CPP SECURE LIMITED

Key Data

Status

Active

Company No.

10257192

Incorporation date

29/06/2016

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2016)

05/02/2026

Resolutions

View PDF (1 pages)

05/02/2026

Solvency Statement dated 20/01/26

View PDF (2 pages)

05/02/2026

Statement of capital on 2026-02-05

View PDF (3 pages)

05/02/2026

Statement by Directors

View PDF (2 pages)

17/12/2025

View PDF (3 pages)

17/12/2025

View PDF (3 pages)

17/12/2025

View PDF (3 pages)

17/12/2025

View PDF (3 pages)

17/12/2025

View PDF (3 pages)

17/12/2025

View PDF (3 pages)

01/12/2025

Change of details for Cpp Holdings Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

06/11/2025

Satisfaction of charge 102571920001 in full

View PDF (1 pages)

06/11/2025

Satisfaction of charge 102571920002 in full

View PDF (1 pages)

13/10/2025

Appointment of Mr David Morrison as a director on 2025-10-13

View PDF (2 pages)

02/09/2025

Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH

View PDF (1 pages)

01/09/2025

Registered office address changed from 6 East Parade Leeds LS1 2AD United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-09-01

View PDF (1 pages)

01/09/2025

Register inspection address has been changed to Yorkshire House Greek Street Leeds LS1 5SH

View PDF (1 pages)

01/09/2025

Secretary's details changed for Sarah Elizabeth Atherton on 2025-09-01

View PDF (1 pages)

01/09/2025

Director's details changed for Mr Andrew Kerr Adam Ferguson on 2025-09-01

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (108 pages)

11/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

02/01/2025

Termination of appointment of David John Bowling as a director on 2025-01-01

View PDF (1 pages)

02/01/2025

Appointment of Ms Sarah Elizabeth Atherton as a director on 2025-01-01

View PDF (2 pages)

09/12/2024

Termination of appointment of Victoria Flash as a director on 2024-12-06

View PDF (1 pages)

09/12/2024

Appointment of Mrs Luisa Cifuentes as a director on 2024-12-06

View PDF (2 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (107 pages)

06/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

16/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (107 pages)

08/02/2024

Termination of appointment of Carl Steven Carter as a director on 2024-02-07

View PDF (1 pages)

15/11/2023

Appointment of Mrs Victoria Flash as a director on 2023-11-14

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

04/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

15/06/2023

Registration of charge 102571920002, created on 2023-06-14

View PDF (67 pages)

31/03/2023

Termination of appointment of Alison Kay Douglas as a director on 2023-03-29

View PDF (1 pages)

06/01/2023

Statement of capital following an allotment of shares on 2019-12-23

View PDF (3 pages)

06/01/2023

Statement of capital following an allotment of shares on 2022-12-28

View PDF (3 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

19/07/2022

Statement of capital following an allotment of shares on 2022-06-29

View PDF (3 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

15/06/2022

Second filing for the appointment of Andrew Kerr Adam Ferguson as a director

View PDF (6 pages)

15/06/2022

Second filing for the termination of Robin Merttens as a director

View PDF (5 pages)

25/03/2022

Second filing for the termination of Emma Justine Shaw as a director

View PDF (5 pages)

15/02/2022

Statement of capital following an allotment of shares on 2021-12-22

View PDF (3 pages)

29/09/2021

Appointment of Mr Andrew Kerr Adam Ferguson as a director on 2021-09-06

View PDF (3 pages)

29/09/2021

Termination of appointment of Robin Wickham Merttens as a director on 2021-09-06

View PDF (2 pages)

06/09/2021

Appointment of Alison Kay Douglas as a director on 2021-08-25

View PDF (2 pages)

10/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

02/08/2021

Resolutions

View PDF (3 pages)

09/07/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

26/05/2021

Appointment of Carl Steven Carter as a director on 2021-05-24

View PDF (2 pages)

25/05/2021

Termination of appointment of Michael Peter Whitfield as a director on 2021-05-24

View PDF (1 pages)

19/04/2021

Termination of appointment of Emma Justine Shaw as a director on 2021-04-19

View PDF (2 pages)

21/01/2021

Appointment of Sarah Elizabeth Atherton as a secretary on 2021-01-01

View PDF (2 pages)

14/01/2021

Termination of appointment of Lorraine Grace Beavis as a secretary on 2020-12-31

View PDF (1 pages)

14/01/2021

Statement of capital following an allotment of shares on 2020-12-29

View PDF (3 pages)

14/01/2021

Second filing of a statement of capital following an allotment of shares on 2020-06-30

View PDF (4 pages)

13/01/2021

Statement of capital following an allotment of shares on 2019-12-23

View PDF (3 pages)

12/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

11/08/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (4 pages)

11/08/2020

Statement of capital following an allotment of shares on 2019-09-09

View PDF (3 pages)

05/08/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

23/06/2020

Termination of appointment of David Anthony Ross as a director on 2020-06-18

View PDF (1 pages)

02/06/2020

Appointment of Mrs Emma Justine Shaw as a director on 2020-06-02

View PDF (2 pages)

02/06/2020

Director's details changed

View PDF (2 pages)

07/04/2020

Director's details changed for Mr David Anthony Ross on 2019-10-29

View PDF (2 pages)

06/04/2020

Appointment of Mr David Anthony Ross as a director on 2019-10-29

View PDF (2 pages)

04/12/2019

Termination of appointment of Andrew Jonathan Clowes as a director on 2019-12-03

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

12/06/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

01/04/2019

Statement of capital following an allotment of shares on 2018-12-18

View PDF (3 pages)

07/11/2018

Appointment of Mr David Bowling as a director on 2018-10-26

View PDF (2 pages)

09/10/2018

Termination of appointment of Oliver Walter Laird as a director on 2018-10-02

View PDF (1 pages)

08/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

29/06/2018

Termination of appointment of Peter Bermingham as a director on 2018-06-26

View PDF (1 pages)

29/06/2018

Termination of appointment of Paul Prendergast as a director on 2018-06-26

View PDF (1 pages)

15/05/2018

Termination of appointment of Jason Carl Walsh as a director on 2018-05-09

View PDF (1 pages)

15/05/2018

Appointment of Mr Michael Peter Whitfield as a director on 2018-05-10

View PDF (2 pages)

09/04/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

03/04/2018

Director's details changed for Mr Oliver Walter Laird on 2018-03-29

View PDF (2 pages)

29/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (16 pages)

08/03/2018

Memorandum and Articles of Association

View PDF (20 pages)

08/03/2018

Resolutions

View PDF (1 pages)

06/03/2018

Registration of charge 102571920001, created on 2018-02-28

View PDF (13 pages)

17/01/2018

Statement of capital following an allotment of shares on 2017-12-04

View PDF (3 pages)

01/11/2017

Change of details for Cpp Holdings Limited as a person with significant control on 2017-10-30

View PDF (2 pages)

27/10/2017

Registered office address changed from Holgate Park York YO26 4GA to 6 East Parade Leeds LS1 2AD on 2017-10-27

View PDF (1 pages)

29/09/2017

Appointment of Mr Peter Bermingham as a director on 2017-09-07

View PDF (2 pages)

17/08/2017

Notification of Cpp Holdings Limited as a person with significant control on 2017-08-16

View PDF (2 pages)

17/08/2017

Cessation of Blink Innovation Limited as a person with significant control on 2017-08-16

View PDF (1 pages)

11/08/2017

Appointment of Mr Oliver Walter Laird as a director on 2017-07-21

View PDF (2 pages)

11/08/2017

Termination of appointment of Gary Douglas Sidle as a director on 2017-07-21

View PDF (1 pages)

03/08/2017

Notification of Blink Innovation Limited as a person with significant control on 2016-06-29

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (5 pages)

17/06/2017

Appointment of Mr Andrew Clowes as a director on 2017-05-31

View PDF (2 pages)

17/06/2017

Appointment of Mr Robin Wickham Merttens as a director on 2017-05-25

View PDF (2 pages)

17/06/2017

Appointment of Mr Gary Douglas Sidle as a director on 2017-06-13

View PDF (2 pages)

01/06/2017

Resolutions

View PDF (2 pages)

01/06/2017

Change of name notice

View PDF (2 pages)

22/05/2017

Appointment of Mr Jason Carl Walsh as a director on 2017-04-07

View PDF (3 pages)

12/05/2017

Appointment of Lorraine Grace Beavis as a secretary on 2017-04-07

View PDF (3 pages)

12/05/2017

Registered office address changed from Kemp House 152 City Road London EC1V 2NX Uk to Holgate Park York YO26 4GA on 2017-05-12

View PDF (2 pages)

27/03/2017

Registered office address changed from 1 Astor Close Maidenhead SL6 1XQ United Kingdom to Kemp House 152 City Road London EC1V 2NX on 2017-03-27

View PDF (2 pages)

21/02/2017

Termination of appointment of Mary Prendergast as a director on 2016-11-17

View PDF (2 pages)

21/02/2017

Appointment of Paul Prendergast as a director on 2016-11-17

View PDF (3 pages)

29/06/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Douglas, Alison Kay	Director	25/08/2021 - 29/03/2023	3
Walsh, Jason Carl	Director	07/04/2017 - 09/05/2018	20
Prendergast, Mary	Director	29/06/2016 - 17/11/2016	-
Shaw, Emma Justine	Director	02/06/2020 - 16/04/2021	8
Sidle, Gary Douglas	Director	13/06/2017 - 21/07/2017	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CPP SECURE LIMITED

CPP SECURE LIMITED is an(a) Active company incorporated on 29/06/2016 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPP SECURE LIMITED?

CPP SECURE LIMITED is currently Active. It was registered on 29/06/2016 .

Where is CPP SECURE LIMITED located?

CPP SECURE LIMITED is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does CPP SECURE LIMITED do?

CPP SECURE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CPP SECURE LIMITED?

The latest filing was on 05/02/2026: Resolutions.