CPP HOLDINGS 1 LIMITED
Overview
| Company Name | CPP HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06535283 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CPP HOLDINGS 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CPP HOLDINGS 1 LIMITED located?
| Registered Office Address | 19th Floor 51 Lime Street EC3M 7DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPP HOLDINGS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CPP GROUP LIMITED | Aug 12, 2015 | Aug 12, 2015 |
| CPP GROUP PUBLIC LIMITED COMPANY | Jul 07, 2008 | Jul 07, 2008 |
| CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY | Jun 30, 2008 | Jun 30, 2008 |
| CPP GROUP HOLDINGS LIMITED | Mar 14, 2008 | Mar 14, 2008 |
What are the latest accounts for CPP HOLDINGS 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CPP HOLDINGS 1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for CPP HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed cpp group LIMITED\certificate issued on 23/06/26 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Simon John Pyper on Feb 24, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 16, 2026 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 06, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2026
| 3 pages | SH01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 065352830005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 065352830004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 065352830003 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of David John Bowling as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Morrison as a director on Sep 30, 2025 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Change of details for Cppgroup Plc as a person with significant control on Sep 02, 2025 | 2 pages | PSC05 | ||||||||||||||
Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH | 1 pages | AD03 | ||||||||||||||
Secretary's details changed for Sarah Elizabeth Atherton on Sep 01, 2025 | 1 pages | CH03 | ||||||||||||||
Register inspection address has been changed to Yorkshire House Greek Street Leeds LS1 5SH | 1 pages | AD02 | ||||||||||||||
Registered office address changed from 6 East Parade Leeds LS1 2AD United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on Sep 01, 2025 | 1 pages | AD01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
legacy | 108 pages | PARENT_ACC | ||||||||||||||
Who are the officers of CPP HOLDINGS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATHERTON, Sarah Elizabeth | Secretary | 51 Lime Street EC3M 7DQ London 19th Floor England | 278799420001 | |||||||
| MORRISON, David | Director | 51 Lime Street EC3M 7DQ London 19th Floor England | United Kingdom | British | 344992260001 | |||||
| PYPER, Simon John | Director | 51 Lime Street EC3M 7DQ London 19th Floor England | France | British | 277789780002 | |||||
| BEAVIS, Lorraine Grace | Secretary | East Parade LS1 2AD Leeds 6 United Kingdom | 183341020001 | |||||||
| METCALFE, Lucinda Mary | Secretary | Chudleigh Road HG1 5NP Harrogate 8 North Yorkshire United Kingdom | 158729890001 | |||||||
| SOWERY, Martin Paul | Secretary | Wetherby Road Newton Kyme LS24 9LT Tadcaster 5 Toulston View North Yorkshire | Other | 126572210003 | ||||||
| TITCHENER, Alan John | Secretary | Bulmer YO60 7BW York Old Rectory North Yorkshire United Kingdom | 168800390001 | |||||||
| TITCHENER, Alan John | Secretary | Bulmer YO60 7BW York Old Rectory North Yorkshire United Kingdom | 159053500001 | |||||||
| WATTS, Paula Mary | Secretary | Canal Side West Newport HU15 2RN Brough 37 East Yorkshire United Kingdom | 163971890001 | |||||||
| WATTS, Paula Mary | Secretary | Canal Side West Newport HU15 2RN Brough 37 East Yorkshire | British | 154484670001 | ||||||
| ANSTEE, Eric Edward | Director | Bellvale Lane Haslemere GU27 3DJ Surrey Houndless Water England England | England | British | 76479900003 | |||||
| BOWLING, David John | Director | 51 Lime Street EC3M 7DQ London 19th Floor England | United Kingdom | British | 249249550001 | |||||
| CALLAGHAN, Stephen James | Director | Holgate Road YO26 4GA York Holgate Park | United Kingdom | British | 201347710001 | |||||
| CORCORAN, Michael John | Director | Holgate Road YO26 4GA York Holgate Park | United Kingdom | British | 199309880002 | |||||
| CRAWFORD, Charles Robertson | Director | Holgate Park YO26 4GA York Cppgroup Plc England England | England | British | 93240120003 | |||||
| ESCOTT, Brent | Director | Holgate Road YO26 4GA York Holgate Park North Yorkshire United Kingdom | England | British | 181017960001 | |||||
| GREGSON, Charles Henry | Director | Holgate Road YO26 4GA York Holgate Park North Yorkshire | United Kingdom | British | 145678020001 | |||||
| KELLY, Timothy Geoffrey | Director | The Mansion House Abbotts Ann SP11 7AU Andover Hampshire | England | British | 92817300001 | |||||
| KENNEDY, Stephen Alexander | Director | Goldsborough HG5 8PS Knaresborough Goldsborough House North Yorkshire United Kingdom | United Kingdom | British | 104337300004 | |||||
| LAIRD, Oliver Walter | Director | East Parade LS1 2AD Leeds 6 United Kingdom | United Kingdom | British | 233726140001 | |||||
| LLOYD, Colin Thomas | Director | Fawke Common Underriver TN15 0JX Sevenoaks Fawke House Kent | England | British | 3616430001 | |||||
| MORGAN, Peter John | Director | Sherborne Effingham Common Road Effingham KT24 5JG Leatherhead Surrey | England | British | 101828620001 | |||||
| OGSTON, Hamish Macgregor | Director | Montpelier Walk SW7 1JF London The Corner House United Kingdom | United Kingdom | British | 148614060001 | |||||
| PARKER, Shaun | Director | St Georges Place YO24 1DR York Field House 2 North Yorkshire England | United Kingdom | British | 100048680001 | |||||
| PARSONS, Craig | Director | Holgate Road YO26 4GA York Holgate Park North Yorkshire United Kingdom | England | British | 181017920001 | |||||
| SHAW, Emma Justine | Director | East Parade LS1 2AD Leeds 6 United Kingdom | United Kingdom | British | 211456170002 | |||||
| STOBART, Paul Lancelot | Director | Holgate Road YO26 4GA York Holgate Park North Yorkshire United Kingdom | United Kingdom | British | 175694060001 | |||||
| WALSH, Jason Carl | Director | East Parade LS1 2AD Leeds 6 United Kingdom | England | British | 181745530001 | |||||
| WOOLLEY, Eric Rhys | Director | 74 Bishopfields Drive YO26 4WY York | Uk | British | 98676700003 |
Who are the persons with significant control of CPP HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cppgroup Plc | Apr 06, 2016 | 51 Lime Street EC3M 7DQ London 19th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0