Cppgroup Plc
07151159
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/06/2026
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
Industry
Officers
director · Since 09/06/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
secretary · Since 01/01/2021
director · Since 01/12/2021
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 5 other boards
director · Since 01/01/2022
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 59
Also on 8 other boards
Former
director · Resigned 26/07/2026
Persons with Significant Control
Mr Hamish Macgregor Ogston
British · United Kingdom · Age 78
The Corner House, Montpellier Walk, London, SW7 1JH
Notified 27/06/2017
Former PSCs
Phoenix Asset Management Partners Limited
Ceased 07/06/2023
Charges0 outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
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