CPPGROUP LIMITED
07151159 · Active · Ltd · 16 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 18 Feb 2027 (last filed 4 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
18 Feb 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
CPPGROUP LIMITED
07151159Active· Ltd· England Wales· 2010-02-09Incorporated 2010-02-09Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
5
125% board churn in the last 12 months — significant instability.
Recent board changes
- PYPER, Simon John· DirectorResigned 2026-07-31
- THOMPSON, Simon James· DirectorResigned 2026-07-31
- GLENISTER, Alice May· DirectorResigned 2026-07-26
- BARTER, Brian· DirectorAppointed 2026-01-20
ATHERTON, Sarah Elizabeth
Secretary
- Appointed
- 2021-01-01
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BARTER, Brian
Director
- Appointed
- 2026-01-20
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1984
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MILLER, Jeremy Ronald St John
Director
- Appointed
- 2021-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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MORRISON, David John
Director
- Appointed
- 2020-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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BEAVIS, Lorraine Grace
Secretary
- Appointed
- 2013-10-30
- Resigned
- 2020-12-31
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PARKER, Shaun
Secretary
- Appointed
- 2011-03-18
- Resigned
- 2011-04-01
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PARKER, Shaun
Secretary
- Appointed
- 2011-03-18
- Resigned
- 2011-04-01
- Nationality
- British
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SOWERY, Martin
Secretary
- Appointed
- 2010-02-09
- Resigned
- 2010-09-21
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TITCHENER, Alan John
Secretary
- Appointed
- 2011-04-01
- Resigned
- 2013-10-30
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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
- 2014-12-23
- Resigned
- 2015-07-03
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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ASTLEY-STONE, Shaun Kingsley
Director
- Appointed
- 2013-09-02
- Resigned
- 2016-05-05
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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BOWLING, David John
Director
- Appointed
- 2022-03-07
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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CALLAGHAN, Stephen James
Director
- Appointed
- 2015-07-30
- Resigned
- 2016-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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CANHAM, Roger Timothy
Director
- Appointed
- 2015-05-22
- Resigned
- 2016-05-05
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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COOPER, Nicholas Ian
Director
- Appointed
- 2016-05-05
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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CORCORAN, Michael John
Director
- Appointed
- 2015-10-02
- Resigned
- 2017-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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DE SMEDT, Patrick Jean-Marie
Director
- Appointed
- 2010-08-19
- Resigned
- 2012-11-15
- Nationality
- Belgian
- Residence
- England
- Born
- 07/1955
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ELLIOTT, Timothy Roger
Director
- Appointed
- 2017-09-01
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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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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EVANS, Ruth Elizabeth
Director
- Appointed
- 2013-10-04
- Resigned
- 2016-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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GLENISTER, Alice May
Director
- Appointed
- 2024-11-18
- Resigned
- 2026-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1991
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GREGSON, Charles Henry
Director
- Appointed
- 2010-02-09
- Resigned
- 2014-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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HAMLIN, Mark William
Director
- Appointed
- 2016-05-05
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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KELLY, Timothy Geoffrey
Director
- Appointed
- 2010-02-09
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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LAIRD, Oliver Walter
Director
- Appointed
- 2017-06-05
- Resigned
- 2021-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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LAPTHORNE, Richard Douglas, Sir
Director
- Appointed
- 2016-05-05
- Resigned
- 2021-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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MCINTYRE, Duncan James
Director
- Appointed
- 2011-01-01
- Resigned
- 2015-01-13
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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MORGAN, Peter John
Director
- Appointed
- 2010-02-09
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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OGSTON, Hamish Macgregor
Director
- Appointed
- 2010-02-09
- Resigned
- 2013-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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OWEN, Arthur Leslie
Director
- Appointed
- 2010-09-21
- Resigned
- 2015-01-13
- Nationality
- United Kingdom
- Residence
- England
- Born
- 02/1949
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PARKER, Shaun
Director
- Appointed
- 2010-02-09
- 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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PYPER, Simon John
Director
- Appointed
- 2022-01-01
- Resigned
- 2026-07-31
- Nationality
- British
- Residence
- France
- Born
- 11/1966
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RAJGURU, Abhai
Director
- Appointed
- 2015-12-23
- Resigned
- 2016-05-05
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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SHAW, Emma Justine
Director
- Appointed
- 2016-07-31
- Resigned
- 2021-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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STOBART, Paul Lancelot
Director
- Appointed
- 2011-10-01
- Resigned
- 2013-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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SYKES, Eleanor Jane
Director
- Appointed
- 2024-11-18
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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THOMPSON, Simon James
Director
- Appointed
- 2020-06-09
- Resigned
- 2026-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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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
- 2010-02-09
- Resigned
- 2011-10-01
- Nationality
- British
- Residence
- Uk
- Born
- 03/1959
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