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CPP Holdings Limited

CPP Holdings Limited is an active company incorporated on 19 August 1982 with the registered office located in Leeds, West Yorkshire. CPP Holdings Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01659493
Private limited company
Age
43 years
Incorporated 19 August 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 East Parade
Leeds
LS1 2AD
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1959
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1966
Director • Accountant • British • Lives in UK • Born in Oct 1976
CPP Worldwide Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CPP Services Limited
David John Bowling, Simon John Pyper, and 1 more are mutual people.
Active
CPP European Holdings Limited
David John Bowling, Simon John Pyper, and 1 more are mutual people.
Active
CPP Group Limited
David John Bowling, Simon John Pyper, and 1 more are mutual people.
Active
CPP Worldwide Holdings Limited
David John Bowling, Simon John Pyper, and 1 more are mutual people.
Active
Valeos (2013) Limited
David John Bowling, Simon John Pyper, and 1 more are mutual people.
Active
Cppgroup Plc
David John Bowling and Simon John Pyper are mutual people.
Active
Cppgroup Services Limited
David John Bowling and Simon John Pyper are mutual people.
Active
CPP Secure Limited
David John Bowling and David Morrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.82M
Increased by £3.59M (+1568%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.06M
Increased by £2.27M (+11%)
Total Liabilities
-£7.56M
Increased by £2.24M (+42%)
Net Assets
£14.5M
Increased by £35K (0%)
Debt Ratio (%)
34%
Increased by 7.37% (+27%)
Latest Activity
David John Bowling Resigned
22 Days Ago on 30 Sep 2025
Mr David Morrison Appointed
22 Days Ago on 30 Sep 2025
Cpp Worldwide Holdings Limited (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Charge Satisfied
1 Year 1 Month Ago on 4 Sep 2024
Mr David John Bowling Details Changed
1 Year 2 Months Ago on 14 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
New Charge Registered
2 Years Ago on 16 Oct 2023
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Documents
Appointment of Mr David Morrison as a director on 30 September 2025
Submitted on 6 Oct 2025
Termination of appointment of David John Bowling as a director on 30 September 2025
Submitted on 6 Oct 2025
Change of details for Cpp Worldwide Holdings Limited as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Amended audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Jun 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Satisfaction of charge 016594930014 in full
Submitted on 4 Sep 2024
Repayment History
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