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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 (4 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (8 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 (9 months remaining)
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 1 Sep 2025 (3 months ago)
Previous address was 6 East Parade Leeds LS1 2AD United Kingdom
Telephone
01904544500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Irish • Lives in Ireland • Born in Jan 1984
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1966
CPP Holdings Limited
PSC
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Mutual Companies
CPP Holdings Limited
Simon John Pyper is a mutual person.
Active
CPP Assistance Services Limited
Brian Barter is a mutual person.
Active
CPP Services Limited
Simon John Pyper is a mutual person.
Active
CPP European Holdings Limited
Simon John Pyper is a mutual person.
Active
CPP Group Limited
Simon John Pyper is a mutual person.
Active
Cppgroup Plc
Simon John Pyper is a mutual person.
Active
CPP Worldwide Holdings Limited
Simon John Pyper is a mutual person.
Active
Valeos (2013) Limited
Simon John Pyper 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
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
Cpp Holdings Limited (PSC) Details Changed
5 Days Ago on 1 Dec 2025
Charge Satisfied
1 Month Ago on 6 Nov 2025
Charge Satisfied
1 Month Ago on 6 Nov 2025
Sarah Elizabeth Atherton Details Changed
3 Months Ago on 1 Sep 2025
Registers Moved To Inspection Address
3 Months Ago on 1 Sep 2025
Inspection Address Changed
3 Months Ago on 1 Sep 2025
Registered Address Changed
3 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Aug 2025
Eleanor Jane Sykes Resigned
4 Months Ago on 23 Jul 2025
David John Bowling Resigned
4 Months Ago on 23 Jul 2025
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Documents
Change of details for Cpp Holdings Limited as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Satisfaction of charge 091601260001 in full
Submitted on 6 Nov 2025
Satisfaction of charge 091601260002 in full
Submitted on 6 Nov 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
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
Repayment History
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