CPPP UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCPPP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15848046
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CPPP UK LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is CPPP UK LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPPP UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJul 19, 2026

    What is the status of the latest confirmation statement for CPPP UK LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for CPPP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    44 pagesMA

    Registration of charge 158480460006, created on Feb 13, 2026

    39 pagesMR01

    Registration of charge 158480460005, created on Feb 20, 2026

    39 pagesMR01

    Registration of charge 158480460002, created on Feb 13, 2026

    30 pagesMR01

    Registration of charge 158480460003, created on Feb 13, 2026

    60 pagesMR01

    Registration of charge 158480460004, created on Feb 13, 2026

    24 pagesMR01

    Statement of capital following an allotment of shares on Jun 26, 2025

    • Capital: GBP 2,929,217
    3 pagesSH01

    Confirmation statement made on Jul 18, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 29, 2025

    • Capital: GBP 2,730,760
    3 pagesSH01

    Registration of charge 158480460001, created on May 20, 2025

    50 pagesMR01

    Change of details for Cppp Europe Limited as a person with significant control on Jul 23, 2024

    2 pagesPSC05

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    55 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2024

    Statement of capital on Jul 19, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of CPPP UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Jeff
    Douglas Avenue
    Ste 104
    Dallas
    8226
    Texas 75225
    United States
    Director
    Douglas Avenue
    Ste 104
    Dallas
    8226
    Texas 75225
    United States
    CanadaCanadian325289950001
    JOHNSTON, Matt Ian
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    United KingdomBritish325280240001
    MOUNEIMNE, Sami Ziad
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    United KingdomBritish325280230001

    Who are the persons with significant control of CPPP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Jul 19, 2024
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number15847552
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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