Menna Overview
Here’s a quick overview of CPP SECURE LIMITED 👀 — a London based business that started in 2016.
CPP SECURE LIMITED
- Company statusactive
- Company No10257192
- Age10 years 5 months Incorporated 29 June 2016
- Officers5
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
CPP SECURE LIMITED is an active company incorporated on 29 June 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
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
Confirmation Statement With Updates
3 Months Ago on 09 Aug 2026
Replacement Filing Of Director Appointment With Name
3 Months Ago on 05 Aug 2026
Legacy
9 Months Ago on 05 Feb 2026
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 05 Feb 2026
Legacy
9 Months Ago on 05 Feb 2026
Resolution
9 Months Ago on 05 Feb 2026
Replacement Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 17 Dec 2025
Replacement Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 17 Dec 2025
Replacement Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 17 Dec 2025
Replacement Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 17 Dec 2025
Replacement Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 17 Dec 2025
Replacement Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 17 Dec 2025
Change To A Person With Significant Control
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
Appoint Person Director Company With Name Date
1 Year Ago on 13 Oct 2025
Move Registers To Sail Company With New Address
1 Year Ago on 02 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Sep 2025
Change Person Secretary Company With Change Date
1 Year Ago on 01 Sep 2025
Change Sail Address Company With New Address
1 Year Ago on 01 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Sep 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHERTON, Sarah Elizabeth | secretary | 01 Jan 2021 | |
| ATHERTON, Sarah Elizabeth | director | Sep 1981 | 01 Jan 2025 |
| CIFUENTES, Luisa | director | Aug 1970 | 06 Dec 2024 |
| FERGUSON, Andrew Kerr Adam | director | Mar 1951 | 02 Sept 2021 |
| MORRISON, David | director | Jan 1959 | 13 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cpp Holdings Limited | 16 Aug 2017 | |
| Blink Innovation Limited | 29 Jun 2016 |
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Here’s a quick overview of CPP SECURE LIMITED 👀 — a London based business that started in 2016.