CPP EUROPE LIMITED
Overview
| Company Name | CPP EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15847552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CPP EUROPE LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is CPP EUROPE LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPP EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CPPP EUROPE LIMITED | Jul 19, 2024 | Jul 19, 2024 |
What are the latest accounts for CPP EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 19, 2026 |
What is the status of the latest confirmation statement for CPP EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for CPP EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 158475520001, created on Feb 13, 2026 | 26 pages | MR01 | ||||||||||||||||||
Registration of charge 158475520002, created on Feb 13, 2026 | 30 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 10, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2025
| 4 pages | SH01 | ||||||||||||||||||
legacy | 6 pages | RP04SH01 | ||||||||||||||||||
legacy | 6 pages | RP04SH01 | ||||||||||||||||||
legacy | 8 pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on Jul 18, 2025 with updates | 13 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 09, 2025
| 3 pages | SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 04, 2025
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2025
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2025
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2025
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Sub-division of shares on Dec 12, 2024 | 6 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of CPP EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Jeff | Director | Douglas Avenue Ste 104 Dallas 8226 Texas 75225 United States | Canada | Canadian | 325280220001 | |||||
| JOHNSTON, Matt Ian | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 325280240001 | |||||
| MOUNEIMNE, Sami Ziad | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 325280230001 |
Who are the persons with significant control of CPP EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jeff Hart | Jul 19, 2024 | Douglas Avenue Ste 104 Dallas 8226 Texas 75225 United States | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
Does CPP EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 13, 2026 Delivered On Feb 19, 2026 | Outstanding | ||
Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 13, 2026 Delivered On Feb 19, 2026 | Outstanding | ||
Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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