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WPP CP Finance Plc

WPP CP Finance Plc is an active company incorporated on 19 April 2006 with the registered office located in London, Greater London. WPP CP Finance Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05785385
Public limited company
Age
19 years
Incorporated 19 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Jan 1975
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Director • Accountant • British • Lives in England • Born in May 1968
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
WPP MR Overseas Media Holdings Limited
Kurt Charles Johnson, Timothy John Martel, and 3 more are mutual people.
Active
Alton Wire Products Limited
Kurt Charles Johnson, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
WPP 2005 Limited
Timothy John Martel, Alexander Ashby, and 2 more are mutual people.
Active
Tempus Group Limited
Kurt Charles Johnson, Timothy John Martel, and 2 more are mutual people.
Active
Prophaven Limited
WPP Group (Nominees) Limited, Kurt Charles Johnson, and 2 more are mutual people.
Active
Thistleclub Limited
WPP Group (Nominees) Limited, Timothy John Martel, and 2 more are mutual people.
Active
Cockpit Holdings Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 2 more are mutual people.
Active
The Tempus Group Trust Company (1990) Limited
WPP Group (Nominees) Limited, Timothy John Martel, and 2 more are mutual people.
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
£1.98M
Increased by £103K (+5%)
Total Liabilities
-£439K
Increased by £31K (+8%)
Net Assets
£1.54M
Increased by £72K (+5%)
Debt Ratio (%)
22%
Increased by 0.44% (+2%)
Latest Activity
Mr Timothy John Martel Appointed
1 Month Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Wpp Ln Limited (PSC) Resigned
1 Year 8 Months Ago on 12 Dec 2023
Wpp 2005 Limited (PSC) Appointed
1 Year 8 Months Ago on 12 Dec 2023
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Paul Stephen New Appointed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Appointment of Mr Timothy John Martel as a director on 29 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 7 May 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 10 May 2024
Submitted on 1 Feb 2024
Notification of Wpp 2005 Limited as a person with significant control on 12 December 2023
Submitted on 18 Dec 2023
Cessation of Wpp Ln Limited as a person with significant control on 12 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Richard James Payne as a director on 27 October 2023
Submitted on 30 Oct 2023
Repayment History
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