Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Cpi Group (UK) Ltd
- Incorporated
- 19 September 2005 (21 years)
- Previously known as
- Cpi Books Ltd (until 2 March 2010)Cameron Cpi UK Limited (until 5 September 2006)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 110 Beddington LaneCroydonCR0 4TD
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2024
British
Born May 1967 (59)
Director · Appointed 31 August 2023
British
Born May 1967 (59)
Officer history (26 former)
13 October 2026
13 October 2026
13 October 2026
19 January 2024
31 August 2023
31 August 2023
9 June 2022
20 April 2022
20 April 2022
Resigned Evans, John as Secretary
1 January 2022
1 January 2022
17 August 2021
17 August 2021
1 August 2021
1 August 2021
Appointed Evans, John as Secretary
22 June 2020
9 April 2019
9 April 2019
9 April 2019
9 April 2019
21 September 2018
25 July 2018
25 July 2018
25 July 2018
20 April 2015
1 December 2011
1 December 2011
31 August 2011
31 August 2010
25 May 2010
1 April 2010
1 April 2010
1 October 2009
1 August 2009
Resigned De Niort, Guillaume as Director
7 October 2008
6 October 2008
27 July 2008
24 July 2008
17 October 2006
Appointed De Niort, Guillaume as Director
29 August 2006
29 August 2006
15 July 2006
15 July 2006
30 September 2005
Resigned Ducroux, Jean as Director
30 September 2005
Resigned Koopman, Edward Johan as Secretary
29 September 2005
29 September 2005
29 September 2005
19 September 2005
19 September 2005
19 September 2005
19 September 2005
19 September 2005
Appointed Koopman, Edward Johan as Secretary
19 September 2005
Appointed Ducroux, Jean as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14231962
Holdings 4
Companies where Cpi Group (UK) Ltd is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (4)
12 December 2025
Ceased Cameron France Holding Sas — Owns 75–100% of shares
9 April 2019
Ceased Circle Media Group BV — Owns 75–100% of shares
9 April 2019
26 July 2018
Ceased Jacques Veyrat — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit Before Tax
- (£1,150,833)
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £45,602,861 | £45,453,392 | £45,152,573 | £44,452,271 | £43,774,220 |
| Shareholder Funds | £25,879,683 | £27,102,187 | £11,265,849 | £11,560,209 | £4,143,106 |
| Turnover | £8,463,770 | £7,747,758 | £7,604,304 | ||
| Admin Expenses | £10,754,897 | £10,713,445 | £8,809,885 | £8,643,668 | £8,650,734 |
| Profit Before Tax | (£1,150,833) | £15,721,356 | (£283,626) | £6,923,462 | (£8,656,673) |
| Tax | £71,671 | (£114,982) | £10,734 | (£493,641) | (£18,402) |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Confirmation statement with updates | 8 June 2026 | ||
| 7 June 2026 | Cessation of a person with significant control |
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