Menna Overview
Here’s a quick overview of CPP HOLDINGS LIMITED 👀 — a London based business that started in 1982.
CPP HOLDINGS LIMITED
- Company statusactive
- Company No01659493
- Age43 years 11 months Incorporated 19 August 1982
- Officers3
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, England
CPP HOLDINGS LIMITED is an active company incorporated on 19 August 1982 and based in London, England. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
7 Months Ago on 01 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Mortgage Satisfy Charge Full
8 Months Ago on 06 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 06 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 06 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 06 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 06 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 02 Sep 2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHERTON, Sarah Elizabeth | secretary | 01 Jan 2021 | |
| MORRISON, David | director | Jan 1959 | 30 Sept 2025 |
| PYPER, Simon John | director | Nov 1966 | 07 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cpp Worldwide Holdings Limited | 06 Apr 2016 |
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PYPER, Simon John are mutual persons.
PYPER, Simon John are mutual persons.
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KELLY, Timothy Geoffrey are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CPP HOLDINGS LIMITED 👀 — a London based business that started in 1982.