Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Cppgroup Services Limited
- Incorporated
- 4 August 2014 (12 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 19th Floor51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 23 July 2025
Irish
Born January 1984 (42)
Atherton, Sarah Elizabeth
Secretary · Appointed 1 January 2021
Officer history (12 former)
31 July 2026
31 July 2026
23 July 2025
23 July 2025
23 July 2025
16 May 2023
30 May 2022
9 February 2022
9 February 2022
9 February 2022
1 January 2021
Appointed Atherton, Sarah Elizabeth as Secretary
31 December 2020
Resigned Beavis, Lorraine Grace as Secretary
30 April 2017
12 April 2017
19 May 2016
18 May 2016
17 September 2015
31 August 2015
8 July 2015
8 July 2015
8 July 2015
8 July 2015
23 February 2015
16 February 2015
4 August 2014
4 August 2014
4 August 2014
Appointed Beavis, Lorraine Grace as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
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 Owns 75–100% of shares
CPP Secure Limited Owns 75–100% of shares
CPP Services Limited Owns 75–100% of shares
Cppgroup Services Limited This company Owns 75–100% of shares
Homecare (Holdings) Limited Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Other filing | |||
| 5 August 2026 | Confirmation statement with updates | 4 August 2026 | ||
| 4 August 2026 | Appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Director's details changed |
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