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Cppgroup Services Limited

Cppgroup Services Limited is an active company incorporated on 4 August 2014 with the registered office located in London, City of London. Cppgroup Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09160126
Private limited company
Age
11 years
Incorporated 4 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 9 years 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 September 2026 (11 months remaining)
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 1 Sep 2025 (1 month ago)
Previous address was 6 East Parade Leeds LS1 2AD United Kingdom
Telephone
01904544500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1976
Director • Ceo • Irish • Lives in Ireland • Born in Jan 1984
Director • British • Lives in England • Born in Nov 1976
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
CPP Assistance Services Limited
David John Bowling, Eleanor Jane Sykes, and 1 more are mutual people.
Active
Cppgroup Plc
David John Bowling, Simon John Pyper, and 1 more are mutual people.
Active
Blink Parametric Holdings Limited
David John Bowling, Eleanor Jane Sykes, and 1 more are mutual people.
Active
Blink Parametric UK Limited
David John Bowling, Eleanor Jane Sykes, and 1 more are mutual people.
Active
CPP Holdings Limited
David John Bowling and Simon John Pyper are mutual people.
Active
Homecare Insurance Limited
David John Bowling and Eleanor Jane Sykes are mutual people.
Active
CPP Services Limited
David John Bowling and Simon John Pyper are mutual people.
Active
CPP European Holdings Limited
David John Bowling and Simon John Pyper 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
28
Decreased by 32 (-53%)
Total Assets
£1.77M
Decreased by £374K (-17%)
Total Liabilities
-£14.73M
Increased by £121K (+1%)
Net Assets
-£12.96M
Decreased by £495K (+4%)
Debt Ratio (%)
832%
Increased by 150.76% (+22%)
Latest Activity
Sarah Elizabeth Atherton Details Changed
1 Month Ago on 1 Sep 2025
Registers Moved To Inspection Address
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
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Eleanor Jane Sykes Resigned
3 Months Ago on 23 Jul 2025
David John Bowling Resigned
3 Months Ago on 23 Jul 2025
Mr Brian Barter Appointed
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Mr David John Bowling Details Changed
1 Year 2 Months Ago on 14 Aug 2024
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Documents
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
Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH
Submitted on 1 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Termination of appointment of David John Bowling as a director on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Eleanor Jane Sykes as a director on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Brian Barter as a director on 23 July 2025
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Director's details changed for Mr David John Bowling on 14 August 2024
Submitted on 15 Aug 2024
Repayment History
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