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CPP European Holdings Limited
CPP European Holdings Limited is an active company incorporated on 29 January 2002 with the registered office located in Leeds, West Yorkshire. CPP European Holdings Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
20 years ago
Company No
04362765
Private limited company
Age
23 years
Incorporated
29 January 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 February 2025
(8 months ago)
Next confirmation dated
6 February 2026
Due by
20 February 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about CPP European Holdings Limited
Contact
Update Details
Address
6 East Parade
Leeds
LS1 2AD
United Kingdom
Same address for the past
7 years
Companies in LS1 2AD
Telephone
0113 4877350
Email
Unreported
Website
Cpp.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
David John Bowling
Director • Accountant • British • Lives in UK • Born in Oct 1976
David Morrison
Director • British • Lives in UK • Born in Jan 1959
Simon John Pyper
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1966
Sarah Elizabeth Atherton
Secretary
CPP Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CPP Holdings Limited
David John Bowling, Simon John Pyper, and 1 more are mutual people.
Active
CPP Services 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£8.18M
Increased by £4.77M (+140%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.45M
Increased by £4.18M (+37%)
Total Liabilities
-£4.04M
Decreased by £2.86M (-41%)
Net Assets
£11.41M
Increased by £7.04M (+161%)
Debt Ratio (%)
26%
Decreased by 35.06% (-57%)
See 10 Year Full Financials
Latest Activity
David John Bowling Resigned
22 Days Ago on 30 Sep 2025
Mr David Morrison Appointed
22 Days Ago on 30 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
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 8 Months Ago on 9 Feb 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 26 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
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Get Credit Report
Discover CPP European Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Director's details changed for Mr David John Bowling on 14 August 2024
Submitted on 15 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Jul 2024
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Repayment History
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