Cpp Holdings Limited
Cpp Holdings Limited
Trading as: CPP Group PLC.
#01659493 • Active
CPP provides a range of assistance based services to customers in the UK & Ireland and in a number of international markets across Asia, Europe and Latin America.
Founded: 19/08/1982
Industries: Activities of head offices
Website: https://cppgroupplc.com
Phone: Subscribe to view
Email: Subscribe to view
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £229,000
↓ -98%
Total Liabilities £5.32m
↑ 31%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon John Pyper | Chief Executive Officer | 07/02/2022 | British | 58 years |
| David John Bowling | Accountant | 07/02/2022 | British | 48 years |
Role:
Chief Executive Officer
Appointed:
07/02/2022
Nationality:
British
Age:
58 years
Role:
Accountant
Appointed:
07/02/2022
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cpp Worldwide Holdings Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
13 charges registered
Barclays Bank PLC (As Security Agent) Satisfied
Created 16/10/2023#016594930014 Negative Pledge
Barclays Bank PLC (As Security Agent) Outstanding
Created 14/06/2023#016594930013 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/09/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 15/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/07/2024 | Other | Legacy | View (3 pages) |
| 16/07/2024 | Other | Legacy | View (1 page) |
| 16/07/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (17 pages) |
| 29/06/2024 | Accounts | Legacy | View (107 pages) |