Cpp Holdings 1 Limited company overview
Cpp Holdings 1 Limited is a private limited company registered with company number 06535283. It was incorporated on 14 Mar 2008 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 Limited and 3 other names.
Cpp Holdings 1 Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 30 Apr 2027
Corporation tax payment
Due 1 Oct 2027
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 1 Limited at a glance
18 years
Trading age
6,819 days since incorporation
3
Active officers
Sarah, David, Jeremy
167
Filings on record
Latest: 12 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Cpp Holdings 1 Limited
Former officers
17 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Cpp Holdings 1 Limited
Based on Cpp Holdings 1 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 1 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 1 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 1 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
12 Oct 2026 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2025
12 Oct 2026 · PARENT_ACC
Legacy
12 Oct 2026 · GUARANTEE2
Legacy
12 Oct 2026 · AGREEMENT2
Legacy
4 Aug 2026 · PSC05
Change to a person with significant control
4 Aug 2026 · AP01
Appointment of Mr Jeremy Ronald St John Miller as a director on 31 Jul 2026
3 Aug 2026 · TM01
Termination of appointment of Simon John Pyper as a director on 31 Jul 2026
23 Jun 2026 · CERTNM
Certificate change of name company
18 Jun 2026 · CH01
Director's details changed for Mr Simon John Pyper on 24 Feb 2026
18 Apr 2026 · CS01
Confirmation statement made on 16 Apr 2026 with updates
6 Mar 2026 · SH20
Legacy
6 Mar 2026 · SH19
Capital statement capital company with date currency figure
6 Mar 2026 · CAP-SS
Legacy
6 Mar 2026 · RESOLUTIONS
Resolutions
2 Mar 2026 · RESOLUTIONS
Resolutions
23 Feb 2026 · SH01
Allotment of shares on 20 Feb 2026
3 Feb 2026 · RP01AP01
Replacement filing of director appointment with name
17 Dec 2025 · SH01
Allotment of shares on 16 Dec 2025
6 Nov 2025 · MR04
Mortgage satisfy charge full
6 Nov 2025 · MR04
Mortgage satisfy charge full
Showing the latest 20 of 167 filings. See the full history on Companies House
Accounting services for Cpp Holdings 1 Limited
From tax to payroll, find accountants who look after every part of Cpp Holdings 1 Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Cpp Holdings 1 Limited
About Cpp Holdings 1 Limited
Cpp Holdings 1 Limited is a UK private limited company based in London, registered at Companies House as company number 06535283 since 14 Mar 2008. 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 1 Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Cpp Holdings 1 Limited has 167 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 1 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 1 Limited?
Cpp Holdings 1 Limited – frequently asked questions
What is the company number of Cpp Holdings 1 Limited?
Cpp Holdings 1 Limited is registered at Companies House under company number 06535283.
When was Cpp Holdings 1 Limited incorporated?
Cpp Holdings 1 Limited was incorporated on 14 Mar 2008 as a private limited company.
Who are the directors of Cpp Holdings 1 Limited?
Current officers are Sarah Elizabeth Atherton (secretary), David Morrison (director) and Jeremy Ronald St John Miller (director).
What does Cpp Holdings 1 Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Cpp Holdings 1 Limited registered?
The registered office address is 19th Floor 51 Lime Street, London, EC3M 7DQ.
Is Cpp Holdings 1 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 12 Oct 2026.