Cpp Holdings Limited
Company Profile
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MediumCpp Holdings Limited
01659493•Private Limited With Share Capital
19Th Floor 51 Lime Street, London, EC3M7DQ
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Incorporated
19/08/1982
Company Age
43 years
Directors
4
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Cpp Holdings Limited (01659493) is a private limited with share capital incorporated on 19/08/1982 (43 years old) and registered in london, EC3M7DQ. The company operates under SIC code 70100 and is classified as Medium.
Cpp holdings limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 19/08/1982
EC3M7DQ
Financial Overview
Total Assets
£22.06M
Liabilities
£7.56M
Net Assets
£14.50M
Cash
£3.82M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2026
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 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
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
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2025
Legacy
Category:Accounts
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2023
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
Second Filing Of Director Termination With Name
Category:Officers
Date:25-03-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2021
Legacy
Category:Accounts
Date:04-10-2021
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
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: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
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:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Memorandum Articles
Category:Incorporation
Date:14-03-2018
Resolution
Category:Resolution
Date:14-03-2018
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:29-08-2017
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:15-03-2017
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: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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
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:13-03-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-08-2013
Resolution
Category:Resolution
Date:12-08-2013
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
Holgate Park, Holgate Road, York, North Yorkshire, YO264GA
Related Companies
10
Contact
cppholdings.com
19Th Floor 51 Lime Street, London, EC3M7DQ