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CPP Secure Limited

CPP Secure Limited is an active company incorporated on 29 June 2016 with the registered office located in London, City of London. CPP Secure Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10257192
Private limited company
Age
9 years
Incorporated 29 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about CPP Secure Limited
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 2 Sep 2025 (4 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Sarah Elizabeth Atherton
Director • Secretary • Solicitor • British • Lives in England • Born in Sep 1981
David John Bowling
Director • Accountant • British • Lives in UK • Born in Oct 1976
Victoria Flash
Director • British • Lives in UK • Born in Apr 1977
Andrew Kerr Adam Ferguson
Director • British • Lives in England • Born in Mar 1951
Luisa Cifuentes
Director • Spanish • Lives in Netherlands • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Card Protection Plan Limited
Andrew Kerr Adam Ferguson, Victoria Flash, and 1 more are mutual people.
Active
Homecare Insurance Limited
David John Bowling and Andrew Kerr Adam Ferguson are mutual people.
Active
CPP Assistance Services Limited
David John Bowling and Victoria Flash are mutual people.
Active
Homecare (Holdings) Limited
David John Bowling and Andrew Kerr Adam Ferguson are mutual people.
Active
CPP Holdings Limited
David John Bowling is a mutual person.
Active
CPP Services Limited
David John Bowling is a mutual person.
Active
CPP European Holdings Limited
David John Bowling is a mutual person.
Active
CPP Group Limited
David John Bowling is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£160K
Increased by £152K (+1900%)
Turnover
£19K
Decreased by £92K (-83%)
Employees
Unreported
Same as previous period
Total Assets
£183K
Decreased by £69K (-27%)
Total Liabilities
-£31K
Decreased by £100K (-76%)
Net Assets
£152K
Increased by £31K (+26%)
Debt Ratio (%)
17%
Decreased by 35.04% (-67%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
4 Days Ago on 2 Sep 2025
Mr Andrew Kerr Adam Ferguson Details Changed
5 Days Ago on 1 Sep 2025
Sarah Elizabeth Atherton Details Changed
5 Days Ago on 1 Sep 2025
Inspection Address Changed
5 Days Ago on 1 Sep 2025
Registered Address Changed
5 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 11 Jun 2025
Ms Sarah Elizabeth Atherton Appointed
8 Months Ago on 1 Jan 2025
David John Bowling Resigned
8 Months Ago on 1 Jan 2025
Mrs Luisa Cifuentes Appointed
9 Months Ago on 6 Dec 2024
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Get Credit Report
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Documents
Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH
Submitted on 2 Sep 2025
Director's details changed for Mr Andrew Kerr Adam Ferguson on 1 September 2025
Submitted on 1 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
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 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
Audit exemption subsidiary accounts made up to 31 December 2024
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
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Repayment History
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