CPPGROUP SERVICES LIMITED

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CPPGROUP SERVICES LIMITED

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Key Data

Status

Active

Company No.

09160126

Incorporation date

04/08/2014

Size

Full

Contacts

Registered address

Registered address

19th Floor 51 Lime Street, London EC3M 7DQCopy
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Latest events (Record since 16/05/2023)
dot icon17/12/2025
Resolutions
dot icon10/12/2025
Statement of capital following an allotment of shares on 2025-12-09
dot icon01/12/2025
Change of details for Cpp Holdings Limited as a person with significant control on 2025-12-01
dot icon06/11/2025
Satisfaction of charge 091601260001 in full
dot icon06/11/2025
Satisfaction of charge 091601260002 in full
dot icon01/09/2025
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
dot icon01/09/2025
Register inspection address has been changed to Yorkshire House Greek Street Leeds LS1 5SH
dot icon01/09/2025
Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH
dot icon01/09/2025
Secretary's details changed for Sarah Elizabeth Atherton on 2025-09-01
dot icon05/08/2025
Confirmation statement made on 2025-08-05 with no updates
dot icon23/07/2025
Appointment of Mr Brian Barter as a director on 2025-07-23
dot icon23/07/2025
Termination of appointment of David John Bowling as a director on 2025-07-23
dot icon23/07/2025
Termination of appointment of Eleanor Jane Sykes as a director on 2025-07-23
dot icon10/06/2025
Full accounts made up to 2024-12-31
dot icon15/08/2024
Director's details changed for Mr David John Bowling on 2024-08-14
dot icon05/08/2024
Confirmation statement made on 2024-08-05 with no updates
dot icon31/05/2024
Full accounts made up to 2023-12-31
dot icon07/08/2023
Confirmation statement made on 2023-08-07 with no updates
dot icon04/07/2023
Full accounts made up to 2022-12-31
dot icon15/06/2023
Registration of charge 091601260002, created on 2023-06-14
dot icon16/05/2023
Appointment of Mrs Eleanor Jane Sykes as a director on 2023-05-16

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Callaghan, Stephen James
Director
08/07/2015 - 19/05/2016
139
Crawford, Charles Robertson
Director
08/07/2015 - 17/09/2015
93
Walsh, Jason Carl
Director
18/05/2016 - 09/02/2022
20
Sidle, Gary Douglas
Director
12/04/2017 - 30/05/2022
8
Parsons, Craig
Director
04/08/2014 - 31/08/2015
55

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CPPGROUP SERVICES LIMITED

CPPGROUP SERVICES LIMITED is an(a) Active company incorporated on 04/08/2014 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. There are currently 3 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 SERVICES LIMITED?

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CPPGROUP SERVICES LIMITED is currently Active. It was registered on 04/08/2014 .

Where is CPPGROUP SERVICES LIMITED located?

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

What does CPPGROUP SERVICES LIMITED do?

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CPPGROUP SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CPPGROUP SERVICES LIMITED?

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The latest filing was on 17/12/2025: Resolutions.