Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
CPP Assistance Services Limited
- Incorporated
- 1 April 1996 (30 years)
- Previously known as
- CPP Merchandising Limited (until 11 June 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 19th Floor 51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2025
Irish
Born January 1984 (42)
Director · Appointed 23 July 2025
British
Born November 1977
Atherton, Sarah Elizabeth
Secretary · Appointed 1 January 2021
Officer history (31 former)
23 July 2025
23 July 2025
23 July 2025
23 July 2025
6 December 2024
6 December 2024
27 February 2024
20 February 2024
29 March 2023
23 June 2021
24 May 2021
24 May 2021
1 January 2021
Appointed Atherton, Sarah Elizabeth as Secretary
31 December 2020
Resigned Beavis, Lorraine Grace as Secretary
8 August 2018
8 August 2018
8 August 2018
8 August 2018
5 June 2017
30 April 2017
15 September 2016
19 May 2016
18 September 2015
17 September 2015
1 September 2015
1 September 2015
31 August 2015
16 February 2015
15 December 2014
Resigned Eyre, Kim-Adele as Director
29 November 2013
Appointed Beavis, Lorraine Grace as Secretary
29 November 2013
Resigned Titchener, Alan John as Secretary
1 September 2013
1 September 2013
31 August 2013
31 August 2013
17 July 2013
Appointed Eyre, Kim-Adele as Director
5 February 2013
27 July 2012
20 April 2012
Resigned Watts, Paula Mary as Secretary
20 April 2012
Appointed Titchener, Alan John as Secretary
21 October 2011
Appointed Watts, Paula Mary as Secretary
21 October 2011
21 October 2011
Resigned Titchener, Alan John as Secretary
21 October 2011
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
1 August 2006
21 July 2006
7 June 2004
3 November 2003
3 February 2003
28 November 2001
28 November 2001
11 September 2000
11 September 2000
5 June 2000
15 November 1999
11 November 1999
1 April 1996
1 April 1996
1 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 1659493
Group structure 13 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Card Protection Plan Limited Owns 75–100% of shares
CPP Assistance Services Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Resolutions | |||
| 30 April 2026 | Statement of capital following an allotment of shares | |||
| 29 April 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 17 December 2025 | Resolutions | |||
| 10 December 2025 | Statement of capital following an allotment of shares |
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