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Activities of head offices · London

Cppgroup

Cppgroup Limited

ActiveAs filed (group accounts)16 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 2026-10-26

  1. Shares
    Statement of capital following an allotment of shares on 12 August 2026 · GBP 24,635,128.0001 (and 2 more like it since 18 December 2018)
  2. Charges
    Registration of charge 071511590005, created on 13 August 2026
  3. Directors
    Termination of appointment of Simon James Thompson as a director on 31 July 2026
  4. Directors
    Termination of appointment of Simon John Pyper as a director on 31 July 2026
  5. Filing
    Resolutions (and 10 more like it since 26 May 2016)
  6. Name
    Certificate of re-registration from Public Limited Company to Private
  7. Filing
    Re-registration of Memorandum and Articles
  8. Name
    Re-registration from a public company to a private limited company
  9. Directors
    Termination of appointment of Alice May Glenister as a director on 26 July 2026
  10. Accounts
    Group of companies' accounts made up to 31 December 2025
  11. Directors
    Director's details changed for Mr Simon John Pyper on 24 February 2026
  12. Directors
    Appointment of Mr Brian Barter as a director on 20 January 2026
  13. 25 earlier
    1. Charges
      Satisfaction of charge 071511590002 in full
    2. Charges
      Satisfaction of charge 1 in full
    3. Charges
      Satisfaction of charge 071511590003 in full
    4. Charges
      Satisfaction of charge 071511590004 in full
    5. Directors
      Director's details changed for Mr David John Morrison on 2 September 2025
    6. Directors
      Termination of appointment of David John Bowling as a director on 30 September 2025
    7. Directors
      Termination of appointment of Eleanor Jane Sykes as a director on 30 September 2025
    8. Address
      Registered office address changed from 6 East Parade Leeds LS1 2AD United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2 September 2025
    9. Accounts
      Group of companies' accounts made up to 31 December 2024
    10. Directors
      Appointment of Mrs Eleanor Jane Sykes as a director on 18 November 2024
    11. Directors
      Appointment of Ms Alice May Glenister as a director on 18 November 2024
    12. Directors
      Director's details changed for Mr David John Bowling on 14 August 2024
    13. Accounts
      Amended group of companies' accounts made up to 31 December 2023
    14. Accounts
      Group of companies' accounts made up to 31 December 2023
    15. Accounts
      Group of companies' accounts made up to 31 December 2022
    16. Ownership
      Cessation of Phoenix Asset Management Partners Limited as a person with significant control on 7 June 2023
    17. Charges
      Registration of charge 071511590004, created on 14 June 2023
    18. Accounts
      Group of companies' accounts made up to 31 December 2021
    19. Directors
      Second filing for the termination of Emma Justine Shaw as a director
    20. Directors
      Appointment of Mr David Bowling as a director on 7 March 2022
    21. Directors
      Director's details changed for Mr Simon John Pyper on 8 February 2022
    22. Directors
      Termination of appointment of Jason Carl Walsh as a director on 7 February 2022
    23. Directors
      Appointment of Mr Simon John Pyper as a director on 1 January 2022
    24. Directors
      Appointment of Mr Jeremy Miller as a director on 1 December 2021
    25. Directors
      Termination of appointment of Timothy Roger Elliott as a director on 30 November 2021

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 Cppgroup do?

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

›How much turnover does Cppgroup make?

Answered in the full report

›Is Cppgroup profitable?

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

›Who runs and owns Cppgroup?

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

›Where is Cppgroup based?

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

›When was Cppgroup founded?

Cppgroup Limited was incorporated on 9 February 2010.

›Is Cppgroup still trading?

The register lists Cppgroup Limited as active.

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