Cpp Services Limited

03709675

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19TH FLOOR, LONDON, EC3M 7DQ

Incorporated 08/02/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Sarah Elizabeth Atherton

secretary · Since 01/01/2021

Mr Simon John Pyper

director · Since 07/02/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 8 other boards

David Morrison

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Persons with Significant Control

Cpp Holdings Limited

75–100% shares

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 1659493 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 31/07/2013Registered 02/08/2013Satisfied 09/12/2025

Charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 30/04/2013Registered 04/05/2013Satisfied 09/12/2025

Charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 30/04/2013Registered 04/05/2013Satisfied 09/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 17/02/2010Registered 26/02/2010Satisfied 09/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 05/08/2008Registered 09/08/2008Satisfied 09/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 05/08/2008Registered 06/08/2008Satisfied 09/12/2025

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 01/04/2008Registered 17/04/2008Satisfied 09/12/2025

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 09/12/2005Registered 23/12/2005Satisfied 23/04/2008

charge

satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 29/07/2003Registered 06/08/2003Satisfied 13/01/2006

charge

satisfied

HSBC BANK PLC

Created 26/01/2001Registered 31/01/2001Satisfied 13/01/2006

charge

satisfied

HSBC BANK PLC

Created 26/01/2001Registered 31/01/2001Satisfied 13/01/2006