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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.
Watch Company
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
(4 months ago)
Next confirmation dated
5 August 2026
Due by
19 August 2026
(8 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
(9 months remaining)
Learn more about CPP Secure Limited
Contact
Update Details
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on
2 Sep 2025
(3 months ago)
Previous address was
Companies in EC3M 7DQ
Telephone
Unreported
Email
Unreported
Website
Cppholdings.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sarah Elizabeth Atherton
Director • Secretary • Solicitor • British • Lives in England • Born in Sep 1981
David Morrison
Director • British • Lives in UK • Born in Jan 1959
Andrew Kerr Adam Ferguson
Director • British • Lives in England • Born in Mar 1951
Luisa Cifuentes
Director • Spanish • Lives in Netherlands • Born in Aug 1970
CPP Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Card Protection Plan Limited
Sarah Elizabeth Atherton, Andrew Kerr Adam Ferguson, and 1 more are mutual people.
Active
CPP Holdings Limited
David Morrison is a mutual person.
Active
Homecare Insurance Limited
Andrew Kerr Adam Ferguson is a mutual person.
Active
Homecare (Holdings) Limited
Andrew Kerr Adam Ferguson is a mutual person.
Active
CPP Services Limited
David Morrison is a mutual person.
Active
CPP European Holdings Limited
David Morrison is a mutual person.
Active
CPP Group Limited
David Morrison is a mutual person.
Active
CPP Worldwide Holdings Limited
David Morrison is a mutual person.
Active
See All Mutual Companies
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
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
Mr David Morrison Appointed
1 Month Ago on 13 Oct 2025
Registers Moved To Inspection Address
3 Months Ago on 2 Sep 2025
Mr Andrew Kerr Adam Ferguson Details Changed
3 Months Ago on 1 Sep 2025
Sarah Elizabeth Atherton Details Changed
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
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Get Credit Report
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See All Credit Score & Limits
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 102571920001 in full
Submitted on 6 Nov 2025
Satisfaction of charge 102571920002 in full
Submitted on 6 Nov 2025
Appointment of Mr David Morrison as a director on 13 October 2025
Submitted on 13 Oct 2025
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
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Repayment History
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