Company Active LTD

Company profile

CPP Services Limited

Welcome CPP Group UK

CPP Group is a global provider of bespoke products and solutions; helping our partners to drive ancillary revenues and deliver outstanding customer experiences.

CRN
03709675
Founded
1999
Age
27

Overview

Legal name
CPP SERVICES LIMITED
Region
London
Registered address
19TH FLOOR
51 LIME STREET
LONDON
UNITED KINGDOM
EC3M 7DQ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller
1
Company Active LTD
CPP Services Limited
CRN 03709675
2
Direct controller Active LTD
CPP Holdings Limited
CRN 01659493
3
Intermediate controller Active LTD
4
Ultimate controller Active PLC
Cppgroup PLC
CRN 07151159

Company events

Reference milestones and recent Companies House filing stream events.

10 events
18 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

16 Apr
2026

Legacy

Capital

SH20 | Transaction MzUxMzkwOTc3OWFkaXF6a2N4 | Paper/PDF filed

Published 17 Apr 2026 01:46

16 Apr
2026

Legacy

Insolvency

CAP-SS | Transaction MzUxMzkwOTYwMGFkaXF6a2N4 | Paper/PDF filed

Published 17 Apr 2026 01:42

16 Apr
2026

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzUxMzkxMDAyNGFkaXF6a2N4 | Paper/PDF filed

Published 17 Apr 2026 01:22

16 Apr
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUVaMlVPVVFhZGlxemtjeA | Paper/PDF filed

Published 17 Apr 2026 01:13

04 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

15 Aug
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMjMzMDQxOWFkaXF6a2N4

Published 15 Aug 2024 09:04

08 Feb
1999

Incorporated

Inception

Company registered at Companies House