C.P.U. Group Limited
Company Profile
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MicroC.p.u. Group Limited
03481787•Private Limited With Share Capital
Suite 4 3Rd Floor North, 15 Solebay Street, London, E14PN
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Incorporated
16/12/1997
Company Age
28 years
Directors
3
Employees
5
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
C.p.u. Group Limited (03481787) is a private limited with share capital incorporated on 16/12/1997 (28 years old) and registered in london, E14PN. The company operates under SIC code 70100 - activities of head offices.
At cpu, we deliver a comprehensive range of i.t insurance products backed by a high level of customer service and support.cpu are a leading provider of insurance and warranty products for the corporate, education and retail sectors sold and distributed by authorised resellers. we are able to offer a...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/12/1997
E14PN
5 employees
Financial Overview
Total Assets
£1.56M
Liabilities
£366.5K
Net Assets
£1.20M
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Employees
3
Directors
8
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Resolution
Category:Resolution
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Capital Allotment Shares
Category:Capital
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2021
Capital Allotment Shares
Category:Capital
Date:18-10-2021
Memorandum Articles
Category:Incorporation
Date:18-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Capital Cancellation Shares
Category:Capital
Date:07-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Capital Allotment Shares
Category:Capital
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:25-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Accounts
Date:27-07-2005
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Annual Return
Date:16-09-2004
Legacy
Category:Annual Return
Date:01-07-2004
Legacy
Category:Officers
Date:01-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2004
Legacy
Category:Officers
Date:30-01-2004
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2004
Gazette Notice Compulsary
Category:Gazette
Date:27-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:13-11-2003
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
13 Solebay Street, London, E14PNRegistered
3 Lombard Street, London, EC3V9AA
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