Menna Overview
Here’s a quick overview of CPP EUROPEAN HOLDINGS LIMITED 👀 — a London based business that started in 2002.
CPP EUROPEAN HOLDINGS LIMITED
- Company statusactive
- Company No04362765
- Age24 years 10 months Incorporated 29 January 2002
- Officers3
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
CPP EUROPEAN HOLDINGS LIMITED is an active company incorporated on 29 January 2002 and based in London, United Kingdom. The company was registered 24 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
3 Months Ago on 04 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 03 Aug 2026
Change Person Director Company With Change Date
5 Months Ago on 18 Jun 2026
Confirmation Statement With Updates
9 Months Ago on 05 Feb 2026
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 03 Feb 2026
Legacy
9 Months Ago on 03 Feb 2026
Legacy
9 Months Ago on 03 Feb 2026
Resolution
9 Months Ago on 03 Feb 2026
Replacement Filing Of Director Appointment With Name
9 Months Ago on 03 Feb 2026
Change Person Secretary Company With Change Date
11 Months Ago on 01 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 01 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 01 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
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 Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of CPP EUROPEAN HOLDINGS LIMITED 👀 — a London based business that started in 2002.