TXT In plain English
Company description
CPP HOLDINGS LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 19 August 1982; registered for 44 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 70100 · Activities of head offices.
This BritDB profile also contains linked public records: 1 PSC record, 24 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- CPP HOLDINGS LIMITED
- Company number
- 01659493
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- AUDIT EXEMPTION SUBSIDIARY
- Mortgage charges
- 13 total · 0 outstanding · 13 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
16 April 2026Next statement due
30 April 2027BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
CPP HOLDINGS LIMITED
LEI 213800Z9DFBSQ8ODPK40 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 19 August 1982
- Initial LEI registration
- 25 September 2019
- LEI last updated
- 6 August 2026
- Next renewal
- 25 September 2027
- Managing LOU
- 213800WAVVOPS85N2205
- Legal address
- 19TH FLOOR 51 LIME STREET, LONDON, GB-LND, EC3M 7DQ, GB
- Headquarters address
- 19TH FLOOR 51 LIME STREET, LONDON, GB-LND, EC3M 7DQ, GB
GLEIF Level 2 relationships
IS DIRECTLY CONSOLIDATED BY
From LEI 213800Z9DFBSQ8ODPK40 to LEI 213800FRDE79FTQI4X25
- Related legal entity
- CPPGROUP LIMITED →
- Initial registration
- 25 September 2019
- Last updated
- 6 August 2026
- Next renewal
- 25 September 2027
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- SUPPORTING_DOCUMENTS
- Relationship periods
- Start: 2024-01-01T00:00:00Z; End: 2024-12-31T00:00:00Z; Type: ACCOUNTING_PERIOD; Start: 2019-09-24T00:00:00Z; Type: RELATIONSHIP_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: IFRS
- Validation reference
- https://corporate.cppgroup.com/wp-content/uploads/2023/04/CPPGroup-Plc-Annual-Report-Accounts-2022.pdf
IS ULTIMATELY CONSOLIDATED BY
From LEI 213800Z9DFBSQ8ODPK40 to LEI 213800FRDE79FTQI4X25
- Related legal entity
- CPPGROUP LIMITED →
- Initial registration
- 25 September 2019
- Last updated
- 6 August 2026
- Next renewal
- 25 September 2027
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- SUPPORTING_DOCUMENTS
- Relationship periods
- Start: 2024-01-01T00:00:00Z; End: 2024-12-31T00:00:00Z; Type: ACCOUNTING_PERIOD; Start: 2019-09-25T00:00:00Z; Type: RELATIONSHIP_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: IFRS
- Validation reference
- https://corporate.cppgroup.com/wp-content/uploads/2023/04/CPPGroup-Plc-Annual-Report-Accounts-2022.pdf
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Data protection
ICO fee-payer registration
CPP Holdings Limited
Registration Z7529787
- Registered from
- 2 January 2003
- Current end date
- 1 January 2027
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
TM UK trade marks
Exact owner-name matches
Figurative mark
Owner CPP Holdings Limited · classes 45
- Filed / designated
- 4 March 2016
- Valid until / renewal due
- 4 March 2026
MOBILE LIFELINE
Owner CPP Holdings Limited · classes 45
- Filed / designated
- 8 January 2013
- Valid until / renewal due
- 8 January 2023
KEY LIFELINE
Owner CPP Holdings Limited · classes 45
- Filed / designated
- 8 January 2013
- Valid until / renewal due
- 8 January 2023
KEY RESCUE
Owner CPP Holdings Limited · classes 36,45
- Filed / designated
- 14 December 2012
- Valid until / renewal due
- 14 December 2022
CARD RESCUE
Owner CPP Holdings Limited · classes 36
- Filed / designated
- 17 October 2012
- Valid until / renewal due
- 17 October 2022
ID RESCUE
Owner CPP Holdings Limited · classes 45
- Filed / designated
- 17 October 2012
- Valid until / renewal due
- 17 October 2022
fonesafe
Owner CPP Holdings Limited · classes 36
- Filed / designated
- 28 August 2003
- Valid until / renewal due
- 28 August 2023
TravelSmart
Owner CPP Holdings Limited · classes 36
- Filed / designated
- 3 October 2000
- Valid until / renewal due
- 3 October 2020
TravelSmart
Owner CPP Holdings Limited · classes 36
- Filed / designated
- 16 September 2000
- Valid until / renewal due
- 16 September 2020
TRAVEL ASSIST
Owner CPP Holdings Limited · classes 36
- Filed / designated
- 17 July 2000
- Valid until / renewal due
- 17 July 2020
m-phonesafe
Owner CPP Holdings Limited · classes 36,42
- Filed / designated
- 19 June 2000
- Valid until / renewal due
- 19 June 2020
CARD PROTECTION PLAN
Owner CPP Holdings Limited · classes 36
- Filed / designated
- 31 October 1994
- Valid until / renewal due
- 31 October 2024
CPP Card Protection Plan
Owner CPP Holdings Limited · classes 42
- Filed / designated
- 28 September 1990
- Valid until / renewal due
- 28 September 2027
CPP
Owner CPP Holdings Limited · classes 36
- Filed / designated
- 24 May 1988
- Valid until / renewal due
- 24 May 2025
CPP CARD PROTECTION PLAN
Owner CPP Holdings Limited · classes 36
- Filed / designated
- 24 May 1988
- Valid until / renewal due
- 24 May 2025
OWL
Owner CPP Holdings Limited · classes 45
- Filed / designated
- 4 March 2016
- Valid until / renewal due
- Not supplied
OWL
Owner CPP Holdings Limited · classes 45
- Filed / designated
- 4 March 2016
- Valid until / renewal due
- Not supplied
here to help
Owner CPP Holdings Limited · classes 35,36,45
- Filed / designated
- 14 May 2010
- Valid until / renewal due
- Not supplied
PHONEANGEL
Owner CPP Holdings Limited · classes 45
- Filed / designated
- 15 March 2007
- Valid until / renewal due
- 15 March 2017
TaxPrompt
Owner CPP Holdings Limited · classes 36
- Filed / designated
- 20 February 2003
- Valid until / renewal due
- 20 February 2013
CPP Card Protection Plan
Owner CPP Holdings Limited · classes 36,42
- Filed / designated
- 27 September 2001
- Valid until / renewal due
- 27 September 2011
CPP Creating Profitable Partnerships
Owner CPP Holdings Limited · classes 36,45
- Filed / designated
- 27 September 2001
- Valid until / renewal due
- 27 September 2011
FIDELIS
Owner CPP Holdings Limited · classes 35
- Filed / designated
- 31 July 2000
- Valid until / renewal due
- 31 July 2010
HOMECARE
Owner CPP Holdings Limited · classes 36
- Filed / designated
- 21 October 1995
- Valid until / renewal due
- 21 October 2005
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
05 Ownership and control
People with significant control
Cpp Worldwide Holdings Limited
- Owns 75% or more of shares
- Country registered
- England
- Legal authority
- United Kingdom (England)
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 7154018
- Notified
- 6 April 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
06 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
07 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
08 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
09 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
10 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
11 Nature of business
Standard Industrial Classification
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
13 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: CPP GROUP PLC
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.