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 6 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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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 To A Person With Significant Control
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
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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
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 09 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Jun 2023
Legacy
3 Years Ago on 26 Jun 2023
Legacy
3 Years Ago on 26 Jun 2023
Legacy
3 Years Ago on 26 Jun 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 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.