CG

CPI GROUP (UK) LTD

Active

Company number 05567817

Croydon, England · Incorporated 19 September 2005

110 Beddington Lane, Croydon, CR0 4TD, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2009

Company history

Previous company names

CAMERON CPI UK LIMITED · 19 September 2005 – 5 September 2006

CPI BOOKS LTD · 5 September 2006 – 2 March 2010

Company overview

CPI GROUP (UK) LTD is a private limited company registered in England and Wales since its incorporation on 19 September 2005 and remains active on the register. It has changed its name 2 times, most recently from CPI BOOKS LTD on 5 September 2006. Its registered office is at 110 Beddington Lane, Croydon, CR0 4TD, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Elpis 2022 Ltd, which holds 75-100% of the shares and voting rights. The board consists of five British directors: DUNBAR, Tanya Clare (appointed 9 April 2019), KAYE, Alison Margaret (appointed 9 April 2019), OWEN, Jonathan Spencer (appointed 1 January 2022), MALLEY, Christopher John (appointed 31 August 2023) and URMSTON, Gary Martin (appointed 19 January 2024). 23 former officers have previously served the company. Four people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 27 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 8 June 2026. The next is due by 22 June 2027. Companies House holds 132 filings for this company, most recently a confirmation statement filing on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

UG
URMSTON, Gary Martin
Director
19 January 2024
MC
MALLEY, Christopher John
Director
31 August 2023
OJ
OWEN, Jonathan Spencer
Director
1 January 2022
DT
DUNBAR, Tanya Clare
Director
9 April 2019
KA
KAYE, Alison Margaret
Director
9 April 2019
CA
CAMPBELL, Angus
Director · Resigned
9 June 2022
EJ
EVANS, John
Director · Resigned
1 August 2021
EJ
EVANS, John
Secretary · Resigned
1 August 2021
RC
ROSSITER, Catherine Jane
Director · Resigned
22 June 2020
AP
ANDREOU, Panayiotis
Director · Resigned
25 July 2018
DH
DE HAAS, Joost
Director · Resigned
25 July 2018
DG
DESMETTRE, Gregoire
Director · Resigned
1 December 2011
WM
WILLIAMS, Michael Owen
Director · Resigned
25 May 2010
GF
GOLICHEFF, Francois Jacques Pierre
Director · Resigned
1 October 2009
CP
CATTE, Pierre Francois
Director · Resigned
7 October 2008
DN
DE NIORT, Guillaume
Director · Resigned
17 October 2006
SA
SOAR, Adrian Richard
Director · Resigned
29 August 2006
RM
ROBSON, Matthew William
Director · Resigned
15 July 2006
GT
GUILLIER TUAL, Natalie
Director · Resigned
29 September 2005
BT
BOVARD, Timothy Landon
Director · Resigned
29 September 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 September 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 September 2005
KE
KOOPMAN, Edward Johan
Secretary · Resigned
19 September 2005
DJ
DUCROUX, Jean
Director · Resigned
19 September 2005

Persons with significant control

PS
Elpis 2022 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 December 2025

Funding

1 funding round
10 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Accounts With Accounts Type Full
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Full
Accounts
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Full
Accounts
4 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Full
Accounts
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Legacy
Capital
19 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 July 2018 View
Legacy
Insolvency
19 July 2018 View
Resolution
Resolution
19 July 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Move Registers To Sail Company
Address
12 March 2014 View
Change Sail Address Company
Address
11 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2013 View
Accounts With Accounts Type Full
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Full
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Certificate Change Of Name Company
Change Of Name
2 March 2010 View
Resolution
Resolution
5 February 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Legacy
Mortgage
19 December 2009 View
Capital Allotment Shares
Capital
16 December 2009 View
Resolution
Resolution
14 December 2009 View
Statement Of Companys Objects
Change Of Constitution
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Appoint Person Director Company With Name
Officers
18 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Annual Return
24 November 2008 View
Legacy
Officers
1 November 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
10 September 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2008 View
Resolution
Resolution
16 January 2008 View
Resolution
Resolution
16 January 2008 View
Legacy
Officers
3 December 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Annual Return
2 October 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Officers
18 October 2006 View
Legacy
Annual Return
27 September 2006 View
Certificate Change Of Name Company
Change Of Name
5 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
29 August 2006 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Address
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Mortgage
11 October 2005 View
Legacy
Accounts
5 October 2005 View
Resolution
Resolution
5 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Incorporation Company
Incorporation
19 September 2005 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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