Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Cppgroup Limited
- Incorporated
- 9 February 2010 (16 years)
- Previously known as
- Cranberry 1 PLC (until 10 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Brian Barter
- Owned by
- Hamish Macgregor Ogston
- Accounts type
- Group
- Region
- Greater London
- Address
- 19th Floor51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Barter, Brian
Director · Appointed 20 January 2026
Irish
Born January 1984 (42)
Director · Appointed 1 December 2021
British
Born July 1959 (67)
Atherton, Sarah Elizabeth
Secretary · Appointed 1 January 2021
Director · Appointed 13 November 2020
British
Born January 1959 (67)
Officer history (37 former)
31 July 2026
31 July 2026
26 July 2026
Resigned Glenister, Alice May as Director
20 January 2026
Appointed Barter, Brian as Director
30 September 2025
30 September 2025
18 November 2024
18 November 2024
Appointed Glenister, Alice May as Director
7 March 2022
7 February 2022
1 January 2022
1 December 2021
30 November 2021
Resigned Hamlin, Mark William as Director
30 November 2021
Resigned Elliott, Timothy Roger as Director
31 October 2021
16 April 2021
28 February 2021
Resigned Cooper, Nicholas Ian as Director
31 January 2021
Resigned Lapthorne, Richard Douglas, Sir as Director
1 January 2021
Appointed Atherton, Sarah Elizabeth as Secretary
31 December 2020
Resigned Beavis, Lorraine Grace as Secretary
13 November 2020
9 June 2020
1 September 2017
Appointed Elliott, Timothy Roger as Director
5 June 2017
30 April 2017
31 July 2016
18 May 2016
5 May 2016
Appointed Lapthorne, Richard Douglas, Sir as Director
5 May 2016
5 May 2016
Appointed Hamlin, Mark William as Director
5 May 2016
5 May 2016
5 May 2016
5 May 2016
Appointed Cooper, Nicholas Ian as Director
11 February 2016
23 December 2015
2 October 2015
31 August 2015
30 July 2015
3 July 2015
22 May 2015
16 February 2015
13 January 2015
13 January 2015
23 December 2014
29 January 2014
30 October 2013
Resigned Titchener, Alan John as Secretary
30 October 2013
Appointed Beavis, Lorraine Grace as Secretary
4 October 2013
2 September 2013
1 September 2013
1 September 2013
31 August 2013
31 August 2013
28 June 2013
15 November 2012
1 October 2011
1 October 2011
1 April 2011
Resigned Parker, Shaun as Secretary
1 April 2011
Resigned Parker, Shaun as Secretary
1 April 2011
Appointed Titchener, Alan John as Secretary
31 March 2011
18 March 2011
Resigned Watts, Paula Mary as Secretary
18 March 2011
Appointed Parker, Shaun as Secretary
18 March 2011
Appointed Parker, Shaun as Secretary
1 January 2011
31 December 2010
21 September 2010
Resigned Sowery, Martin as Secretary
21 September 2010
21 September 2010
Appointed Watts, Paula Mary as Secretary
19 August 2010
9 February 2010
9 February 2010
9 February 2010
9 February 2010
Appointed Sowery, Martin as Secretary
9 February 2010
9 February 2010
9 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)
Former controllers (1)
7 June 2023
Ceased Phoenix Asset Management Partners Limited — Owns 25–50% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Cppgroup Limited This company
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 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 | |
|---|---|---|---|---|
| 11 September 2026 | Statement of capital following an allotment of shares | |||
| 14 August 2026 | Registration of a charge | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Re-registration from a public company to a private limited company |
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