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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.
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 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 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
6 East Parade
Leeds
LS1 2AD
United Kingdom
Same address for the past 7 years
Telephone
0113 4877350
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1976
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 John Bowling and Simon John Pyper are mutual people.
Active
CPP Services Limited
David John Bowling and Simon John Pyper are mutual people.
Active
CPP Group Limited
David John Bowling and Simon John Pyper are mutual people.
Active
Cppgroup Plc
David John Bowling and Simon John Pyper are mutual people.
Active
CPP Worldwide Holdings Limited
David John Bowling and Simon John Pyper are mutual people.
Active
Valeos (2013) Limited
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
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
£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%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Mr David John Bowling Details Changed
1 Year Ago on 14 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 21 Jun 2022
Mr Simon John Pyper Appointed
3 Years Ago on 7 Feb 2022
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Jun 2024
Repayment History
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