CPP HOLDINGS 1 LIMITED
06535283 · Active · Ltd · 18 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 30 Apr 2027 (last filed 16 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
30 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CPP HOLDINGS 1 LIMITED
06535283Active· Ltd· England Wales· 2008-03-14Incorporated 2008-03-14Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MORRISON, David· DirectorAppointed 2025-09-30
- BOWLING, David John· DirectorResigned 2025-09-30
- PYPER, Simon John· DirectorAppointed 2022-02-16
- WALSH, Jason Carl· DirectorResigned 2022-02-07
ATHERTON, Sarah Elizabeth
Secretary
- Appointed
- 2021-01-01
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MORRISON, David
Director
- Appointed
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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PYPER, Simon John
Director
- Appointed
- 2022-02-16
- Nationality
- British
- Residence
- France
- Born
- 11/1966
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BEAVIS, Lorraine Grace
Secretary
- Appointed
- 2013-11-29
- Resigned
- 2020-12-31
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METCALFE, Lucinda Mary
Secretary
- Appointed
- 2011-03-18
- Resigned
- 2011-04-01
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SOWERY, Martin Paul
Secretary
- Appointed
- 2008-03-14
- Resigned
- 2010-09-21
- Nationality
- Other
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TITCHENER, Alan John
Secretary
- Appointed
- 2012-04-20
- Resigned
- 2013-11-29
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TITCHENER, Alan John
Secretary
- Appointed
- 2011-04-01
- Resigned
- 2011-10-21
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WATTS, Paula Mary
Secretary
- Appointed
- 2011-10-21
- Resigned
- 2012-04-20
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WATTS, Paula Mary
Secretary
- Appointed
- 2010-09-21
- Resigned
- 2011-03-18
- Nationality
- British
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ANSTEE, Eric Edward
Director
- Appointed
- 2015-02-23
- Resigned
- 2015-07-08
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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BOWLING, David John
Director
- Appointed
- 2021-10-31
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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CALLAGHAN, Stephen James
Director
- Appointed
- 2015-09-18
- Resigned
- 2016-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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CORCORAN, Michael John
Director
- Appointed
- 2015-07-08
- Resigned
- 2017-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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CRAWFORD, Charles Robertson
Director
- Appointed
- 2015-07-08
- Resigned
- 2015-09-17
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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ESCOTT, Brent
Director
- Appointed
- 2013-09-01
- Resigned
- 2015-02-16
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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GREGSON, Charles Henry
Director
- Appointed
- 2010-01-18
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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KELLY, Timothy Geoffrey
Director
- Appointed
- 2008-03-14
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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KENNEDY, Stephen Alexander
Director
- Appointed
- 2011-10-21
- Resigned
- 2012-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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LAIRD, Oliver Walter
Director
- Appointed
- 2021-04-19
- Resigned
- 2021-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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LLOYD, Colin Thomas
Director
- Appointed
- 2008-03-14
- Resigned
- 2010-02-11
- Nationality
- British
- Residence
- England
- Born
- 03/1942
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MORGAN, Peter John
Director
- Appointed
- 2008-03-14
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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OGSTON, Hamish Macgregor
Director
- Appointed
- 2008-03-14
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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PARKER, Shaun
Director
- Appointed
- 2010-01-01
- Resigned
- 2013-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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PARSONS, Craig
Director
- Appointed
- 2013-09-01
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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SHAW, Emma Justine
Director
- Appointed
- 2017-04-07
- Resigned
- 2021-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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STOBART, Paul Lancelot
Director
- Appointed
- 2013-04-15
- Resigned
- 2013-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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WALSH, Jason Carl
Director
- Appointed
- 2016-05-18
- Resigned
- 2022-02-07
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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WOOLLEY, Eric Rhys
Director
- Appointed
- 2008-03-14
- Resigned
- 2011-10-21
- Nationality
- British
- Residence
- Uk
- Born
- 03/1959
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