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Companies House · 01659493 Active

Cpp Holdings Limited

Private limited company

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

Find an accountant View on Companies House

01659493

Company number

19 Aug 1982

Incorporated

3

Active officers

31 Dec 2025

Last accounts made up to

Cpp Holdings Limited company overview

Cpp Holdings Limited is a private limited company registered with company number 01659493. It was incorporated on 19 Aug 1982 and its current status is active.

The registered office is at 19th Floor 51 Lime Street, London, EC3M 7DQ. The company has 3 active officers. It was previously called Cpp Group PLC and 4 other names.

Cpp Holdings Limited upcoming deadlines

Year end accounts

Due 30 Sep 2027

320 days

Confirmation statement

Due 30 Apr 2027

167 days

Corporation tax payment

Due 1 Oct 2027

321 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Cpp Holdings Limited at a glance

44 years

Trading age

16,158 days since incorporation

3

Active officers

Sarah, David, Jeremy

295

Filings on record

Latest: 10 Oct 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Cpp Holdings Limited

Nature of business (SIC codes)

70100

Activities of head offices

Allowable expenses for Cpp Holdings Limited

Based on Cpp Holdings Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.

Design tools & equipment

Creative software, cameras, drawing tablets and props.

Professional memberships

HMRC-approved professional body subscriptions.

Business travel

Trains, flights, hotels and subsistence for client work.

Working from home

A share of household bills or the £6-a-week flat rate.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Cpp Holdings Limited

How much tax does a professional & creative services company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Cpp Holdings Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Cpp Holdings Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 10 Oct 2026 · AA

    Audit exemption subsiduary accounts made up to 31 Dec 2025

  2. 10 Oct 2026 · PARENT_ACC

    Legacy

  3. 10 Oct 2026 · GUARANTEE2

    Legacy

  4. 10 Oct 2026 · AGREEMENT2

    Legacy

  5. 4 Aug 2026 · AP01

    Appointment of Mr Jeremy Ronald St John Miller as a director on 31 Jul 2026

  6. 3 Aug 2026 · TM01

    Termination of appointment of Simon John Pyper as a director on 31 Jul 2026

  7. 18 Jun 2026 · CH01

    Director's details changed for Mr Simon John Pyper on 24 Feb 2026

  8. 18 Apr 2026 · CS01

    Confirmation statement made on 16 Apr 2026 with updates

  9. 3 Feb 2026 · SH19

    Capital statement capital company with date currency figure

  10. 3 Feb 2026 · SH20

    Legacy

  11. 3 Feb 2026 · CAP-SS

    Legacy

  12. 3 Feb 2026 · RESOLUTIONS

    Resolutions

  13. 3 Feb 2026 · RP01AP01

    Replacement filing of director appointment with name

  14. 1 Dec 2025 · CH03

    Change person secretary company with change date

  15. 1 Dec 2025 · AD01

    Registered office address changed on 1 Dec 2025

  16. 6 Nov 2025 · MR04

    Mortgage satisfy charge full

  17. 6 Nov 2025 · MR04

    Mortgage satisfy charge full

  18. 6 Nov 2025 · MR04

    Mortgage satisfy charge full

  19. 6 Nov 2025 · MR04

    Mortgage satisfy charge full

  20. 6 Nov 2025 · MR04

    Mortgage satisfy charge full

Showing the latest 20 of 295 filings. See the full history on Companies House

Accounting services for Cpp Holdings Limited

More about Cpp Holdings Limited

About Cpp Holdings Limited

Cpp Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 01659493 since 19 Aug 1982. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Cpp Holdings Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Cpp Holdings Limited has 295 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Cpp Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Cpp Holdings Limited?

Cpp Holdings Limited – frequently asked questions

What is the company number of Cpp Holdings Limited?

Cpp Holdings Limited is registered at Companies House under company number 01659493.

When was Cpp Holdings Limited incorporated?

Cpp Holdings Limited was incorporated on 19 Aug 1982 as a private limited company.

Who are the directors of Cpp Holdings Limited?

Current officers are Sarah Elizabeth Atherton (secretary), David Morrison (director) and Jeremy Ronald St John Miller (director).

What does Cpp Holdings Limited do?

The company's registered nature of business (SIC) is 70100 – Activities of head offices.

Where is Cpp Holdings Limited registered?

The registered office address is 19th Floor 51 Lime Street, London, EC3M 7DQ.

Is Cpp Holdings Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was audit exemption subsiduary accounts made up to 31 Dec 2025 on 10 Oct 2026.

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