CP

CARD PROTECTION PLAN LIMITED

Active

Company number 01490503

London, United Kingdom · Incorporated 14 April 1980

19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

Last updated on 25 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cpp Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Resolution
Resolution
5 February 2026 View
Legacy
Insolvency
5 February 2026 View
Legacy
Capital
5 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
3 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2025 View
Move Registers To Sail Company With New Address
Address
1 September 2025 View
Change Sail Address Company With Old Address New Address
Address
1 September 2025 View
Change Person Secretary Company With Change Date
Officers
1 September 2025 View
Change Person Director Company With Change Date
Officers
1 September 2025 View
Change Person Director Company With Change Date
Officers
1 September 2025 View
Accounts With Accounts Type Full
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Accounts With Accounts Type Full
Accounts
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Accounts With Accounts Type Full
Accounts
4 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Resolution
Resolution
8 March 2018 View
Memorandum Articles
Incorporation
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Change Sail Address Company With New Address
Address
27 October 2017 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Termination Director Company With Name
Officers
10 July 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Court Order
Miscellaneous
5 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Appoint Person Secretary Company With Name
Officers
2 December 2013 View
Termination Secretary Company With Name
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 August 2013 View
Resolution
Resolution
12 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 August 2013 View
Resolution
Resolution
30 May 2013 View
Memorandum Articles
Incorporation
30 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Termination Director Company With Name
Officers
3 September 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Termination Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Appoint Person Secretary Company With Name
Officers
11 May 2011 View
Termination Secretary Company With Name
Officers
10 May 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Appoint Person Secretary Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Termination Secretary Company With Name
Officers
11 October 2010 View
Appoint Person Secretary Company With Name
Officers
11 October 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Legacy
Mortgage
26 February 2010 View
Change Person Secretary Company With Change Date
Officers
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Accounts With Accounts Type Full
Accounts
5 August 2009 View
Legacy
Address
19 May 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Mortgage
17 April 2008 View
Resolution
Resolution
16 April 2008 View
Legacy
Capital
16 April 2008 View
Resolution
Resolution
11 April 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Annual Return
28 December 2006 View
Legacy
Officers
1 November 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Mortgage
12 January 2006 View
Legacy
Mortgage
12 January 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Annual Return
21 December 2005 View
Legacy
Officers
14 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Officers
9 September 2004 View
Accounts With Accounts Type Full
Accounts
31 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
17 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
30 September 2003 View
Resolution
Resolution
15 August 2003 View
Legacy
Mortgage
6 August 2003 View
Legacy
Annual Return
10 March 2003 View
Legacy
Officers
10 March 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Legacy
Officers
24 June 2002 View
Resolution
Resolution
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Accounts
20 August 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Mortgage
7 June 2001 View
Legacy
Address
18 January 2001 View
Legacy
Annual Return
3 January 2001 View
Accounts With Accounts Type Full
Accounts
11 December 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Mortgage
18 March 2000 View
Legacy
Mortgage
2 March 2000 View
Legacy
Mortgage
2 March 2000 View
Accounts With Accounts Type Full
Accounts
24 February 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Address
5 December 1999 View
Legacy
Officers
2 December 1999 View
Accounts With Accounts Type Full
Accounts
8 January 1999 View
Legacy
Annual Return
15 December 1998 View
Legacy
Mortgage
9 December 1998 View
Legacy
Mortgage
24 November 1998 View
Legacy
Address
16 June 1998 View
Accounts With Accounts Type Full
Accounts
19 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Annual Return
9 December 1997 View
Legacy
Mortgage
19 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
12 February 1997 View
Accounts With Accounts Type Full
Accounts
5 February 1997 View
Legacy
Annual Return
8 January 1997 View
Legacy
Mortgage
26 March 1996 View
Accounts With Accounts Type Full
Accounts
25 March 1996 View
Legacy
Mortgage
21 March 1996 View
Legacy
Mortgage
21 March 1996 View
Legacy
Mortgage
21 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Annual Return
27 February 1996 View
Legacy
Annual Return
19 January 1996 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
28 February 1995 View
Legacy
Officers
28 February 1995 View
Legacy
Annual Return
28 February 1995 View
Accounts With Accounts Type Full
Accounts
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 July 1994 View
Legacy
Officers
19 July 1994 View
Accounts With Accounts Type Full
Accounts
9 March 1994 View
Legacy
Annual Return
24 February 1994 View
Legacy
Capital
28 February 1993 View
Resolution
Resolution
28 February 1993 View
Resolution
Resolution
28 February 1993 View
Resolution
Resolution
28 February 1993 View
Resolution
Resolution
28 February 1993 View
Legacy
Capital
28 February 1993 View
Legacy
Annual Return
14 February 1993 View
Legacy
Capital
12 February 1993 View
Accounts With Accounts Type Full
Accounts
17 December 1992 View
Legacy
Annual Return
16 March 1992 View
Accounts With Accounts Type Full
Accounts
10 December 1991 View
Accounts With Accounts Type Full
Accounts
22 May 1991 View
Legacy
Annual Return
5 February 1991 View
Accounts With Accounts Type Full
Accounts
5 March 1990 View
Legacy
Annual Return
5 March 1990 View
Resolution
Resolution
28 September 1989 View
Legacy
Capital
28 September 1989 View
Accounts With Accounts Type Small
Accounts
7 March 1989 View
Legacy
Annual Return
7 March 1989 View
Legacy
Mortgage
6 June 1988 View
Legacy
Address
18 January 1988 View
Accounts With Accounts Type Small
Accounts
14 December 1987 View
Legacy
Annual Return
14 December 1987 View
Legacy
Mortgage
9 September 1987 View
Resolution
Resolution
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
22 December 1986 View
Legacy
Annual Return
22 December 1986 View
Resolution
Resolution
22 August 1986 View
Memorandum Articles
Incorporation
1 November 1984 View
Resolution
Resolution
17 September 1984 View
Incorporation Company
Incorporation
14 April 1980 View
Miscellaneous
Miscellaneous
14 April 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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