C.P.U. GROUP LIMITED

active Company number 03481787

Private Limited by Shares · Incorporated on 16th Dec 1997

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SIC codes: 62012, 64999, 70100
Registered office: London, E1 4PN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

C.P.U. GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 16th Dec 1997 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Financial intermediation not elsewhere classified, Activities of head offices .

3 Directors View directors

5 Companies at address View all 12 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gregory Gregory	Secretary	10th Jan 2006	This company	British	—
Gregory Gregory	Director	22nd Oct 2003	This company	British	View profile
Gregory Parker	Director	15th Jul 2002		British	View profile
Maximiliaan Gerard Caviet	PSC	11th Oct 2021	—	British	View profile
Gregory Gregory	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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GENIE INSURTECH LTD	12486527	27th Feb 2020	active
GENIE FINTECH LTD	12289334	30th Oct 2019	active
ACCURO RISK MANAGEMENT LIMITED	10401505	29th Sep 2016	active
SANIBEL FOUNDATION	07037120	9th Oct 2009	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Dec 1997
Company type: Private Limited by Shares
SIC codes: 62012, 64999, 70100
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Dec 1997 Company incorporated
16th Dec 1997 ACE REGISTRARS LIMITED appointed as Corporate director
16th Dec 1997 ACE REGISTRARS LIMITED resigned as Corporate director
16th Dec 1997 Greg Gregory appointed as Director
16th Dec 1997 ACE SECRETARIES LIMITED appointed as Secretary
16th Dec 1997 ACE SECRETARIES LIMITED resigned as Secretary
16th Dec 1997 Philip Manson appointed as Secretary
28th Apr 2000 Philip Manson resigned as Secretary
28th Apr 2000 Lynn Gregory appointed as Secretary
15th Jul 2002 Gregory Parker appointed as Director
22nd Oct 2003 Greg Gregory resigned as Director
22nd Oct 2003 Lynn Gregory resigned as Secretary
22nd Oct 2003 Nicos Gregoriou appointed as Secretary
22nd Oct 2003 Gregory Gregory appointed as Director
10th Jan 2006 Gregory Gregory appointed as Secretary
10th Jan 2006 Nicos Gregoriou resigned as Secretary
1st Sep 2010 Mark Buffery appointed as Director
1st Sep 2010 Paul Edmonds appointed as Director
6th Apr 2016 Gregory Gregory appointed as PSC
11th Oct 2021 Maximiliaan Caviet appointed as Director
11th Oct 2021 Maximiliaan Gerard Caviet appointed as PSC
11th Feb 2022 Mark Buffery resigned as Director
22nd Feb 2023 Tristan Caviet appointed as Director
22nd Feb 2023 Natalie Caviet appointed as Director
31st May 2023 Paul Edmonds resigned as Director
5th Dec 2025 Tristan Caviet resigned as Director
5th Dec 2025 Natalie Caviet resigned as Director
16th Dec 2025 Confirmation statement made up
7th Jan 2026 Maximiliaan Caviet resigned as Director
30th Sep 2027 Next accounts due

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