Menna Overview
Here’s a quick overview of CPP HOLDINGS 1 LIMITED 👀 — a London based business that started in 2008.
CPP HOLDINGS 1 LIMITED
- Company statusactive
- Company No06535283
- Age18 years 8 months Incorporated 14 March 2008
- Officers3
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, England
CPP HOLDINGS 1 LIMITED is an active company incorporated on 14 March 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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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 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Change To A Person With Significant Control
3 Months Ago on 04 Aug 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
Certificate Change Of Name Company
5 Months Ago on 23 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 18 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 18 Apr 2026
Legacy
8 Months Ago on 06 Mar 2026
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 06 Mar 2026
Legacy
8 Months Ago on 06 Mar 2026
Resolution
8 Months Ago on 06 Mar 2026
Resolution
8 Months Ago on 02 Mar 2026
Capital Allotment Shares
9 Months Ago on 23 Feb 2026
Replacement Filing Of Director Appointment With Name
9 Months Ago on 03 Feb 2026
Capital Allotment Shares
11 Months Ago on 17 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
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 | 16 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cppgroup Limited | 06 Apr 2016 |
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MORRISON, David, PYPER, Simon John, CRAWFORD, Charles Robertson, ESCOTT, Brent, GREGSON, Charles Henry, KENNEDY, Stephen Alexander, MORGAN, Peter John, OGSTON, Hamish Macgregor, WALSH, Jason Carl, WOOLLEY, Eric Rhys are mutual persons.
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MORRISON, David, PYPER, Simon John, BOWLING, David John, CRAWFORD, Charles Robertson, ESCOTT, Brent, KELLY, Timothy Geoffrey, KENNEDY, Stephen Alexander, LLOYD, Colin Thomas, MORGAN, Peter John, OGSTON, Hamish Macgregor, SHAW, Emma Justine, WALSH, Jason Carl, WOOLLEY, Eric Rhys are mutual persons.
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MORRISON, David, PYPER, Simon John, BOWLING, David John, CRAWFORD, Charles Robertson, ESCOTT, Brent, KENNEDY, Stephen Alexander, OGSTON, Hamish Macgregor, WALSH, Jason Carl, WOOLLEY, Eric Rhys are mutual persons.
MORRISON, David, PYPER, Simon John, BOWLING, David John are mutual persons.
PYPER, Simon John, ANSTEE, Eric Edward, BOWLING, David John, CRAWFORD, Charles Robertson, ESCOTT, Brent, WALSH, Jason Carl are mutual persons.
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PYPER, Simon John are mutual persons.
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ANSTEE, Eric Edward are mutual persons.
ANSTEE, Eric Edward are mutual persons.
ANSTEE, Eric Edward are mutual persons.
ANSTEE, Eric Edward are mutual persons.
ANSTEE, Eric Edward are mutual persons.
ANSTEE, Eric Edward are mutual persons.
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ANSTEE, Eric Edward are mutual persons.
ANSTEE, Eric Edward are mutual persons.
ANSTEE, Eric Edward are mutual persons.
ANSTEE, Eric Edward are mutual persons.
ANSTEE, Eric Edward are mutual persons.
BOWLING, David John, CRAWFORD, Charles Robertson, ESCOTT, Brent, GREGSON, Charles Henry, KENNEDY, Stephen Alexander, MORGAN, Peter John, WALSH, Jason Carl are mutual persons.
BOWLING, David John, CRAWFORD, Charles Robertson, ESCOTT, Brent, KENNEDY, Stephen Alexander, WOOLLEY, Eric Rhys are mutual persons.
BOWLING, David John, CRAWFORD, Charles Robertson, ESCOTT, Brent, KENNEDY, Stephen Alexander, OGSTON, Hamish Macgregor, WALSH, Jason Carl, WOOLLEY, Eric Rhys are mutual persons.
BOWLING, David John are mutual persons.
BOWLING, David John are mutual persons.
CALLAGHAN, Stephen James are mutual persons.
CORCORAN, Michael John are mutual persons.
CORCORAN, Michael John are mutual persons.
CORCORAN, Michael John are mutual persons.
CORCORAN, Michael John are mutual persons.
CORCORAN, Michael John are mutual persons.
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CORCORAN, Michael John are mutual persons.
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CORCORAN, Michael John are mutual persons.
CORCORAN, Michael John are mutual persons.
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CORCORAN, Michael John are mutual persons.
CORCORAN, Michael John are mutual persons.
CORCORAN, Michael John are mutual persons.
CORCORAN, Michael John are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
ESCOTT, Brent are mutual persons.
ESCOTT, Brent are mutual persons.
ESCOTT, Brent are mutual persons.
ESCOTT, Brent are mutual persons.
ESCOTT, Brent are mutual persons.
ESCOTT, Brent are mutual persons.
ESCOTT, Brent are mutual persons.
ESCOTT, Brent are mutual persons.
GREGSON, Charles Henry are mutual persons.
GREGSON, Charles Henry are mutual persons.
GREGSON, Charles Henry are mutual persons.
GREGSON, Charles Henry are mutual persons.
GREGSON, Charles Henry are mutual persons.
GREGSON, Charles Henry are mutual persons.
GREGSON, Charles Henry are mutual persons.
GREGSON, Charles Henry are mutual persons.
GREGSON, Charles Henry are mutual persons.
GREGSON, Charles Henry are mutual persons.
GREGSON, Charles Henry are mutual persons.
GREGSON, Charles Henry are mutual persons.
GREGSON, Charles Henry are mutual persons.
GREGSON, Charles Henry are mutual persons.
GREGSON, Charles Henry are mutual persons.
GREGSON, Charles Henry are mutual persons.
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GREGSON, Charles Henry are mutual persons.
GREGSON, Charles Henry are mutual persons.
GREGSON, Charles Henry are mutual persons.
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KELLY, Timothy Geoffrey are mutual persons.
KELLY, Timothy Geoffrey are mutual persons.
KELLY, Timothy Geoffrey are mutual persons.
KELLY, Timothy Geoffrey are mutual persons.
KELLY, Timothy Geoffrey are mutual persons.
KELLY, Timothy Geoffrey are mutual persons.
KELLY, Timothy Geoffrey are mutual persons.
KELLY, Timothy Geoffrey are mutual persons.
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KELLY, Timothy Geoffrey are mutual persons.
KELLY, Timothy Geoffrey are mutual persons.
KELLY, Timothy Geoffrey are mutual persons.
KELLY, Timothy Geoffrey are mutual persons.
KELLY, Timothy Geoffrey are mutual persons.
KENNEDY, Stephen Alexander are mutual persons.
KENNEDY, Stephen Alexander are mutual persons.
KENNEDY, Stephen Alexander are mutual persons.
KENNEDY, Stephen Alexander are mutual persons.
KENNEDY, Stephen Alexander are mutual persons.
KENNEDY, Stephen Alexander are mutual persons.
KENNEDY, Stephen Alexander are mutual persons.
LAIRD, Oliver Walter are mutual persons.
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LAIRD, Oliver Walter are mutual persons.
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LLOYD, Colin Thomas are mutual persons.
LLOYD, Colin Thomas are mutual persons.
LLOYD, Colin Thomas are mutual persons.
LLOYD, Colin Thomas are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CPP HOLDINGS 1 LIMITED 👀 — a London based business that started in 2008.