{"name":"CPP HOLDINGS 1 LIMITED","company_number":"06535283","status":"Active","type":"Private Limited Company","incorporated":"2008-03-14","dissolved":null,"registered_office":"19th Floor 51 Lime Street, London, England, EC3M 7DQ","postcode":"EC3M 7DQ","sic_codes":[{"code":70100,"description":"Activities of head offices"}],"principal_activity":null,"previous_names":[{"name":"CPP GROUP LIMITED","changed_on":"2026-06-23"},{"name":"CPP GROUP PUBLIC LIMITED COMPANY","changed_on":"2015-08-12"},{"name":"CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY","changed_on":"2008-07-07"},{"name":"CPP GROUP HOLDINGS LIMITED","changed_on":"2008-06-30"}],"warnings":[],"accounts":{"category":"Audit Exemption Subsidiary","year_end":"31 December","last_made_up_to":"2025-12-31","next_due":"2027-09-30"},"employees":null,"financials":[],"officers":{"current":3,"resigned":27,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":2,"outstanding":2},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":"CPP HOLDINGS 1 LIMITED demonstrates robust administrative and compliance health, with all regulatory filings current and a clear, well-structured corporate governance framework. However, because detailed financial statements are not available in the provided dataset, a complete financial diagnosis cannot be rendered. The company's financial prognosis is likely dependent on the stability and performance of its parent company, Cppgroup.","website":"https://uk.cppgroup.com/card-protection/","links":{"page":"https://www.companiesintheuk.co.uk/ltd/cpp-holdings-1","people":"https://www.companiesintheuk.co.uk/company/cpp-holdings-1/people","filing_history":"https://www.companiesintheuk.co.uk/company/cpp-holdings-1/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/06535283","control":"https://www.companiesintheuk.co.uk/company/cpp-holdings-1/control","charges":"https://www.companiesintheuk.co.uk/company/cpp-holdings-1/charges","ai_analysis":"https://www.companiesintheuk.co.uk/company/cpp-holdings-1/analysis"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/cpp-holdings-1"}