CG

C.P.U. GROUP LIMITED

Active

Company number 03481787

London, England · Incorporated 16 December 1997

Suite 4 3rd Floor North, 15 Solebay Street, London, E1 4PN, England

Last updated on 29 March 2026

Business and domestic software development · SIC 62012

Financial intermediation not elsewhere classified · SIC 64999

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2023

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
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
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
Mr Maximiliaan Gerard Caviet
Born January 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 October 2021
PS
Mr Gregory Gregory
Born July 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
22 February 2023
Shares allotted · 0 shares allotted
—
29 September 2021
Shares allotted · 0 shares allotted
—
1 March 2017
Shares allotted · 0 shares allotted
—
1 September 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2023 View
Resolution
Resolution
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Capital Allotment Shares
Capital
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Change Person Secretary Company With Change Date
Officers
18 January 2022 View
Change Person Director Company With Change Date
Officers
18 January 2022 View
Change Person Director Company With Change Date
Officers
18 January 2022 View
Change Person Director Company With Change Date
Officers
18 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2021 View
Capital Allotment Shares
Capital
18 October 2021 View
Memorandum Articles
Incorporation
18 October 2021 View
Resolution
Resolution
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Capital Cancellation Shares
Capital
7 August 2017 View
Capital Return Purchase Own Shares
Capital
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Change Person Secretary Company With Change Date
Officers
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Capital Allotment Shares
Capital
21 December 2010 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2009 View
Accounts With Accounts Type Dormant
Accounts
16 February 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
25 February 2008 View
Accounts With Accounts Type Dormant
Accounts
6 February 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Dormant
Accounts
2 January 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Dormant
Accounts
16 December 2005 View
Legacy
Annual Return
17 November 2005 View
Legacy
Accounts
27 July 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Annual Return
1 July 2004 View
Legacy
Officers
1 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2004 View
Legacy
Officers
30 January 2004 View
Gazette Filings Brought Up To Date
Gazette
27 January 2004 View
Gazette Notice Compulsary
Gazette
27 January 2004 View
Accounts With Accounts Type Dormant
Accounts
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
1 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Dormant
Accounts
6 March 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Dormant
Accounts
20 June 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Annual Return
21 December 1999 View
Legacy
Address
13 July 1999 View
Legacy
Annual Return
8 December 1998 View
Accounts With Accounts Type Full
Accounts
2 December 1998 View
Legacy
Accounts
3 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
2 February 1998 View
Incorporation Company
Incorporation
16 December 1997 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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