CPP HOLDINGS LIMITED
Company number 01659493 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1982-08-19
- Registered office
- 19th Floor 51 Lime Street, London, England, EC3M 7DQ
- Postcode
- EC3M 7DQ
- Capital
- 949,181 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-16
- Next due by
- 2027-04-30
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 34 resigned
David MORRISON
Director
Simon John PYPER
Director
Sarah Elizabeth ATHERTON
Secretary
LORRAINE GRACE BEAVIS
Secretary
Group structure 10 subsidiaries
Controlled by CPP WORLDWIDE HOLDINGS LIMITED — since 2016-04-06
-
CPP INTERNATIONAL HOLDINGS LIMITED Dissolved
-
CPP TRAVEL SERVICES LIMITED Dissolved
-
VALEOS (2013) LIMITED Active - Proposal to Strike off
From persons-with-significant-control filings on the public register.
Contact details
- Website
- cpp.co.uk
This website is for CPP Identity Protection customer to sign in and access their product benefits. Information is also available for other CPP products.
Previous company names
| Name | Date changed |
|---|---|
| CPP GROUP PLC | 2008-07-07 |
| CPP HOLDINGS LIMITED | 2003-07-31 |
| KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED | 1993-02-24 |
| COUNTDOWN HOLDINGS LIMITED | 1984-08-31 |
| SWALEMINSTER LIMITED | 1984-01-18 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| HOLGATE PARK, YORK, YO26 4GA | 2017-10-27 |
| HOLGATE PARK, HOLGATE ROAD, YORK, YORKSHIRE YO24 4GA | 2001-01-18 |
| HOLGATE PARK, HOLGATE ROAD, YORK, YORKSHIRE YO24 4GA | 2001-01-18 |
| SCORPIO HOUSE, 102 SYDNEY STREET, LONDON, SW3 6NJ | 1999-12-05 |
| 198 KINGS ROAD, LONDON, SW3 5XX | 1998-06-16 |
| 42 DOUGHTY STREET, LONDON, WC1N 2LY | 1997-04-02 |
Among its peers
Among the oldest 25%
of 1,691 similar companies in EC, trading since 1982
The class of 1982
53%
of the 12,655 companies incorporated in 1982 are still active today; 39% have since been dissolved.
A fact about the year, not a forecast for this company.