CS

CPP SECURE LIMITED

Active

Company number 10257192

London, United Kingdom · Incorporated 29 June 2016

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

Last updated on 29 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 December 2022

Company history

Previous company names

BLINKINNOVATION LIMITED · 29 June 2016 – 1 June 2017

BLINK INNOVATION (UK) LIMITED · 1 June 2017 – 2 August 2021

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
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

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
Voting Rights 75 To 100 Percent
16 August 2017

Funding

10 funding rounds
28 December 2022
Shares allotted · 0 shares allotted
—
29 June 2022
Shares allotted · 0 shares allotted
—
22 December 2021
Shares allotted · 0 shares allotted
—
29 December 2020
Shares allotted · 0 shares allotted
—
30 June 2020
Shares allotted · 0 shares allotted
—
23 December 2019
Shares allotted · 0 shares allotted
—
23 December 2019
Shares allotted · 0 shares allotted
—
9 September 2019
Shares allotted · 0 shares allotted
—
18 December 2018
Shares allotted · 0 shares allotted
—
4 December 2017
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Legacy
Capital
5 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 February 2026 View
Legacy
Insolvency
5 February 2026 View
Resolution
Resolution
5 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 December 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 December 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 December 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 December 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 December 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 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
13 October 2025 View
Move Registers To Sail Company With New Address
Address
2 September 2025 View
Change Person Director Company With Change Date
Officers
1 September 2025 View
Change Person Secretary Company With Change Date
Officers
1 September 2025 View
Change Sail Address Company With New Address
Address
1 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2025 View
Legacy
Accounts
11 June 2025 View
Legacy
Other
11 June 2025 View
Legacy
Other
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
9 December 2024 View
Legacy
Other
20 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 August 2024 View
Legacy
Accounts
6 August 2024 View
Legacy
Other
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Legacy
Other
16 July 2024 View
Legacy
Other
16 July 2024 View
Legacy
Accounts
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Small
Accounts
4 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Capital Allotment Shares
Capital
6 January 2023 View
Capital Allotment Shares
Capital
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Capital Allotment Shares
Capital
19 July 2022 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Second Filing Of Director Termination With Name
Officers
15 June 2022 View
Second Filing Of Director Appointment With Name
Officers
15 June 2022 View
Second Filing Of Director Termination With Name
Officers
25 March 2022 View
Capital Allotment Shares
Capital
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Resolution
Resolution
2 August 2021 View
Accounts With Accounts Type Full
Accounts
9 July 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
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2021 View
Second Filing Capital Allotment Shares
Capital
14 January 2021 View
Capital Allotment Shares
Capital
14 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2021 View
Capital Allotment Shares
Capital
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Capital Allotment Shares
Capital
11 August 2020 View
Capital Allotment Shares
Capital
11 August 2020 View
Accounts With Accounts Type Full
Accounts
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
23 June 2020 View
Change Person Director Company
Officers
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Change Person Director Company With Change Date
Officers
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Full
Accounts
12 June 2019 View
Capital Allotment Shares
Capital
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
9 April 2018 View
Change Person Director Company With Change Date
Officers
3 April 2018 View
Accounts With Accounts Type Small
Accounts
29 March 2018 View
Resolution
Resolution
8 March 2018 View
Memorandum Articles
Incorporation
8 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2018 View
Capital Allotment Shares
Capital
17 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
17 June 2017 View
Appoint Person Director Company With Name Date
Officers
17 June 2017 View
Appoint Person Director Company With Name Date
Officers
17 June 2017 View
Change Of Name Notice
Change Of Name
1 June 2017 View
Resolution
Resolution
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Incorporation Company
Incorporation
29 June 2016 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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