Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
C.P.U. Group Limited
- Incorporated
- 16 December 1997 (28 years)
- Industry
- Business and domestic software development (62012) Financial intermediation not elsewhere classified (64999)Activities of head offices (70100)
- Directors
- Owned by
- Maximiliaan Gerard CavietGregory Gregory
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 4 3rd Floor North15 Solebay StreetLondonE1 4PN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 10 January 2006
British
Director · Appointed 22 October 2003
British
Born July 1965 (61)
Director · Appointed 15 July 2002
British
Born May 1969 (57)
Officer history (11 former)
7 January 2026
5 December 2025
Resigned Caviet, Natalie Jacqueline as Director
5 December 2025
Resigned Caviet, Tristan Maximiliaan as Director
31 May 2023
22 February 2023
Appointed Caviet, Tristan Maximiliaan as Director
22 February 2023
Appointed Caviet, Natalie Jacqueline as Director
11 February 2022
11 October 2021
1 September 2010
1 September 2010
10 January 2006
Resigned Gregoriou, Nicos as Secretary
10 January 2006
22 October 2003
Appointed Gregoriou, Nicos as Secretary
22 October 2003
Resigned Gregory, Lynn as Secretary
22 October 2003
22 October 2003
15 July 2002
28 April 2000
Resigned Manson, Philip Nigel as Secretary
28 April 2000
Appointed Gregory, Lynn as Secretary
16 December 1997
16 December 1997
16 December 1997
Appointed Manson, Philip Nigel as Secretary
16 December 1997
16 December 1997
16 December 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1953 (73)
British
Born July 1965 (61)
Holdings 3
Companies where C.P.U. Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,195,481
- Employees
- 5
- Debt Ratio
- 23%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,522,000 | £1,523,167 | £1,522,676 | £1,520,826 | £1,521,719 | |
| Current Assets | £27,897 | £73,640 | £229,041 | |||
| Debtors | £33,804 | £11,002 | ||||
| Cash | £39,836 | £218,039 | £91,498 | £116,351 | ||
| Creditors (< 1 year) | £350,377 | £187,857 | £64,322 | £110,407 | £70,068 | £55,316 |
| Creditors (> 1 year) | £12,600 | £23,242 | £33,173 | £41,667 | ||
| Net Current Assets | (£310,419) | (£114,217) | £118,634 | £21,430 | £61,035 | |
| Net Assets | £1,195,481 | £1,385,708 | £1,599,643 | |||
| Shareholder Funds | £1,195,481 | £1,385,708 | £1,599,643 | £1,542,256 | £1,582,754 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 |
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