CPPGROUP LIMITED
Company details
- Registered name
- CPPGROUP LIMITED
- Company number
- 07151159
- Registered office
- 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM · 417 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 February 2010
- Status
- Active
- Age
- 16 years
- Previous names
- CRANBERRY 1 PLC (to 10 Mar 2010)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 18 Feb 2027
- Confirmation statement — last
- 04 Feb 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.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- 307 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 37 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 |
|---|---|---|---|
| 13/08/2026 | Charge registered | — | A registered charge |
| 31/07/2026 | Director resigned | THOMPSON, Simon James | — |
| 31/07/2026 | Director resigned | PYPER, Simon John | — |
| 26/07/2026 | Director resigned | GLENISTER, Alice May | — |
| 20/01/2026 | Director appointed | — | BARTER, Brian |
| 30/09/2025 | Director resigned | SYKES, Eleanor Jane | — |
| 30/09/2025 | Director resigned | BOWLING, David John | — |
| 18/11/2024 | Director appointed | — | SYKES, Eleanor Jane |
| 18/11/2024 | Director appointed | — | GLENISTER, Alice May |
| 14/06/2023 | Charge registered | — | A registered charge |
| 07/06/2023 | Person with significant control ceased | Phoenix Asset Management Partners Limited | — |
| 07/03/2022 | Director appointed | — | BOWLING, David John |
| 07/02/2022 | Director resigned | WALSH, Jason Carl | — |
| 01/01/2022 | Director appointed | — | PYPER, Simon John |
| 01/12/2021 | Director appointed | — | MILLER, Jeremy Ronald St John |
| 30/11/2021 | Director resigned | HAMLIN, Mark William | — |
| 30/11/2021 | Director resigned | ELLIOTT, Timothy Roger | — |
| 31/10/2021 | Director resigned | LAIRD, Oliver Walter | — |
| 16/04/2021 | Director resigned | SHAW, Emma Justine | — |
| 28/02/2021 | Director resigned | COOPER, Nicholas Ian | — |
Financial highlights
No figures could be read from the accounts filed on 05 Jul 2026. 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 CPPGROUP 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
1 outstanding · 4 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 CPPGROUP LIMITED (07151159)
CPPGROUP LIMITED is a private limited company incorporated on 9 February 2010 and registered in the United Kingdom under company number 07151159. Its registered office is at 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM. 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 2025. 41 active officers are on record , and the person with significant control is Mr Hamish Macgregor Ogston. 1 outstanding charge is registered against it. 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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