CL

CPPGROUP LIMITED

Active

Company number 07151159

London, United Kingdom · Incorporated 9 February 2010

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

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£510
Shares allotted
5,100,000
Latest round
12 August 2026

Company history

Previous company names

CRANBERRY 1 PLC · 9 February 2010 – 10 March 2010

CPPGROUP PLC · 10 March 2010 – 29 July 2026

Company overview

CPPGROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 9 February 2010 and remains active on the register. It has changed its name 2 times, most recently from CPPGROUP PLC on 10 March 2010. Its registered office is at 19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

Mr Hamish Macgregor Ogston is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three directors: MORRISON, David John (appointed 13 November 2020), MILLER, Jeremy Ronald St John (appointed 1 December 2021) and BARTER, Brian (appointed 20 January 2026). ATHERTON, Sarah Elizabeth serves as company secretary (appointed 1 January 2021). 37 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 5 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 4 February 2026. The next is due by 18 February 2027. Companies House holds 235 filings for this company, most recently a capital filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£24,635,128.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 9,181,628 GBP £9,181,628.000
ORDINARY A 5,000 GBP £5,000.000
DEFERRED 9P 171,650,000 GBP £15,448,500.000
Total 0

Officers

BB
BARTER, Brian
Director
20 January 2026
MJ
MILLER, Jeremy Ronald St John
Director
1 December 2021
AS
ATHERTON, Sarah Elizabeth
Secretary
1 January 2021
MD
MORRISON, David John
Director
13 November 2020
SE
SYKES, Eleanor Jane
Director · Resigned
18 November 2024
GA
GLENISTER, Alice May
Director · Resigned
18 November 2024
BD
BOWLING, David John
Director · Resigned
7 March 2022
PS
PYPER, Simon John
Director · Resigned
1 January 2022
TS
THOMPSON, Simon James
Director · Resigned
9 June 2020
ET
ELLIOTT, Timothy Roger
Director · Resigned
1 September 2017
LO
LAIRD, Oliver Walter
Director · Resigned
5 June 2017
SE
SHAW, Emma Justine
Director · Resigned
31 July 2016
WJ
WALSH, Jason Carl
Director · Resigned
18 May 2016
LR
LAPTHORNE, Richard Douglas, Sir
Director · Resigned
5 May 2016
CN
COOPER, Nicholas Ian
Director · Resigned
5 May 2016
HM
HAMLIN, Mark William
Director · Resigned
5 May 2016
RA
RAJGURU, Abhai
Director · Resigned
23 December 2015
CM
CORCORAN, Michael John
Director · Resigned
2 October 2015
CS
CALLAGHAN, Stephen James
Director · Resigned
30 July 2015
CR
CANHAM, Roger Timothy
Director · Resigned
22 May 2015
AE
ANSTEE, Eric Edward
Director · Resigned
23 December 2014
BL
BEAVIS, Lorraine Grace
Secretary · Resigned
30 October 2013
ER
EVANS, Ruth Elizabeth
Director · Resigned
4 October 2013
AS
ASTLEY-STONE, Shaun Kingsley
Director · Resigned
2 September 2013
EB
ESCOTT, Brent
Director · Resigned
1 September 2013
PC
PARSONS, Craig
Director · Resigned
1 September 2013
SP
STOBART, Paul Lancelot
Director · Resigned
1 October 2011
TA
TITCHENER, Alan John
Secretary · Resigned
1 April 2011
PS
PARKER, Shaun
Secretary · Resigned
18 March 2011
PS
PARKER, Shaun
Secretary · Resigned
18 March 2011
MD
MCINTYRE, Duncan James
Director · Resigned
1 January 2011
WP
WATTS, Paula Mary
Secretary · Resigned
21 September 2010
OA
OWEN, Arthur Leslie
Director · Resigned
21 September 2010
DS
DE SMEDT, Patrick Jean-Marie
Director · Resigned
19 August 2010
SM
SOWERY, Martin
Secretary · Resigned
9 February 2010
KT
KELLY, Timothy Geoffrey
Director · Resigned
9 February 2010
MP
MORGAN, Peter John
Director · Resigned
9 February 2010
WE
WOOLLEY, Eric Rhys
Director · Resigned
9 February 2010
OH
OGSTON, Hamish Macgregor
Director · Resigned
9 February 2010
PS
PARKER, Shaun
Director · Resigned
9 February 2010
GC
GREGSON, Charles Henry
Director · Resigned
9 February 2010

Persons with significant control

PS
Mr Hamish Macgregor Ogston
Born May 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 June 2017

Funding

54 funding rounds
12 August 2026
V SHARES · 5,100,000 shares allotted
£510
7 May 2020
Shares allotted · 0 shares allotted
—
29 November 2018
Shares allotted · 0 shares allotted
—
24 November 2015
Shares allotted · 0 shares allotted
—
2 July 2015
Shares allotted · 0 shares allotted
—
13 January 2015
Shares allotted · 0 shares allotted
—
29 September 2014
Shares allotted · 0 shares allotted
—
8 October 2013
Shares allotted · 0 shares allotted
—
8 October 2013
Shares allotted · 0 shares allotted
—
7 June 2013
Shares allotted · 0 shares allotted
—
20 May 2013
Shares allotted · 0 shares allotted
—
1 May 2013
Shares allotted · 0 shares allotted
—
8 April 2013
Shares allotted · 0 shares allotted
—
8 April 2013
Shares allotted · 0 shares allotted
—
21 March 2013
Shares allotted · 0 shares allotted
—
2 October 2012
Shares allotted · 0 shares allotted
—
24 September 2012
Shares allotted · 0 shares allotted
—
19 July 2012
Shares allotted · 0 shares allotted
—
19 April 2012
Shares allotted · 0 shares allotted
—
13 February 2012
Shares allotted · 0 shares allotted
—
22 July 2011
Shares allotted · 0 shares allotted
—
1 July 2011
Shares allotted · 0 shares allotted
—
10 May 2011
Shares allotted · 0 shares allotted
—
28 March 2011
Shares allotted · 0 shares allotted
—
12 January 2011
Shares allotted · 0 shares allotted
—
5 January 2011
Shares allotted · 0 shares allotted
—
31 December 2010
Shares allotted · 0 shares allotted
—
22 December 2010
Shares allotted · 0 shares allotted
—
17 December 2010
Shares allotted · 0 shares allotted
—
16 December 2010
Shares allotted · 0 shares allotted
—
15 December 2010
Shares allotted · 0 shares allotted
—
13 December 2010
Shares allotted · 0 shares allotted
—
25 November 2010
Shares allotted · 0 shares allotted
—
4 November 2010
Shares allotted · 0 shares allotted
—
4 November 2010
Shares allotted · 0 shares allotted
—
29 October 2010
Shares allotted · 0 shares allotted
—
16 June 2010
Shares allotted · 0 shares allotted
—
29 April 2010
Shares allotted · 0 shares allotted
—
26 April 2010
Shares allotted · 0 shares allotted
—
23 April 2010
Shares allotted · 0 shares allotted
—
20 April 2010
Shares allotted · 0 shares allotted
—
13 April 2010
Shares allotted · 0 shares allotted
—
6 April 2010
Shares allotted · 0 shares allotted
—
1 April 2010
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
30 March 2010
Shares allotted · 0 shares allotted
—
26 March 2010
Shares allotted · 0 shares allotted
—
24 March 2010
Shares allotted · 0 shares allotted
—
24 March 2010
Shares allotted · 0 shares allotted
—
24 March 2010
Shares allotted · 0 shares allotted
—
22 March 2010
Shares allotted · 0 shares allotted
—
22 March 2010
Shares allotted · 0 shares allotted
—
11 February 2010
Shares allotted · 0 shares allotted
—
11 February 2010
Shares allotted · 0 shares allotted
—
Total (54 rounds, 5,100,000 shares)
£510

Filing history

Capital Allotment Shares
Capital
11 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2026 View
Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Resolution
Resolution
29 July 2026 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 July 2026 View
Re Registration Memorandum Articles
Incorporation
29 July 2026 View
Reregistration Public To Private Company
Change Of Name
29 July 2026 View
Termination Director Company With Name Termination Date
Officers
28 July 2026 View
Resolution
Resolution
14 July 2026 View
Accounts With Accounts Type Group
Accounts
5 July 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 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
Change Person Director Company With Change Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2025 View
Accounts With Accounts Type Group
Accounts
11 June 2025 View
Resolution
Resolution
21 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
15 August 2024 View
Accounts Amended With Accounts Type Group
Accounts
30 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 June 2024 View
Accounts With Accounts Type Group
Accounts
30 May 2024 View
Resolution
Resolution
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Resolution
Resolution
4 July 2023 View
Accounts With Accounts Type Group
Accounts
23 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 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
13 February 2023 View
Accounts With Accounts Type Group
Accounts
1 June 2022 View
Resolution
Resolution
10 May 2022 View
Second Filing Of Director Termination With Name
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Accounts With Accounts Type Group
Accounts
10 June 2021 View
Memorandum Articles
Incorporation
21 May 2021 View
Resolution
Resolution
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Move Registers To Sail Company With New Address
Address
3 April 2021 View
Change Sail Address Company With New Address
Address
3 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 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
Change Person Director Company With Change Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Capital Alter Shares Consolidation
Capital
15 August 2020 View
Accounts With Accounts Type Group
Accounts
15 July 2020 View
Capital Allotment Shares
Capital
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Resolution
Resolution
18 June 2020 View
Change Person Director Company With Change Date
Officers
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Resolution
Resolution
30 May 2019 View
Accounts With Accounts Type Group
Accounts
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Capital Allotment Shares
Capital
18 December 2018 View
Resolution
Resolution
25 May 2018 View
Accounts With Accounts Type Group
Accounts
21 May 2018 View
Change Person Director Company With Change Date
Officers
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Change Person Director Company With Change Date
Officers
21 November 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 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
7 September 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Accounts With Accounts Type Group
Accounts
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Accounts With Accounts Type Group
Accounts
9 June 2016 View
Resolution
Resolution
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date
Annual Return
22 March 2016 View
Capital Allotment Shares
Capital
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Capital Allotment Shares
Capital
6 July 2015 View
Resolution
Resolution
29 June 2015 View
Accounts With Accounts Type Group
Accounts
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Capital Allotment Shares
Capital
24 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 February 2015 View
Capital Name Of Class Of Shares
Capital
9 February 2015 View
Capital Alter Shares Subdivision
Capital
9 February 2015 View
Memorandum Articles
Incorporation
9 February 2015 View
Resolution
Resolution
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Capital Allotment Shares
Capital
29 September 2014 View
Accounts With Accounts Type Group
Accounts
30 June 2014 View
Resolution
Resolution
24 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Termination Secretary Company With Name
Officers
1 November 2013 View
Appoint Person Secretary Company With Name
Officers
1 November 2013 View
Capital Allotment Shares
Capital
1 November 2013 View
Capital Allotment Shares
Capital
10 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 August 2013 View
Capital Allotment Shares
Capital
11 July 2013 View
Accounts With Accounts Type Group
Accounts
1 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Resolution
Resolution
1 July 2013 View
Capital Allotment Shares
Capital
21 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 May 2013 View
Capital Allotment Shares
Capital
3 May 2013 View
Capital Allotment Shares
Capital
10 April 2013 View
Capital Allotment Shares
Capital
9 April 2013 View
Capital Allotment Shares
Capital
28 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 March 2013 View
Termination Secretary Company With Name
Officers
11 March 2013 View
Capital Allotment Shares
Capital
6 March 2013 View
Capital Allotment Shares
Capital
6 March 2013 View
Capital Allotment Shares
Capital
6 March 2013 View
Capital Allotment Shares
Capital
6 March 2013 View
Termination Director Company With Name
Officers
19 November 2012 View
Accounts With Accounts Type Group
Accounts
30 May 2012 View
Resolution
Resolution
24 May 2012 View
Resolution
Resolution
9 May 2012 View
Capital Allotment Shares
Capital
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Accounts With Accounts Type Interim
Accounts
15 September 2011 View
Capital Allotment Shares
Capital
9 August 2011 View
Capital Allotment Shares
Capital
9 August 2011 View
Accounts With Accounts Type Group
Accounts
16 June 2011 View
Capital Allotment Shares
Capital
19 May 2011 View
Accounts With Accounts Type Interim
Accounts
18 April 2011 View
Capital Allotment Shares
Capital
7 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 Director Company With Name
Officers
31 March 2011 View
Appoint Person Secretary Company With Name
Officers
24 March 2011 View
Appoint Person Secretary Company With Name
Officers
23 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Capital Allotment Shares
Capital
21 January 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Capital Allotment Shares
Capital
17 January 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Capital Allotment Shares
Capital
30 December 2010 View
Capital Allotment Shares
Capital
26 November 2010 View
Capital Allotment Shares
Capital
26 November 2010 View
Capital Allotment Shares
Capital
3 November 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Appoint Person Secretary Company With Name
Officers
25 September 2010 View
Termination Secretary Company With Name
Officers
25 September 2010 View
Accounts With Accounts Type Initial
Accounts
7 September 2010 View
Appoint Person Director Company With Name
Officers
25 August 2010 View
Capital Allotment Shares
Capital
22 June 2010 View
Capital Allotment Shares
Capital
20 May 2010 View
Capital Allotment Shares
Capital
13 May 2010 View
Capital Allotment Shares
Capital
13 May 2010 View
Capital Allotment Shares
Capital
13 May 2010 View
Capital Allotment Shares
Capital
12 May 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
26 April 2010 View
Capital Allotment Shares
Capital
26 April 2010 View
Capital Allotment Shares
Capital
26 April 2010 View
Capital Allotment Shares
Capital
26 April 2010 View
Memorandum Articles
Incorporation
14 April 2010 View
Resolution
Resolution
14 April 2010 View
Resolution
Resolution
14 April 2010 View
Resolution
Resolution
14 April 2010 View
Memorandum Articles
Incorporation
25 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Certificate Change Of Name Company
Change Of Name
10 March 2010 View
Change Of Name Notice
Change Of Name
10 March 2010 View
Resolution
Resolution
8 March 2010 View
Legacy
Mortgage
26 February 2010 View
Resolution
Resolution
22 February 2010 View
Capital Allotment Shares
Capital
22 February 2010 View
Legacy
Incorporation
19 February 2010 View
Application Trading Certificate
Reregistration
19 February 2010 View
Legacy
Incorporation
18 February 2010 View
Application Trading Certificate
Reregistration
18 February 2010 View
Change Account Reference Date Company Current Shortened
Accounts
17 February 2010 View
Capital Allotment Shares
Capital
16 February 2010 View
Incorporation Company
Incorporation
9 February 2010 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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