CE

CPP EUROPEAN HOLDINGS LIMITED

Active

Company number 04362765

London, United Kingdom · Incorporated 29 January 2002

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

Last updated on 28 March 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

THE CPP GROUP LIMITED · 29 January 2002 – 31 July 2003

CPP OPERATIONS LIMITED · 31 July 2003 – 23 June 2005

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
4 February 2026
Next due
18 February 2027
6 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

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
18 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
3 February 2026 View
Resolution
Resolution
3 February 2026 View
Legacy
Insolvency
3 February 2026 View
Legacy
Capital
3 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Change Person Secretary Company With Change Date
Officers
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
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 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
6 February 2025 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
9 February 2024 View
Legacy
Other
26 June 2023 View
Legacy
Other
26 June 2023 View
Legacy
Accounts
26 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Legacy
Other
21 June 2022 View
Legacy
Other
21 June 2022 View
Legacy
Accounts
21 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2021 View
Legacy
Accounts
28 September 2021 View
Legacy
Other
6 September 2021 View
Legacy
Other
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 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 Audit Exemption Subsiduary
Accounts
1 September 2020 View
Legacy
Other
7 August 2020 View
Legacy
Other
7 August 2020 View
Legacy
Accounts
7 August 2020 View
Legacy
Other
15 July 2020 View
Legacy
Other
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Small
Accounts
17 May 2018 View
Change Person Director Company With Change Date
Officers
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2017 View
Accounts With Accounts Type Full
Accounts
27 June 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
31 January 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 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
1 February 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
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Appoint Person Secretary Company With Name
Officers
2 December 2013 View
Termination Secretary Company With Name
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
30 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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Termination Director Company With Name
Officers
13 August 2012 View
Accounts With Accounts Type Full
Accounts
19 June 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
30 January 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 Full
Accounts
27 May 2011 View
Appoint Person Secretary Company With Name
Officers
4 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 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
24 June 2010 View
Legacy
Mortgage
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Address
22 May 2009 View
Legacy
Annual Return
8 February 2009 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
Accounts With Accounts Type Full
Accounts
1 March 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Full
Accounts
10 August 2007 View
Legacy
Annual Return
10 February 2007 View
Legacy
Officers
1 November 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Mortgage
14 January 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Capital
2 August 2005 View
Legacy
Capital
2 August 2005 View
Accounts With Accounts Type Dormant
Accounts
24 July 2005 View
Legacy
Capital
21 July 2005 View
Resolution
Resolution
21 July 2005 View
Resolution
Resolution
21 July 2005 View
Certificate Change Of Name Company
Change Of Name
23 June 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Dormant
Accounts
7 October 2004 View
Resolution
Resolution
4 October 2004 View
Resolution
Resolution
4 October 2004 View
Resolution
Resolution
4 October 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Dormant
Accounts
29 January 2004 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
18 August 2003 View
Resolution
Resolution
15 August 2003 View
Legacy
Mortgage
6 August 2003 View
Certificate Change Of Name Company
Change Of Name
31 July 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Accounts
13 November 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Incorporation Company
Incorporation
29 January 2002 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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