# CPP Holdings (CPP Holdings Limited)

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

- Company number: 01659493
- Status: Active
- Type: Private limited company
- Incorporated: 19 August 1982
- Registered office: 19th Floor, 51 Lime Street, London, EC3M 7DQ
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does CPP Holdings do?

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

### How much turnover does CPP Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/cpp-holdings-01659493

### Is CPP Holdings profitable?

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

### Who runs and owns CPP Holdings?

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

### Where is CPP Holdings based?

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

### When was CPP Holdings founded?

CPP Holdings Limited was incorporated on 19 August 1982.

### Is CPP Holdings still trading?

The register lists CPP Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-10: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-10-10: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-10-10: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 8 more like it since 15 July 2020)
- 2026-10-10: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2026-08-04: Appointment of Mr Jeremy Ronald St John Miller as a director on 31 July 2026
- 2026-08-03: Termination of appointment of Simon John Pyper as a director on 31 July 2026
- 2026-06-18: Director's details changed for Mr Simon John Pyper on 24 February 2026
- 2026-02-03: Statement of capital on 3 February 2026 · GBP 1
- 2026-02-03: Solvency Statement dated 20/01/26
- 2026-02-03: Resolutions (and 1 more like it since 14 March 2018)
- 2026-02-03: Replacement Filing for the appointment of Mr David Morrison as a director
- 2025-12-01: Secretary's details changed for Sarah Elizabeth Atherton on 1 December 2025
- 2025-12-01: 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
- 2025-11-06: Satisfaction of charge 016594930013 in full
- 2025-11-06: Satisfaction of charge 016594930011 in full
- 2025-11-06: Satisfaction of charge 016594930012 in full
- 2025-11-06: Satisfaction of charge 8 in full
- 2025-11-06: Satisfaction of charge 9 in full
- 2025-11-06: Satisfaction of charge 016594930010 in full
- 2025-10-06: Termination of appointment of David John Bowling as a director on 30 September 2025
- 2025-10-06: Appointment of Mr David Morrison as a director on 30 September 2025
- 2025-09-02: Change of details for Cpp Worldwide Holdings Limited as a person with significant control on 1 September 2025
- 2025-06-27: Amended audit exemption subsidiary accounts made up to 31 December 2024
- 2025-06-12: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-06-12: Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/cpp-holdings-01659493