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CPP Assistance Services Limited

CPP Assistance Services Limited is an active company incorporated on 1 April 1996 with the registered office located in London, City of London. CPP Assistance Services Limited was registered 29 years ago.
Status
Active
Active since 11 years ago
Company No
03180887
Private limited company
Age
29 years
Incorporated 1 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 1 Sep 2025 (4 days ago)
Previous address was 6 East Parade Leeds LS1 2AD United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Irish • Lives in Ireland • Born in Jan 1984
Director • Accountant • British • Lives in UK • Born in Oct 1976
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Cppgroup Services Limited
David John Bowling, Eleanor Jane Sykes, and 1 more are mutual people.
Active
Blink Parametric Holdings Limited
David John Bowling, Eleanor Jane Sykes, and 1 more are mutual people.
Active
Blink Parametric UK Limited
David John Bowling, Eleanor Jane Sykes, and 1 more are mutual people.
Active
Cppgroup Plc
David John Bowling and Eleanor Jane Sykes are mutual people.
Active
CPP Secure Limited
David John Bowling and Victoria Flash are mutual people.
Active
Card Protection Plan Limited
Victoria Flash is a mutual person.
Active
CPP Holdings Limited
David John Bowling is a mutual person.
Active
Homecare Insurance Limited
David John Bowling 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
Unreported
Same as previous period
Turnover
£182K
Decreased by £139K (-43%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£28K
Decreased by £174K (-86%)
Total Liabilities
-£5.38M
Increased by £429K (+9%)
Net Assets
-£5.35M
Decreased by £603K (+13%)
Debt Ratio (%)
19211%
Increased by 16760.22% (+684%)
Latest Activity
Sarah Elizabeth Atherton Details Changed
4 Days Ago on 1 Sep 2025
Registers Moved To Inspection Address
4 Days Ago on 1 Sep 2025
Inspection Address Changed
4 Days Ago on 1 Sep 2025
Registered Address Changed
4 Days Ago on 1 Sep 2025
David John Bowling Resigned
1 Month Ago on 23 Jul 2025
Mr Stephen David Mouncey Appointed
1 Month Ago on 23 Jul 2025
Eleanor Jane Sykes Resigned
1 Month Ago on 23 Jul 2025
Mr Brian Barter Appointed
1 Month Ago on 23 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 28 Apr 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 September 2025
Submitted on 1 Sep 2025
Secretary's details changed for Sarah Elizabeth Atherton on 1 September 2025
Submitted on 1 Sep 2025
Register inspection address has been changed from 6 East Parade Leeds LS1 2AD United Kingdom to Yorkshire House Greek Street Leeds LS1 5SH
Submitted on 1 Sep 2025
Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH
Submitted on 1 Sep 2025
Termination of appointment of Eleanor Jane Sykes as a director on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Stephen David Mouncey as a director on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of David John Bowling as a director on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Brian Barter as a director on 23 July 2025
Submitted on 23 Jul 2025
Amended audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Repayment History
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