CPPGROUP PLC

Key Data

Status

Active

Company No.

07151159

Incorporation date

09/02/2010

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2021)

05/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (4 pages)

20/01/2026

Appointment of Mr Brian Barter as a director on 2026-01-20

View PDF (2 pages)

06/11/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

06/11/2025

Satisfaction of charge 071511590003 in full

View PDF (1 pages)

06/11/2025

Satisfaction of charge 071511590002 in full

View PDF (1 pages)

06/11/2025

Satisfaction of charge 071511590004 in full

View PDF (1 pages)

13/10/2025

Director's details changed for Mr David John Morrison on 2025-09-02

View PDF (2 pages)

06/10/2025

Termination of appointment of Eleanor Jane Sykes as a director on 2025-09-30

View PDF (1 pages)

06/10/2025

Termination of appointment of David John Bowling as a director on 2025-09-30

View PDF (1 pages)

02/09/2025

Registered office address changed from 6 East Parade Leeds LS1 2AD United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-09-02

View PDF (1 pages)

11/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (108 pages)

21/05/2025

Resolutions

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2025-02-08 with updates

View PDF (4 pages)

21/11/2024

Appointment of Ms Alice May Glenister as a director on 2024-11-18

View PDF (2 pages)

21/11/2024

Appointment of Mrs Eleanor Jane Sykes as a director on 2024-11-18

View PDF (2 pages)

15/08/2024

Director's details changed for Mr David John Bowling on 2024-08-14

View PDF (2 pages)

30/07/2024

Amended group of companies' accounts made up to 2023-12-31

View PDF (107 pages)

17/07/2024

Second filing of Confirmation Statement dated 2021-02-10

View PDF (5 pages)

16/06/2024

Second filing of Confirmation Statement dated 2022-02-08

View PDF (5 pages)

16/06/2024

Second filing of Confirmation Statement dated 2023-02-13

View PDF (5 pages)

16/06/2024

Second filing of Confirmation Statement dated 2024-02-08

View PDF (5 pages)

12/06/2024

Second filing of Confirmation Statement dated 2021-02-10

View PDF (0 pages)

30/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (107 pages)

20/05/2024

Resolutions

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (4 pages)

04/07/2023

Resolutions

View PDF (2 pages)

23/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (106 pages)

21/06/2023

Cessation of Phoenix Asset Management Partners Limited as a person with significant control on 2023-06-07

View PDF (1 pages)

15/06/2023

Registration of charge 071511590004, created on 2023-06-14

View PDF (67 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (4 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (4 pages)

10/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (4 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

04/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
Hamlin, Mark William	Director	05/05/2016 - 30/11/2021	19
Mcintyre, Duncan James	Director	01/01/2011 - 13/01/2015	24
Escott, Brent	Director	01/09/2013 - 16/02/2015	46
Cooper, Nicholas Ian	Director	05/05/2016 - 28/02/2021	90
Parker, Shaun	Director	09/02/2010 - 31/08/2013	103

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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SC278017

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

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Description

About CPPGROUP PLC

CPPGROUP PLC is an(a) Active company incorporated on 09/02/2010 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. There are currently 7 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 CPPGROUP PLC?

CPPGROUP PLC is currently Active. It was registered on 09/02/2010 .

Where is CPPGROUP PLC located?

CPPGROUP PLC is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does CPPGROUP PLC do?

CPPGROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CPPGROUP PLC?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-04 with updates.