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Activities of head offices · London

CPP European Holdings

CPP European Holdings Limited

ActiveCompany only24 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 8 more like it since 15 July 2020)
  5. Directors
    Appointment of Mr Jeremy Ronald St John Miller as a director on 31 July 2026
  6. Directors
    Termination of appointment of Simon John Pyper as a director on 31 July 2026
  7. Directors
    Director's details changed for Mr Simon John Pyper on 24 February 2026
  8. Shares
    Statement of capital on 3 February 2026 · GBP 1
  9. Notice
    Solvency Statement dated 20/01/26
  10. Filing
    Resolutions (and 2 more like it since 30 May 2013)
  11. Directors
    Replacement Filing for the appointment of Mr David Morrison as a director
  12. Directors
    Secretary's details changed for Sarah Elizabeth Atherton on 1 December 2025
  13. 26 earlier
    1. Ownership
      Change of details for Cpp Holdings Limited as a person with significant control on 1 December 2025
    2. Address
      Registered office address changed from 6 East Parade Leeds LS1 2AD United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 1 December 2025
    3. Charges
      Satisfaction of charge 043627650008 in full
    4. Charges
      Satisfaction of charge 043627650006 in full
    5. Charges
      Satisfaction of charge 043627650007 in full
    6. Charges
      Satisfaction of charge 5 in full
    7. Charges
      Satisfaction of charge 4 in full
    8. Directors
      Termination of appointment of David John Bowling as a director on 30 September 2025
    9. Directors
      Appointment of Mr David Morrison as a director on 30 September 2025
    10. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2024
    11. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/24
    12. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    13. Directors
      Director's details changed for Mr David John Bowling on 14 August 2024
    14. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    15. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    16. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    17. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    18. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    19. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    20. Charges
      Registration of charge 043627650008, created on 14 June 2023
    21. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    22. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    23. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    24. Directors
      Appointment of Mr Simon John Pyper as a director on 7 February 2022
    25. Directors
      Termination of appointment of Jason Carl Walsh as a director on 7 February 2022
    26. Directors
      Appointment of Mr David Bowling as a director on 7 February 2022

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does CPP European Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does CPP European Holdings make?

Answered in the full report

›Is CPP European Holdings profitable?

CPP European Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns CPP European Holdings?

Its directors are Sarah Elizabeth Atherton, Jeremy Ronald St John Miller, David Morrison. Its owners are shown to subscribers.

›Where is CPP European Holdings based?

Its registered office is 19th Floor, 51 Lime Street, London, EC3M 7DQ, in London.

›When was CPP European Holdings founded?

CPP European Holdings Limited was incorporated on 29 January 2002.

›Is CPP European Holdings still trading?

The register lists CPP European Holdings Limited as active.

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