Company Active LTD

Company profile

CPP Secure Limited

UK company 10257192, incorporated on 29 June 2016.

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Company number

10257192

Incorporated

29 Jun 2016

Companies House status

Active

Company identity

Founded / incorporated

29 June 2016

Company number 10257192

Verify at Companies House

Legal name

CPP SECURE LIMITED

Company type

Private Limited Company

Region

London

Registered address

19TH FLOOR

51 LIME STREET

LONDON

UNITED KINGDOM

EC3M 7DQ

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller

Company Active LTD

CPP Secure Limited

CRN 10257192

Direct controller Active LTD

CPP Holdings Limited

CRN 01659493

Intermediate controller Active LTD

CPP Worldwide Holdings Limited

CRN 07154018

Ultimate controller Active PLC

Cppgroup PLC

CRN 07151159

Company events

Reference milestones and recent Companies House filing stream events.

8 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

19 Aug

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Aug

2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUzNzUyMTgxOWFkaXF6a2N4

Published 09 Aug 2026 07:57

05 Aug

2026

Replacement Filing Of Director Appointment With Name

Officers

RP01AP01 | Transaction MzUzNzAwMjA1NmFkaXF6a2N4

Published 05 Aug 2026 17:01

13 Oct

2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ4NDU2ODQxOWFkaXF6a2N4 | Paper/PDF filed

Published 07 Aug 2026 00:19

05 Aug

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

29 Jun

2016

Incorporated

Inception

Company registered at Companies House