CPP Holdings Limited

Active01659493 Private limited company
Incorporated
19 August 1982 (44 years)
Previously known as
CPP Group PLC (until 7 July 2008)
CPP Holdings Limited (until 31 July 2003)
Kensington and Chelsea Investment Holdings Limited (until 24 February 1993)
Earlier: Countdown Holdings Limited, Swaleminster Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19th Floor 51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at CPP European Holdings Limited, CPP Services Limited, CPP Holdings 1 Limited · more companies
British
Born July 1959 (67)
Director · Appointed 30 September 2025
Also at CPP Secure Limited, Card Protection Plan Limited, CPP European Holdings Limited · more companies
British
Born January 1959 (67)
Atherton, Sarah Elizabeth
Secretary · Appointed 1 January 2021
Officer history (35 former)
31 July 2026
Appointed Miller, Jeremy Ronald St John as Director
31 July 2026
Resigned Pyper, Simon John as Director
30 September 2025
Resigned Bowling, David John as Director
30 September 2025
Appointed Morrison, David as Director
7 February 2022
Appointed Bowling, David John as Director
7 February 2022
Appointed Pyper, Simon John as Director
7 February 2022
Resigned Walsh, Jason Carl as Director
31 October 2021
Resigned Laird, Oliver Walter as Director
16 April 2021
Resigned Shaw, Emma Justine as Director
1 January 2021
Appointed Atherton, Sarah Elizabeth as Secretary
31 December 2020
Resigned Beavis, Lorraine Grace as Secretary
17 May 2018
Appointed Shaw, Emma Justine as Director
5 June 2017
Appointed Laird, Oliver Walter as Director
30 April 2017
Resigned Corcoran, Michael John as Director
27 May 2016
Appointed Walsh, Jason Carl as Director
19 May 2016
Resigned Callaghan, Stephen James as Director
18 September 2015
Appointed Callaghan, Stephen James as Director
17 September 2015
Resigned Crawford, Charles Robertson as Director
1 September 2015
Appointed Crawford, Charles Robertson as Director
1 September 2015
Appointed Corcoran, Michael John as Director
31 August 2015
Resigned Parsons, Craig as Director
16 February 2015
Resigned Escott, Brent as Director
29 November 2013
Appointed Beavis, Lorraine Grace as Secretary
29 November 2013
Resigned Titchener, Alan John as Secretary
1 September 2013
Appointed Escott, Brent as Director
1 September 2013
Appointed Parsons, Craig as Director
31 August 2013
Resigned Parker, Shaun as Director
27 July 2012
Resigned Kennedy, Stephen Alexander as Director
20 April 2012
Appointed Titchener, Alan John as Secretary
20 April 2012
Resigned Watts, Paula Mary as Secretary
21 October 2011
Appointed Kennedy, Stephen Alexander as Director
21 October 2011
Resigned Titchener, Alan John as Secretary
21 October 2011
Appointed Watts, Paula Mary as Secretary
21 October 2011
Resigned Woolley, Eric Rhys as Director
1 April 2011
Appointed Titchener, Alan John as Secretary
1 April 2011
Resigned Metcalfe, Lucinda Mary as Secretary
18 March 2011
Appointed Metcalfe, Lucinda Mary as Secretary
18 March 2011
Resigned Watts, Paula Mary as Secretary
21 September 2010
Appointed Watts, Paula Mary as Secretary
21 September 2010
Resigned Sowery, Martin Paul as Secretary
17 April 2008
Resigned Lloyd, Colin Thomas as Director
17 April 2008
Appointed Parker, Shaun as Director
17 April 2008
Resigned Morgan, Peter John as Director
17 April 2008
Resigned Kelly, Timothy Geoffrey as Director
17 April 2008
Resigned Ogston, Hamish Macgregor as Director
20 January 2005
Appointed Morgan, Peter John as Director
7 June 2004
Appointed Woolley, Eric Rhys as Director
4 June 2004
Resigned Fisher, Andrew Charles as Director
3 November 2003
Resigned Kitson, John Edward as Director
10 April 2003
Resigned Mccaul, Catherine Mary as Director
21 March 2003
Resigned Cooke, Laurence as Director
28 February 2003
Appointed Fisher, Andrew Charles as Director
3 February 2003
Resigned Blank, Alan Hirsch as Director
30 January 2003
Appointed Kelly, Timothy Geoffrey as Director
18 March 2002
Appointed Mccaul, Catherine Mary as Director
28 November 2001
Resigned Kitson, John Edward as Secretary
28 November 2001
Appointed Sowery, Martin Paul as Secretary
1 September 2001
Appointed Lloyd, Colin Thomas as Director
11 September 2000
Appointed Kitson, John Edward as Secretary
11 September 2000
Resigned Ogston, Hamish Macgregor as Secretary
31 August 2000
Resigned Buckley, Martin John as Director
5 June 2000
Appointed Kitson, John Edward as Director
5 June 2000
Appointed Cooke, Laurence as Director
15 November 1999
Appointed Blank, Alan Hirsch as Director
11 November 1999
Resigned Whitehair, Colin Roy Keith as Director
28 February 1996
28 February 1996
3 April 1995
Appointed Whitehair, Colin Roy Keith as Director
22 March 1995
Appointed Buckley, Martin John as Director
8 December 1994
Appointed Ogston, Hamish Macgregor as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 7154018

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Cppgroup Limited
Blink Parametric Holdings Limited Owns 75–100% of shares
CPP Holdings 1 Limited Owns 75–100% of shares
CPP Worldwide Holdings Limited Owns 75–100% of shares
CPP Holdings Limited This company Owns 75–100% of shares
Card Protection Plan Limited Owns 75–100% of shares
CPP Assistance Services Limited Owns 75–100% of shares
CPP European Holdings Limited Owns 75–100% of shares
CPP Secure Limited Owns 75–100% of shares
CPP Services Limited Owns 75–100% of shares
Cppgroup Services Limited Owns 75–100% of shares
Homecare (Holdings) Limited Owns 75–100% of shares
Valeos (2013) Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
18 June 2026Director's details changed
18 April 2026Confirmation statement with updates16 April 2026
3 February 2026Replacement filing for the appointment of a director
Show all recent filings

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