CPP HOLDINGS LIMITED

active Company number 01659493

Private Limited by Shares · Incorporated on 19th Aug 1982

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SIC code: 70100
Registered office: London, EC3M 7DQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CPP HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 19th Aug 1982 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

294 Companies at address View all 437 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Atherton	Secretary	1st Jan 2021	This company	Not recorded	View profile
Jeremy Miller	Director	31st Jul 2026		British	View profile
David Morrison	Director	30th Sep 2025		British	View profile
Cpp Worldwide Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 293

Company	Number	Incorporated	Status
AEW UK REIT 2026 LIMITED	17316762	3rd Jul 2026	active
W&D UK INVESTMENT SALES PVT LTD	17183107	27th Apr 2026	active
CW LIVING UK OPCO LIMITED	17057033	26th Feb 2026	active
CHP 3 SPV 1 LIMITED	16812417	27th Oct 2025	active
CHP 3 SPV 2 LIMITED	16812618	27th Oct 2025	active

Showing the latest 5 of 293 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Aug 1982
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Aug 1982 Company incorporated
8th Dec 1994 Hamish Ogston appointed as Secretary
22nd Mar 1995 Martin Buckley appointed as Director
3rd Apr 1995 Colin Whitehair appointed as Director
28th Feb 1996 Christopher Radbone resigned as Director
28th Feb 1996 Christopher Radbone resigned as Secretary
11th Nov 1999 Colin Whitehair resigned as Director
15th Nov 1999 Alan Blank appointed as Director
5th Jun 2000 Laurence Cooke appointed as Director
5th Jun 2000 John Kitson appointed as Director
31st Aug 2000 Martin Buckley resigned as Director
11th Sep 2000 Hamish Ogston resigned as Secretary
11th Sep 2000 John Kitson appointed as Secretary
1st Sep 2001 Colin Lloyd appointed as Director
28th Nov 2001 John Kitson resigned as Secretary
28th Nov 2001 Martin Sowery appointed as Secretary
18th Mar 2002 Catherine McCaul appointed as Director
30th Jan 2003 Timothy Kelly appointed as Director
3rd Feb 2003 Alan Blank resigned as Director
28th Feb 2003 Andrew Fisher appointed as Director
21st Mar 2003 Laurence Cooke resigned as Director
10th Apr 2003 Catherine McCaul resigned as Director
3rd Nov 2003 John Kitson resigned as Director
4th Jun 2004 Andrew Fisher resigned as Director
20th Jan 2005 Peter Morgan appointed as Director
17th Apr 2008 Timothy Kelly resigned as Director
17th Apr 2008 Peter Morgan resigned as Director
17th Apr 2008 Hamish Ogston resigned as Director
17th Apr 2008 Shaun Parker appointed as Director
17th Apr 2008 Colin Lloyd resigned as Director
21st Sep 2010 Martin Sowery resigned as Secretary
21st Sep 2010 Paula Watts appointed as Secretary
18th Mar 2011 Paula Watts resigned as Secretary
18th Mar 2011 Lucinda Metcalfe appointed as Secretary
1st Apr 2011 Lucinda Metcalfe resigned as Secretary
1st Apr 2011 Alan Titchener appointed as Secretary
21st Oct 2011 Stephen Kennedy appointed as Director
21st Oct 2011 Alan Titchener resigned as Secretary
21st Oct 2011 Paula Watts appointed as Secretary
20th Apr 2012 Paula Watts resigned as Secretary
20th Apr 2012 Alan Titchener appointed as Secretary
27th Jul 2012 Stephen Kennedy resigned as Director
31st Aug 2013 Shaun Parker resigned as Director
1st Sep 2013 Brent Escott appointed as Director
1st Sep 2013 Craig Parsons appointed as Director
29th Nov 2013 Alan Titchener resigned as Secretary
29th Nov 2013 Lorraine Beavis appointed as Secretary
16th Feb 2015 Brent Escott resigned as Director
31st Aug 2015 Craig Parsons resigned as Director
1st Sep 2015 Charles Crawford appointed as Director
1st Sep 2015 Michael Corcoran appointed as Director
17th Sep 2015 Charles Crawford resigned as Director
18th Sep 2015 Stephen Callaghan appointed as Director
6th Apr 2016 Cpp Worldwide Holdings Limited appointed as Corporate PSC
19th May 2016 Stephen Callaghan resigned as Director
27th May 2016 Jason Walsh appointed as Director
30th Apr 2017 Michael Corcoran resigned as Director
5th Jun 2017 Oliver Laird appointed as Director
17th May 2018 Emma Shaw appointed as Director
31st Dec 2020 Lorraine Beavis resigned as Secretary
1st Jan 2021 Sarah Atherton appointed as Secretary
16th Apr 2021 Emma Shaw resigned as Director
31st Oct 2021 Oliver Laird resigned as Director
7th Feb 2022 Jason Walsh resigned as Director
7th Feb 2022 David Bowling appointed as Director
7th Feb 2022 Simon Pyper appointed as Director
30th Sep 2025 David Bowling resigned as Director
30th Sep 2025 David Morrison appointed as Director
16th Apr 2026 Confirmation statement made up
31st Jul 2026 Simon Pyper resigned as Director
31st Jul 2026 Jeremy Miller appointed as Director
30th Sep 2026 Next accounts due

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