CPP HOLDINGS 1 LIMITED
Company details
- Registered name
- CPP HOLDINGS 1 LIMITED
- Company number
- 06535283
- Registered office
- 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, ENGLAND · 417 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 March 2008
- Status
- Active
- Age
- 18 years
- Previous names
- CPP GROUP LIMITED (to 23 Jun 2026)
- 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
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 23 June 2026; previously CPP GROUP LIMITED.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 27 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 |
| 23/06/2026 | Registered name changed | CPP GROUP LIMITED | CPP HOLDINGS 1 LIMITED |
| 30/09/2025 | Director resigned | BOWLING, David John | — |
| 30/09/2025 | Director appointed | — | MORRISON, David |
| 14/06/2023 | Charge registered | — | A registered charge |
| 16/02/2022 | Director appointed | — | PYPER, Simon John |
| 07/02/2022 | Director resigned | WALSH, Jason Carl | — |
| 31/10/2021 | Director resigned | LAIRD, Oliver Walter | — |
| 31/10/2021 | Director appointed | — | BOWLING, David John |
| 19/04/2021 | Director appointed | — | 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 | — |
| 30/04/2017 | Director resigned | CORCORAN, Michael John | — |
| 07/04/2017 | Director appointed | — | SHAW, Emma Justine |
| 19/05/2016 | Director resigned | CALLAGHAN, Stephen James | — |
| 18/05/2016 | Director appointed | — | WALSH, Jason Carl |
| 06/04/2016 | Person with significant control added | — | Cppgroup Limited |
| 18/09/2015 | Director appointed | — | CALLAGHAN, Stephen James |
Documents for CPP HOLDINGS 1 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 · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CPP HOLDINGS 1 LIMITED (06535283)
CPP HOLDINGS 1 LIMITED is a private limited company incorporated on 14 March 2008 and registered in the United Kingdom under company number 06535283. 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. 30 active officers are on record , and the person with significant control is Cppgroup Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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