CA

CPP ASSISTANCE SERVICES LIMITED

Active

Company number 03180887

London, United Kingdom · Incorporated 1 April 1996

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

Last updated on 5 May 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2026

Company history

Previous company names

CPP MERCHANDISING LIMITED · 1 April 1996 – 11 June 2007

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
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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

2 funding rounds
29 April 2026
Shares allotted · 0 shares allotted
—
9 December 2025
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
30 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Resolution
Resolution
17 December 2025 View
Capital Allotment Shares
Capital
10 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2025 View
Change Sail Address Company With Old Address New Address
Address
1 September 2025 View
Move Registers To Sail Company With New Address
Address
1 September 2025 View
Change Person Secretary Company With Change Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
27 June 2025 View
Legacy
Other
11 June 2025 View
Legacy
Other
11 June 2025 View
Legacy
Accounts
11 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 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
Change Person Director Company With Change Date
Officers
15 August 2024 View
Legacy
Other
16 July 2024 View
Legacy
Other
16 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2024 View
Legacy
Accounts
29 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Accounts With Accounts Type Small
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2021 View
Accounts With Accounts Type Full
Accounts
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Accounts With Accounts Type Small
Accounts
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Change Person Director Company With Change Date
Officers
29 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2018 View
Change Sail Address Company With New Address
Address
6 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Appoint Person Director Company With Name 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
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Termination Secretary Company With Name
Officers
2 December 2013 View
Appoint Person Secretary Company With Name
Officers
2 December 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
3 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
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Termination Director Company With Name
Officers
13 August 2012 View
Accounts With Accounts Type Dormant
Accounts
31 May 2012 View
Termination Secretary Company With Name
Officers
1 May 2012 View
Appoint Person Secretary Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Termination Secretary Company With Name
Officers
21 October 2011 View
Appoint Person Secretary Company With Name
Officers
21 October 2011 View
Accounts With Accounts Type Dormant
Accounts
27 April 2011 View
Appoint Person Secretary Company With Name
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Termination Secretary Company With Name
Officers
1 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 Secretary Company With Name
Officers
29 September 2010 View
Appoint Person Secretary Company With Name
Officers
29 September 2010 View
Accounts With Accounts Type Full
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Address
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Annual Return
18 April 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Full
Accounts
10 August 2007 View
Memorandum Articles
Incorporation
15 June 2007 View
Certificate Change Of Name Company
Change Of Name
11 June 2007 View
Legacy
Annual Return
20 April 2007 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Mortgage
14 January 2006 View
Legacy
Mortgage
14 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
5 April 2005 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Officers
17 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Resolution
Resolution
15 August 2003 View
Resolution
Resolution
15 August 2003 View
Legacy
Mortgage
6 August 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Officers
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
Legacy
Annual Return
5 April 2002 View
Resolution
Resolution
9 March 2002 View
Resolution
Resolution
9 March 2002 View
Resolution
Resolution
9 March 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Accounts
20 August 2001 View
Legacy
Mortgage
7 June 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Address
18 January 2001 View
Accounts With Accounts Type Full
Accounts
10 December 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
Annual Return
14 April 2000 View
Accounts With Accounts Type Full
Accounts
23 February 2000 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Address
5 December 1999 View
Legacy
Annual Return
14 April 1999 View
Accounts With Accounts Type Small
Accounts
8 January 1999 View
Legacy
Address
16 June 1998 View
Accounts With Accounts Type Small
Accounts
15 June 1998 View
Legacy
Annual Return
2 April 1998 View
Accounts With Accounts Type Small
Accounts
26 August 1997 View
Legacy
Annual Return
18 April 1997 View
Legacy
Accounts
13 April 1996 View
Incorporation Company
Incorporation
1 April 1996 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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