CH

CPP HOLDINGS LIMITED

Active

Company number 01659493

London, England · Incorporated 19 August 1982

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

Last updated on 25 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWALEMINSTER LIMITED · 19 August 1982 – 18 January 1984

COUNTDOWN HOLDINGS LIMITED · 18 January 1984 – 31 August 1984

KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED · 31 August 1984 – 24 February 1993

CPP HOLDINGS LIMITED · 24 February 1993 – 31 July 2003

CPP GROUP PLC · 31 July 2003 – 7 July 2008

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
Cpp Worldwide Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
3 February 2026 View
Resolution
Resolution
3 February 2026 View
Legacy
Insolvency
3 February 2026 View
Legacy
Capital
3 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Change Person Secretary Company With Change Date
Officers
1 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
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
Change To A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
27 June 2025 View
Legacy
Other
12 June 2025 View
Legacy
Other
12 June 2025 View
Legacy
Accounts
12 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2024 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2023 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
Second Filing Of Director Termination With Name
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Legacy
Accounts
4 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2021 View
Legacy
Other
6 September 2021 View
Legacy
Other
6 September 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
Other
7 August 2020 View
Legacy
Other
7 August 2020 View
Legacy
Accounts
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
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Accounts With Accounts Type Full
Accounts
16 May 2018 View
Change Person Director Company With Change Date
Officers
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Resolution
Resolution
14 March 2018 View
Memorandum Articles
Incorporation
14 March 2018 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
29 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 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
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
13 March 2014 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2013 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Appoint Person Director Company With Name Date
Officers
3 September 2013 View
Termination Director Company With Name Termination Date
Officers
3 September 2013 View
Appoint Person Director Company With Name Date
Officers
3 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 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
28 March 2013 View
Termination Director Company With Name Termination Date
Officers
13 August 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2012 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Appoint Person Director Company With Name Date
Officers
24 October 2011 View
Termination Director Company With Name Termination Date
Officers
24 October 2011 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2011 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2011 View
Accounts With Accounts Type Full
Accounts
21 April 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
16 March 2011 View
Termination Secretary Company With Name
Officers
29 September 2010 View
Appoint Person Secretary Company With Name
Officers
29 September 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Legacy
Mortgage
26 February 2010 View
Accounts With Accounts Type Full
Accounts
23 October 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Address
22 May 2009 View
Legacy
Annual Return
18 March 2009 View
Certificate Change Of Name Company
Change Of Name
7 July 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Mortgage
17 April 2008 View
Resolution
Resolution
16 April 2008 View
Resolution
Resolution
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Resolution
Resolution
11 April 2008 View
Legacy
Annual Return
1 April 2008 View
Resolution
Resolution
25 March 2008 View
Legacy
Reregistration
25 March 2008 View
Re Registration Memorandum Articles
Incorporation
25 March 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 March 2008 View
Accounts With Accounts Type Group
Accounts
1 March 2008 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Group
Accounts
14 April 2007 View
Legacy
Annual Return
25 March 2007 View
Legacy
Officers
1 November 2006 View
Resolution
Resolution
18 September 2006 View
Accounts With Accounts Type Group
Accounts
13 April 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Mortgage
27 January 2006 View
Legacy
Mortgage
12 January 2006 View
Legacy
Mortgage
12 January 2006 View
Legacy
Mortgage
12 January 2006 View
Legacy
Mortgage
23 December 2005 View
Resolution
Resolution
22 September 2005 View
Resolution
Resolution
22 September 2005 View
Resolution
Resolution
22 September 2005 View
Legacy
Capital
19 May 2005 View
Legacy
Capital
27 April 2005 View
Accounts With Accounts Type Group
Accounts
9 April 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
9 September 2004 View
Legacy
Capital
30 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
1 July 2004 View
Accounts With Accounts Type Group
Accounts
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Mortgage
6 March 2004 View
Legacy
Officers
17 November 2003 View
Resolution
Resolution
30 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Mortgage
16 August 2003 View
Legacy
Mortgage
6 August 2003 View
Resolution
Resolution
31 July 2003 View
Legacy
Reregistration
31 July 2003 View
Legacy
Reregistration
31 July 2003 View
Accounts Balance Sheet
Accounts
31 July 2003 View
Auditors Statement
Auditors
31 July 2003 View
Auditors Report
Auditors
31 July 2003 View
Re Registration Memorandum Articles
Incorporation
31 July 2003 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
31 July 2003 View
Legacy
Officers
12 July 2003 View
Accounts With Accounts Type Group
Accounts
6 April 2003 View
Legacy
Annual Return
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
6 March 2003 View
Accounts With Accounts Type Group
Accounts
27 October 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Annual Return
5 April 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
9 October 2001 View
Memorandum Articles
Incorporation
21 September 2001 View
Legacy
Accounts
20 August 2001 View
Legacy
Accounts
6 August 2001 View
Legacy
Mortgage
7 June 2001 View
Legacy
Capital
29 March 2001 View
Resolution
Resolution
29 March 2001 View
Resolution
Resolution
29 March 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Annual Return
29 March 2001 View
Legacy
Address
18 January 2001 View
Accounts With Accounts Type Full Group
Accounts
10 December 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Mortgage
25 May 2000 View
Legacy
Annual Return
17 April 2000 View
Accounts With Accounts Type Full Group
Accounts
24 February 2000 View
Legacy
Officers
9 December 1999 View
Legacy
Address
5 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Full Group
Accounts
8 January 1999 View
Legacy
Address
16 June 1998 View
Accounts With Accounts Type Full Group
Accounts
15 June 1998 View
Legacy
Annual Return
14 May 1998 View
Accounts With Accounts Type Full Group
Accounts
27 August 1997 View
Legacy
Address
2 April 1997 View
Statement Of Affairs
Miscellaneous
18 March 1997 View
Legacy
Capital
18 March 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Capital
7 March 1997 View
Resolution
Resolution
13 February 1997 View
Legacy
Capital
13 February 1997 View
Accounts With Accounts Type Full Group
Accounts
28 June 1996 View
Legacy
Annual Return
26 March 1996 View
Legacy
Annual Return
26 March 1996 View
Legacy
Officers
12 March 1996 View
Resolution
Resolution
29 June 1995 View
Resolution
Resolution
29 June 1995 View
Resolution
Resolution
29 June 1995 View
Accounts With Accounts Type Full Group
Accounts
20 June 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 March 1994 View
Accounts With Accounts Type Full
Accounts
8 March 1994 View
Legacy
Annual Return
17 May 1993 View
Accounts With Accounts Type Full Group
Accounts
4 April 1993 View
Legacy
Capital
11 March 1993 View
Resolution
Resolution
11 March 1993 View
Resolution
Resolution
11 March 1993 View
Resolution
Resolution
11 March 1993 View
Resolution
Resolution
11 March 1993 View
Legacy
Capital
25 February 1993 View
Legacy
Capital
25 February 1993 View
Certificate Change Of Name Company
Change Of Name
23 February 1993 View
Legacy
Annual Return
1 April 1992 View
Accounts With Accounts Type Full Group
Accounts
2 February 1992 View
Accounts With Accounts Type Full Group
Accounts
2 June 1991 View
Legacy
Annual Return
2 June 1991 View
Accounts With Accounts Type Full Group
Accounts
16 March 1990 View
Legacy
Annual Return
16 March 1990 View
Accounts With Accounts Type Full Group
Accounts
2 March 1989 View
Legacy
Annual Return
2 March 1989 View
Legacy
Mortgage
6 June 1988 View
Legacy
Officers
14 March 1988 View
Accounts With Accounts Type Full
Accounts
29 January 1988 View
Legacy
Annual Return
29 January 1988 View
Accounts With Accounts Type Group
Accounts
21 March 1987 View
Legacy
Annual Return
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
31 October 1984 View
Memorandum Articles
Incorporation
12 October 1984 View
Certificate Change Of Name Company
Change Of Name
18 January 1984 View
Miscellaneous
Miscellaneous
19 August 1982 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3M 7DQ

AVI GLOBAL TRUST PLC
#00028203
active
WILLIS LIMITED
#00181116
active
WILLIS PENSION TRUSTEES LIMITED
#00543828
active
WILLIS GROUP LIMITED
#00621757
active
WILLIS CORROON NOMINEES LIMITED
#00894027
active
See all companies at EC3M 7DQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.