Cpp Group Limited
Company Profile
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SmallCpp Group Limited
06535283•Private Limited With Share Capital
19Th Floor 51 Lime Street, London, EC3M7DQ
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Incorporated
14/03/2008
Company Age
18 years
Directors
4
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Cpp Group Limited (06535283) is a private limited with share capital incorporated on 14/03/2008 (18 years old) and registered in london, EC3M7DQ. The company operates under SIC code 70100 and is classified as Small.
Cpp group is technology-driven assistance company that creates embedded and ancillary assistance products and resolution services that reduce disruption to everyday life for millions of people across, at the time and place they are needed. these products are provided through partnerships with leadi...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 14/03/2008
EC3M7DQ
Financial Overview
Total Assets
£43.37M
Liabilities
£36.21M
Net Assets
£7.16M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2026
Legacy
Category:Capital
Date:06-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-03-2026
Legacy
Category:Insolvency
Date:06-03-2026
Resolution
Category:Resolution
Date:06-03-2026
Resolution
Category:Resolution
Date:02-03-2026
Capital Allotment Shares
Category:Capital
Date:23-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:03-02-2026
Capital Allotment Shares
Category:Capital
Date:17-12-2025
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Move Registers To Sail Company With New Address
Category:Address
Date:02-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2025
Change Sail Address Company With New Address
Category:Address
Date:01-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-06-2025
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:16-04-2025
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:10-04-2024
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:05-04-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
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:20-08-2020
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
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Memorandum Articles
Category:Incorporation
Date:08-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
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:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
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:14-03-2016
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
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-08-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:12-08-2015
Resolution
Category:Resolution
Date:12-08-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
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:28-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:02-12-2013
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts31/12/2024
Trading Addresses
19Th Floor 51 Lime Street, London, EC3M7DQRegistered
6 East Parade, Leeds, West Yorkshire, LS12AD
Related Companies
10
Contact
01904544622
19Th Floor 51 Lime Street, London, EC3M7DQ