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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 London, City of London. 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 (7 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (4 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 (9 months remaining)
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
England
Address changed on 1 Dec 2025 (5 days ago)
Previous address was 6 East Parade Leeds LS1 2AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Jan 1959
CPP Worldwide Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CPP Services Limited
David Morrison and Simon John Pyper are mutual people.
Active
CPP European Holdings Limited
David Morrison and Simon John Pyper are mutual people.
Active
CPP Group Limited
David Morrison and Simon John Pyper are mutual people.
Active
CPP Worldwide Holdings Limited
David Morrison and Simon John Pyper are mutual people.
Active
Valeos (2013) Limited
David Morrison and Simon John Pyper are mutual people.
Active
Card Protection Plan Limited
David Morrison is a mutual person.
Active
Cppgroup Plc
Simon John Pyper is a mutual person.
Active
Cppgroup Services Limited
Simon John Pyper is a mutual person.
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
Sarah Elizabeth Atherton Details Changed
5 Days Ago on 1 Dec 2025
Registered Address Changed
5 Days Ago on 1 Dec 2025
Charge Satisfied
1 Month Ago on 6 Nov 2025
Charge Satisfied
1 Month Ago on 6 Nov 2025
Charge Satisfied
1 Month Ago on 6 Nov 2025
Charge Satisfied
1 Month Ago on 6 Nov 2025
Charge Satisfied
1 Month Ago on 6 Nov 2025
Charge Satisfied
1 Month Ago on 6 Nov 2025
David John Bowling Resigned
2 Months Ago on 30 Sep 2025
Mr David Morrison Appointed
2 Months Ago on 30 Sep 2025
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Documents
Registered office address changed from 6 East Parade Leeds LS1 2AD United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 1 December 2025
Submitted on 1 Dec 2025
Secretary's details changed for Sarah Elizabeth Atherton on 1 December 2025
Submitted on 1 Dec 2025
Satisfaction of charge 8 in full
Submitted on 6 Nov 2025
Satisfaction of charge 016594930012 in full
Submitted on 6 Nov 2025
Satisfaction of charge 016594930013 in full
Submitted on 6 Nov 2025
Satisfaction of charge 016594930011 in full
Submitted on 6 Nov 2025
Satisfaction of charge 016594930010 in full
Submitted on 6 Nov 2025
Satisfaction of charge 9 in full
Submitted on 6 Nov 2025
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
Repayment History
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