Cpp European Holdings Limited
Company Profile
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MediumCpp European Holdings Limited
04362765•Private Limited With Share Capital
19Th Floor 51 Lime Street, London, EC3M7DQ
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Incorporated
29/01/2002
Company Age
24 years
Directors
4
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Cpp European Holdings Limited (04362765) is a private limited with share capital incorporated on 29/01/2002 (24 years old) and registered in london, EC3M7DQ. The company operates under SIC code 70100 and is classified as Medium.
Cpp european holdings limited is a company based out of holgate park york, north yorkshire, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 29/01/2002
EC3M7DQ
Financial Overview
Total Assets
£15.45M
Liabilities
£4.04M
Net Assets
£11.41M
Est. Turnover
£8.27M
AI Estimated
Unreported
Cash
£8.18M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-02-2026
Legacy
Category:Capital
Date:03-02-2026
Legacy
Category:Insolvency
Date:03-02-2026
Resolution
Category:Resolution
Date:03-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:03-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2025
Legacy
Category:Accounts
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2024
Legacy
Category:Other
Date:16-07-2024
Legacy
Category:Other
Date:16-07-2024
Legacy
Category:Accounts
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2023
Legacy
Category:Accounts
Date:26-06-2023
Legacy
Category:Other
Date:26-06-2023
Legacy
Category:Other
Date:26-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-06-2022
Legacy
Category:Accounts
Date:21-06-2022
Legacy
Category:Other
Date:21-06-2022
Legacy
Category:Other
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2021
Legacy
Category:Accounts
Date:28-09-2021
Legacy
Category:Other
Date:06-09-2021
Legacy
Category:Other
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2020
Legacy
Category:Accounts
Date:07-08-2020
Legacy
Category:Other
Date:07-08-2020
Legacy
Category:Other
Date:07-08-2020
Legacy
Category:Other
Date:15-07-2020
Legacy
Category:Other
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Termination Secretary Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Resolution
Category:Resolution
Date:12-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-08-2013
Memorandum Articles
Category:Incorporation
Date:30-05-2013
Resolution
Category:Resolution
Date:30-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2012
Termination Secretary Company With Name
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024
Trading Addresses
19Th Floor 51 Lime Street, London, EC3M7DQRegistered
Related Companies
10
Contact
01904544622
19Th Floor 51 Lime Street, London, EC3M7DQ