CG

CPP GROUP LIMITED

Active

Company number 06535283

London, England · Incorporated 14 March 2008

19th Floor 51 Lime Street, London, EC3M 7DQ, England

Last updated on 1 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 February 2026

Company history

Previous company names

CPP GROUP HOLDINGS LIMITED · 14 March 2008 – 30 June 2008

CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY · 30 June 2008 – 7 July 2008

CPP GROUP PUBLIC LIMITED COMPANY · 7 July 2008 – 12 August 2015

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 April 2026
Next due
30 April 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
Cppgroup Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
20 February 2026
Shares allotted · 0 shares allotted
—
16 December 2025
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 April 2026 View
Resolution
Resolution
6 March 2026 View
Legacy
Insolvency
6 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 March 2026 View
Legacy
Capital
6 March 2026 View
Resolution
Resolution
2 March 2026 View
Capital Allotment Shares
Capital
23 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
3 February 2026 View
Capital Allotment Shares
Capital
17 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
Move Registers To Sail Company With New Address
Address
2 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2025 View
Change Sail Address Company With New Address
Address
1 September 2025 View
Change Person Secretary Company With Change Date
Officers
1 September 2025 View
Accounts 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
Confirmation Statement With No Updates
Confirmation Statement
16 April 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
10 April 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
5 April 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
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Appoint Person Director Company With Name 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
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 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
Accounts
20 August 2020 View
Legacy
Other
7 August 2020 View
Legacy
Other
7 August 2020 View
Legacy
Other
15 July 2020 View
Legacy
Other
15 July 2020 View
Change Person Director Company With Change Date
Officers
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Full
Accounts
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Resolution
Resolution
8 March 2018 View
Memorandum Articles
Incorporation
8 March 2018 View
Change Person Director Company With Change Date
Officers
20 November 2017 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
30 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 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
Reregistration Public To Private Company
Change Of Name
12 August 2015 View
Resolution
Resolution
12 August 2015 View
Re Registration Memorandum Articles
Incorporation
12 August 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Accounts With Accounts Type Full
Accounts
30 June 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
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
Accounts With Accounts Type Full
Accounts
16 August 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
24 April 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Termination Director Company With Name
Officers
13 August 2012 View
Accounts With Accounts Type Full
Accounts
2 July 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
14 March 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
29 June 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
17 March 2011 View
Termination Secretary Company With Name
Officers
29 September 2010 View
Appoint Person Secretary Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Legacy
Mortgage
26 February 2010 View
Accounts With Accounts Type Group
Accounts
26 February 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Legacy
Officers
27 May 2009 View
Legacy
Address
20 May 2009 View
Accounts With Accounts Type Group
Accounts
26 March 2009 View
Legacy
Annual Return
20 March 2009 View
Resolution
Resolution
30 June 2008 View
Legacy
Reregistration
30 June 2008 View
Legacy
Reregistration
30 June 2008 View
Re Registration Memorandum Articles
Incorporation
30 June 2008 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
30 June 2008 View
Auditors Statement
Auditors
30 June 2008 View
Auditors Report
Auditors
30 June 2008 View
Accounts Balance Sheet
Accounts
30 June 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Accounts
7 April 2008 View
Legacy
Capital
4 April 2008 View
Resolution
Resolution
28 March 2008 View
Incorporation Company
Incorporation
14 March 2008 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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