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CPP Services Limited

CPP Services Limited is an active company incorporated on 8 February 1999 with the registered office located in London, City of London. CPP Services Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03709675
Private limited company
Age
26 years
Incorporated 8 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (10 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (2 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 (9 months remaining)
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 2 Sep 2025 (3 months ago)
Previous address was
Telephone
01618771112
Email
Unreported
Website
People
Officers
3
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
CPP Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CPP Holdings 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.05K
Decreased by £2.12K (-19%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.05K
Decreased by £2.12K (-19%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Cpp Holdings Limited (PSC) Details Changed
5 Days Ago on 1 Dec 2025
David John Bowling Resigned
2 Months Ago on 30 Sep 2025
Mr David Morrison Appointed
2 Months Ago on 30 Sep 2025
Registers Moved To Inspection Address
3 Months Ago on 2 Sep 2025
Sarah Elizabeth Atherton Details Changed
3 Months Ago on 1 Sep 2025
Inspection Address Changed
3 Months Ago on 1 Sep 2025
Registered Address Changed
3 Months Ago on 1 Sep 2025
Subsidiary Accounts Submitted
5 Months Ago on 11 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Mr David John Bowling Details Changed
1 Year 3 Months Ago on 14 Aug 2024
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Documents
Change of details for Cpp Holdings Limited as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of David John Bowling as a director on 30 September 2025
Submitted on 6 Oct 2025
Appointment of Mr David Morrison as a director on 30 September 2025
Submitted on 6 Oct 2025
Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH
Submitted on 2 Sep 2025
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 to Yorkshire House Greek Street Leeds LS1 5SH
Submitted on 1 Sep 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jun 2025
Repayment History
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