Watford
WD25 8JJ
Director Name | Mr Alexei James Schreier |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2018(62 years, 5 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cp House Otterspool Way Watford WD25 8JJ |
Director Name | Mrs Claire Dudley-Scales |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2021(65 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Cp House Otterspool Way Watford WD25 8JJ |
Director Name | Sir Bernard Schreier |
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Date of Birth | March 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(36 years, 1 month after company formation) |
Appointment Duration | 21 years, 5 months (resigned 01 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ |
Director Name | Mr Gideon Schreier |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(36 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 12 February 1998) |
Role | Company Director |
Correspondence Address | Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ |
Director Name | Michael Montague Wreschner |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(36 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 November 2000) |
Role | Chartered Accountant |
Correspondence Address | 10 Raleigh Close London NW4 2TA |
Secretary Name | Michael Montague Wreschner |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(36 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 11 June 1998) |
Role | Company Director |
Correspondence Address | 10 Raleigh Close London NW4 2TA |
Director Name | Mr Paul Andrew Filer |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(45 years, 1 month after company formation) |
Appointment Duration | 21 years, 1 month (resigned 31 December 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cp House Otterspool Way Watford WD25 8JJ |
Director Name | Mr Robert Michael Levy |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2013(57 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ |
Website | lentabusinesscentre.co.uk |
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Registered Address | Cp House Otterspool Way Watford WD25 8JJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey North |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
6.6k at £1 | Cp Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5,168 |
Net Worth | £377,534 |
Cash | £7,495 |
Current Liabilities | £189,517 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (4 months ago) |
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Next Return Due | 29 December 2024 (8 months, 2 weeks from now) |
15 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
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3 August 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
13 July 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
4 January 2022 | Termination of appointment of Paul Andrew Filer as a director on 31 December 2021 (1 page) |
15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
10 September 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
24 August 2021 | Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021 (1 page) |
1 March 2021 | Appointment of Mrs Claire Dudley-Scales as a director on 1 March 2021 (2 pages) |
15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
5 September 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
16 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
9 May 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
11 July 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
3 April 2018 | Appointment of Mr Alexei James Schreier as a director on 28 March 2018 (2 pages) |
29 March 2018 | Termination of appointment of Robert Michael Levy as a director on 28 March 2018 (1 page) |
15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
12 June 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
12 June 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
16 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
20 June 2016 | Full accounts made up to 31 December 2015 (18 pages) |
20 June 2016 | Full accounts made up to 31 December 2015 (18 pages) |
4 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
13 August 2015 | Full accounts made up to 31 December 2014 (16 pages) |
13 August 2015 | Full accounts made up to 31 December 2014 (16 pages) |
26 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
26 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
26 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
12 September 2013 | Appointment of Mr Robert Michael Levy as a director (2 pages) |
12 September 2013 | Appointment of Mr Robert Michael Levy as a director (2 pages) |
12 September 2013 | Termination of appointment of Bernard Schreier as a director (1 page) |
12 September 2013 | Termination of appointment of Bernard Schreier as a director (1 page) |
12 June 2013 | Full accounts made up to 31 December 2012 (15 pages) |
12 June 2013 | Full accounts made up to 31 December 2012 (15 pages) |
19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Full accounts made up to 31 December 2011 (15 pages) |
24 May 2012 | Full accounts made up to 31 December 2011 (15 pages) |
19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
21 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
18 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
18 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
18 January 2010 | Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages) |
18 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages) |
15 January 2010 | Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page) |
15 January 2010 | Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages) |
15 January 2010 | Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page) |
31 December 2009 | Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page) |
31 December 2009 | Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page) |
17 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
17 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
23 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
23 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
19 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
19 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
3 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
3 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
4 January 2007 | Director's particulars changed (1 page) |
4 January 2007 | Location of register of members (1 page) |
4 January 2007 | Location of register of members (1 page) |
4 January 2007 | Location of debenture register (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: cp house otterspool way watford WD25 8JP (1 page) |
4 January 2007 | Location of debenture register (1 page) |
4 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
4 January 2007 | Registered office changed on 04/01/07 from: cp house otterspool way watford WD25 8JP (1 page) |
4 January 2007 | Director's particulars changed (1 page) |
13 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
13 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
5 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
5 January 2006 | Secretary's particulars changed (1 page) |
5 January 2006 | Secretary's particulars changed (1 page) |
2 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
2 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
20 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
20 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
5 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
5 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
23 December 2002 | Return made up to 15/12/02; full list of members
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23 December 2002 | Return made up to 15/12/02; full list of members
|
4 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
28 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
28 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
28 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
28 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | New director appointed (2 pages) |
29 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
29 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
17 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
17 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
10 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
10 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
18 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
18 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
21 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
21 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
16 June 1998 | New secretary appointed (2 pages) |
16 June 1998 | New secretary appointed (2 pages) |
16 June 1998 | Secretary resigned (1 page) |
16 June 1998 | Secretary resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
19 December 1997 | Return made up to 15/12/97; full list of members (5 pages) |
19 December 1997 | Return made up to 15/12/97; full list of members (5 pages) |
12 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
12 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
19 December 1996 | Return made up to 15/12/96; change of members (5 pages) |
19 December 1996 | Return made up to 15/12/96; change of members (5 pages) |
8 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
8 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
19 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
19 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
30 January 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
30 January 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
10 May 1994 | Full accounts made up to 31 December 1993 (8 pages) |
10 May 1994 | Full accounts made up to 31 December 1993 (8 pages) |
8 July 1993 | Full accounts made up to 31 December 1992 (7 pages) |
8 July 1993 | Full accounts made up to 31 December 1992 (7 pages) |
1 June 1992 | Full accounts made up to 31 December 1991 (9 pages) |
1 June 1992 | Full accounts made up to 31 December 1991 (9 pages) |
6 June 1991 | Full accounts made up to 31 July 1990 (10 pages) |
6 June 1991 | Full accounts made up to 31 July 1990 (10 pages) |
26 March 1990 | Full accounts made up to 31 July 1989 (11 pages) |
26 March 1990 | Full accounts made up to 31 July 1989 (11 pages) |
13 April 1989 | Return made up to 31/12/88; full list of members (11 pages) |
13 April 1989 | Return made up to 31/12/88; full list of members (11 pages) |
20 January 1988 | Accounts made up to 31 December 1986 (12 pages) |
20 January 1988 | Full accounts made up to 31 December 1986 (12 pages) |
17 August 1982 | Annual return made up to 03/06/82 (10 pages) |
17 August 1982 | Annual return made up to 03/06/82 (10 pages) |
31 October 1981 | Accounts made up to 31 December 1980 (8 pages) |
31 October 1981 | Accounts made up to 31 December 1980 (8 pages) |
5 November 1955 | Incorporation (16 pages) |
5 November 1955 | Incorporation (16 pages) |