Cpp Secure Limited
Company Profile
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MicroCpp Secure Limited
10257192•Private Limited With Share Capital
19Th Floor 51 Lime Street, London, EC3M7DQ
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Incorporated
29/06/2016
Company Age
9 years
Directors
5
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Cpp Secure Limited (10257192) is a private limited with share capital incorporated on 29/06/2016 (9 years old) and registered in london, EC3M7DQ. The company operates under SIC code 65120 and is classified as Micro.
Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 29/06/2016
EC3M7DQ
Financial Overview
Total Assets
£183.0K
Liabilities
£31.0K
Net Assets
£152.0K
Turnover
£19.0K
Cash
£160.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Capital
Date:05-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-02-2026
Legacy
Category:Insolvency
Date:05-02-2026
Resolution
Category:Resolution
Date:05-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Legacy
Category:Other
Date:20-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-08-2024
Legacy
Category:Accounts
Date:06-08-2024
Legacy
Category:Other
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Legacy
Category:Other
Date:16-07-2024
Legacy
Category:Other
Date:16-07-2024
Legacy
Category:Accounts
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:06-01-2023
Capital Allotment Shares
Category:Capital
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-06-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:15-06-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Resolution
Category:Resolution
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
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
Capital Allotment Shares
Category:Capital
Date:14-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:14-01-2021
Capital Allotment Shares
Category:Capital
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Capital Allotment Shares
Category:Capital
Date:11-08-2020
Capital Allotment Shares
Category:Capital
Date:11-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Change Person Director Company
Category:Officers
Date:02-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Memorandum Articles
Category:Incorporation
Date:08-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2018
Capital Allotment Shares
Category:Capital
Date:17-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
Clockwise, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS15SH
19Th Floor 51 Lime Street, London, EC3M7DQRegistered
Related Companies
5
Contact
01904544500
19Th Floor 51 Lime Street, London, EC3M7DQ