Cpp Holdings Limited
01659493
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
Industry
Officers
secretary · Since 01/01/2021
director · Since 07/02/2022
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 59
Also on 8 other boards
director · Since 30/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 6 other boards
Persons with Significant Control
Cpp Worldwide Holdings Limited
19th Floor, 51 Lime Street, London, EC3M 7DQ
Reg: 7154018 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN THE TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
BARCLAYS BANK PLC
BARCLAYS BANK PLC (AS SECURITY AGENT)
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
HSBC BANK PLC
HSBC BANK PLC AS SECURITY TRUSTEE
HSBC BANK PLC (THE SECURITY TRUSTEE)
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC