Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
CPP Holdings 1 Limited
- Incorporated
- 14 March 2008 (18 years)
- Previously known as
- CPP Group Limited (until 23 June 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 19th Floor51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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 (27 former)
31 July 2026
31 July 2026
30 September 2025
30 September 2025
16 February 2022
7 February 2022
31 October 2021
31 October 2021
19 April 2021
16 April 2021
1 January 2021
Appointed Atherton, Sarah Elizabeth as Secretary
31 December 2020
Resigned Beavis, Lorraine Grace as Secretary
30 April 2017
7 April 2017
19 May 2016
18 May 2016
18 September 2015
17 September 2015
31 August 2015
8 July 2015
8 July 2015
8 July 2015
23 February 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
31 August 2013
15 April 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
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
Resigned Sowery, Martin Paul as Secretary
30 June 2010
30 June 2010
30 June 2010
30 June 2010
11 February 2010
18 January 2010
1 January 2010
14 March 2008
14 March 2008
14 March 2008
Appointed Sowery, Martin Paul as Secretary
14 March 2008
14 March 2008
14 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 7151159
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 This company 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 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 | |||
| 4 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Certificate of change of name | |||
| 18 June 2026 | Director's details changed |
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