Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
CPP European Holdings Limited
- Incorporated
- 29 January 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 19th Floor51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born July 1959 (67)
Director · Appointed 30 September 2025
British
Born January 1959 (67)
Atherton, Sarah Elizabeth
Secretary · Appointed 1 January 2021
Officer history (23 former)
31 July 2026
31 July 2026
30 September 2025
30 September 2025
7 February 2022
7 February 2022
7 February 2022
31 October 2021
1 January 2021
Appointed Atherton, Sarah Elizabeth as Secretary
31 December 2020
Resigned Beavis, Lorraine Grace as Secretary
5 June 2017
30 April 2017
27 May 2016
19 May 2016
18 September 2015
17 September 2015
1 September 2015
1 September 2015
31 August 2015
16 February 2015
29 November 2013
Resigned Titchener, Alan John as Secretary
29 November 2013
Appointed Beavis, Lorraine Grace as Secretary
1 September 2013
1 September 2013
31 August 2013
27 July 2012
20 April 2012
Appointed Titchener, Alan John as Secretary
20 April 2012
Resigned Watts, Paula Mary as Secretary
21 October 2011
Appointed Watts, Paula Mary as Secretary
21 October 2011
21 October 2011
21 October 2011
Resigned Titchener, Alan John as Secretary
1 April 2011
Appointed Titchener, Alan John as Secretary
1 April 2011
Resigned Metcalfe, Lucinda Mary as Secretary
18 March 2011
Resigned Watts, Paula Mary as Secretary
18 March 2011
Appointed Metcalfe, Lucinda Mary as Secretary
21 September 2010
Appointed Watts, Paula Mary as Secretary
21 September 2010
1 February 2005
7 June 2004
4 June 2004
3 November 2003
13 July 2003
29 January 2002
29 January 2002
29 January 2002
29 January 2002
29 January 2002
29 January 2002
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 Owns 75–100% of shares
CPP European Holdings Limited This company 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 | |
|---|---|---|---|---|
| 4 August 2026 | Appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Director's details changed | |||
| 5 February 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 3 February 2026 | Replacement filing for the appointment of a director |
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