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CPP Group Limited

CPP Group Limited is an active company incorporated on 14 March 2008 with the registered office located in London, City of London. CPP Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06535283
Private limited company
Age
17 years
Incorporated 14 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 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 (11 months remaining)
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
England
Address changed on 2 Sep 2025 (1 month ago)
Previous address was
Telephone
01904544500
Email
Available in Endole App
Website
People
Officers
4
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
Director • Accountant • British • Lives in UK • Born in Oct 1976
Cppgroup Plc
PSC
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 European Holdings 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
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
£43.37M
Increased by £3.02M (+7%)
Total Liabilities
-£36.21M
Increased by £1.09M (+3%)
Net Assets
£7.16M
Increased by £1.92M (+37%)
Debt Ratio (%)
83%
Decreased by 3.53% (-4%)
Latest Activity
David John Bowling Resigned
22 Days Ago on 30 Sep 2025
Mr David Morrison Appointed
22 Days Ago on 30 Sep 2025
Cppgroup Plc (PSC) Details Changed
1 Month Ago on 2 Sep 2025
Registers Moved To Inspection Address
1 Month Ago on 2 Sep 2025
Sarah Elizabeth Atherton Details Changed
1 Month Ago on 1 Sep 2025
Inspection Address Changed
1 Month Ago on 1 Sep 2025
Registered Address Changed
1 Month Ago on 1 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Mr David John Bowling Details Changed
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Appointment of Mr David Morrison as a director on 30 September 2025
Submitted on 6 Oct 2025
Termination of appointment of David John Bowling 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
Change of details for Cppgroup Plc as a person with significant control on 2 September 2025
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Consolidated accounts of parent company for subsidiary company 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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