CPP HOLDINGS LIMITED
Company details
- Registered name
- CPP HOLDINGS LIMITED
- Company number
- 01659493
- Registered office
- 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, ENGLAND · 417 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 August 1982
- Status
- Active
- Age
- 44 years
- Previous names
- CPP GROUP PLC (to 07 Jul 2008)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Apr 2027
- Confirmation statement — last
- 16 Apr 2026
Officers
3 active · 35 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2026 | Director resigned | PYPER, Simon John | — |
| 31/07/2026 | Director appointed | — | MILLER, Jeremy Ronald St John |
| 30/09/2025 | Director resigned | BOWLING, David John | — |
| 30/09/2025 | Director appointed | — | MORRISON, David |
| 16/10/2023 | Charge registered | — | A registered charge |
| 14/06/2023 | Charge registered | — | A registered charge |
| 07/02/2022 | Director resigned | WALSH, Jason Carl | — |
| 07/02/2022 | Director appointed | — | PYPER, Simon John |
| 07/02/2022 | Director appointed | — | BOWLING, David John |
| 31/10/2021 | Director resigned | LAIRD, Oliver Walter | — |
| 16/04/2021 | Director resigned | SHAW, Emma Justine | — |
| 01/01/2021 | Secretary appointed | — | ATHERTON, Sarah Elizabeth |
| 31/12/2020 | Secretary resigned | BEAVIS, Lorraine Grace | — |
| 17/05/2018 | Director appointed | — | SHAW, Emma Justine |
| 05/06/2017 | Director appointed | — | LAIRD, Oliver Walter |
| 30/04/2017 | Director resigned | CORCORAN, Michael John | — |
| 27/05/2016 | Director appointed | — | WALSH, Jason Carl |
| 19/05/2016 | Director resigned | CALLAGHAN, Stephen James | — |
| 06/04/2016 | Person with significant control added | — | Cpp Worldwide Holdings Limited |
| 18/09/2015 | Director appointed | — | CALLAGHAN, Stephen James |
Financial highlights
No figures could be read from the accounts filed on 27 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CPP HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 13 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CPP HOLDINGS LIMITED (01659493)
CPP HOLDINGS LIMITED is a private limited company incorporated on 19 August 1982 and registered in the United Kingdom under company number 01659493. Its registered office is at 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 38 active officers are on record , and the person with significant control is Cpp Worldwide Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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