CI

CPP INVESTMENTS LIMITED

Dissolved

Company number 02278518

London · Incorporated 19 July 1988

5 Hanover Square, London, W1S 1HQ

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

CPP INVESTMENTS LIMITED was a private limited company incorporated on 19 July 1988 and registered in England and Wales and dissolved on 3 January 2023. Its registered office is at 5 Hanover Square, London, W1S 1HQ. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Aycliffe And Peterlee Investment Company Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MURPHY, Timothy John (appointed 31 August 2012). HELICAL REGISTRARS LIMITED acts as corporate secretary. 15 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 March 2022, were filed on 14 December 2022. Companies House holds 137 filings for this company, most recently a gazette filing on 3 January 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2022

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

Officers

HR
HELICAL REGISTRARS LIMITED
Corporate Secretary
20 July 2005
RL
ROLFE, Lee-Ann
Secretary · Resigned
4 December 2001
GS
GONDHIA, Sima
Secretary · Resigned
6 January 1999
ML
MARSTON, Lisa Margaret
Secretary · Resigned
23 April 1998
SM
SLADE, Michael Eric
Director · Resigned
13 February 1998
MS
MCNAIR SCOTT, Nigel Guthrie
Director · Resigned
13 February 1998
BP
BROWN, Philip Michael
Director · Resigned
13 February 1998
MT
MURPHY, Timothy John
Secretary · Resigned
13 February 1998
YP
YELDON, Peter James
Director · Resigned
16 May 1994
MP
MILLS, Peter George
Director · Resigned
16 May 1994
PC
PHOENIX, Conrad Neil
Director · Resigned
—
PJ
PHOENIX, June Patricia
Director · Resigned
—
TM
THORPE, Malcolm Peter
Director · Resigned
—

Persons with significant control

PS
Aycliffe And Peterlee Investment Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Gazette Notice Voluntary
Gazette
27 September 2022 View
Dissolution Application Strike Off Company
Dissolution
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Full
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Change Corporate Secretary Company With Change Date
Officers
5 January 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Termination Director Company With Name
Officers
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Full
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
23 December 1999 View
Legacy
Annual Return
23 December 1999 View
Legacy
Annual Return
23 December 1999 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Accounts With Accounts Type Full
Accounts
19 March 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Annual Return
23 December 1998 View
Auditors Resignation Company
Auditors
10 August 1998 View
Legacy
Mortgage
1 August 1998 View
Legacy
Mortgage
1 August 1998 View
Legacy
Mortgage
1 August 1998 View
Legacy
Mortgage
28 July 1998 View
Legacy
Mortgage
28 July 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Address
6 March 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Accounts
26 February 1998 View
Legacy
Officers
26 February 1998 View
Accounts With Accounts Type Small
Accounts
19 February 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Small
Accounts
1 August 1997 View
Legacy
Annual Return
27 January 1997 View
Accounts With Accounts Type Small
Accounts
6 August 1996 View
Legacy
Annual Return
10 May 1996 View
Accounts With Accounts Type Small
Accounts
1 May 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Annual Return
6 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
23 September 1994 View
Legacy
Address
29 June 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
15 June 1994 View
Accounts With Accounts Type Small
Accounts
26 February 1994 View
Legacy
Annual Return
22 December 1993 View
Accounts With Accounts Type Small
Accounts
17 February 1993 View
Legacy
Annual Return
17 January 1993 View
Legacy
Accounts
25 April 1992 View
Legacy
Annual Return
28 January 1992 View
Accounts With Accounts Type Small
Accounts
12 November 1991 View
Accounts With Accounts Type Small
Accounts
10 May 1991 View
Legacy
Annual Return
13 March 1991 View
Legacy
Officers
3 October 1990 View
Legacy
Mortgage
8 March 1990 View
Accounts With Accounts Type Full
Accounts
2 February 1990 View
Legacy
Annual Return
2 February 1990 View
Legacy
Mortgage
10 January 1990 View
Legacy
Mortgage
28 September 1989 View
Legacy
Officers
7 September 1989 View
Legacy
Mortgage
17 November 1988 View
Legacy
Mortgage
10 November 1988 View
Legacy
Mortgage
7 October 1988 View
Legacy
Mortgage
7 October 1988 View
Legacy
Mortgage
7 October 1988 View
Legacy
Officers
9 September 1988 View
Legacy
Accounts
9 September 1988 View
Legacy
Officers
3 August 1988 View
Legacy
Address
3 August 1988 View
Incorporation Company
Incorporation
19 July 1988 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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