 20
Loan Secured
Sept 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Owner Exit
Mar 22
Loan Secured
Jun 23
Loan Secured
Oct 24
Director Left
Jul 25
Loan Secured
Dec 25
1
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

83

Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 July 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
23 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Dormant
5 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
28 November 2023
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 March 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
10 November 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2021
MR01Registration of a Charge
Accounts With Accounts Type Dormant
10 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 March 2020
TM01Termination of Director
Accounts With Accounts Type Small
12 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 March 2019
TM01Termination of Director
Accounts With Accounts Type Small
16 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 May 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Small
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 November 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
8 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
1 June 2016
AD01Change of Registered Office Address
Resolution
5 May 2016
RESOLUTIONSResolutions
Auditors Resignation Company
25 April 2016
AUDAUD
Appoint Person Director Company With Name Date
25 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
25 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 April 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
20 April 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 April 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2016
MR01Registration of a Charge
Resolution
30 November 2015
RESOLUTIONSResolutions
Certificate Change Of Name Company
19 November 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
19 November 2015
CONNOTConfirmation Statement Notification
Capital Variation Of Rights Attached To Shares
19 November 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
19 November 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
19 November 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 October 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 October 2015
AA01Change of Accounting Reference Date
Resolution
14 August 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
17 March 2015
AD01Change of Registered Office Address
Certificate Change Of Name Company
5 March 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
11 September 2014
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
15 August 2014
SH01Allotment of Shares
Resolution
15 August 2014
RESOLUTIONSResolutions
Resolution
13 August 2014
RESOLUTIONSResolutions
Change Of Name Notice
13 August 2014
CONNOTConfirmation Statement Notification
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
30 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 June 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
4 June 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
4 June 2014
AD01Change of Registered Office Address
Incorporation Company
14 May 2014
NEWINCIncorporation