CP Holdings (Pensions) Limited

Company Name	CP Holdings (Pensions) Limited
Company Status	Active
Company Number	00649372
Category	Private Limited Company
Incorporation Date	12 February 1960(64 years, 3 months ago)
Previous Names	Pollard Ray & Sampson (Cambridge) Limited and J.H. Sankey & Son (Pensions) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 December 2000(40 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Current
Appointed	30 December 2000(40 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Alexei James Schreier
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 December 2008(48 years, 10 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Robert Michael Levy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(59 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Sir Bernard Schreier
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(31 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 03 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tenth Floor Suite Danubius Hotel Regents Park, 18 Lodge Road St Johns Wood London NW8 7JT

Director Name	Mr Gideon Schreier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(31 years, 10 months 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 William Shepherd
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(31 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1993)
Role	Company Director
Correspondence Address	6 Meadowground Grafham Huntingdon Cambridgeshire PE18 0DY

Director Name	Michael Montague Wreschner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(31 years, 10 months after company formation)
Appointment Duration	9 years (resigned 30 December 2000)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Secretary Name	Michael Montague Wreschner
Nationality	British
Status	Resigned
Appointed	15 December 1991(31 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	10 Raleigh Close London NW4 2TA

Director Name	Mr David Isaac Phillips
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(38 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 2001)
Role	Chief Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	97 Senneleys Park Road Northfield Birmingham B31 1AF

Director Name	Mr John Ernest Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(41 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 May 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 Philip Nyman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(44 years after company formation)
Appointment Duration	13 years, 3 months (resigned 18 May 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Director Name	Mr Robin Winward
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(44 years after company formation)
Appointment Duration	13 years, 3 months (resigned 18 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Director Name	Mr Robert Michael Levy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(47 years, 5 months after company formation)
Appointment Duration	11 years, 12 months (resigned 17 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Director Name	Mrs Claire Dudley-Scales
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2021(61 years, 10 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 14 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Contact

Website	waystone.co.uk
Telephone	01923 250500
Telephone region	Watford

Location

Registered Address	Cp House Otterspool Way Watford WD25 8JJ
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

Shareholders

100 at £1	Cp Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

16 February 1965	Delivered on: 24 February 1965 Satisfied on: 21 May 2004 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 240 victoria rd., Cambridge. With all fixtures. Fully Satisfied
12 August 1964	Delivered on: 19 August 1964 Satisfied on: 21 May 2004 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 242 victoria rd., Cambridge 6 histon rd., Cambridge & fixtures. Fully Satisfied
13 March 1963	Delivered on: 18 March 1963 Satisfied on: 21 May 2004 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Land at salhouse rd., Sprowston, norfolk with factory thereon and all fixtures. Fully Satisfied

Filing History

3 August 2023	Accounts for a dormant company made up to 31 March 2023 (6 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 March 2022 (6 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
14 December 2021	Termination of appointment of Claire Dudley-Scales as a director on 14 December 2021 (1 page)
6 December 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
1 December 2021	Appointment of Mrs Claire Dudley-Scales as a director on 26 November 2021 (2 pages)
27 August 2021	Amended accounts for a dormant company made up to 31 March 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)
22 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
12 August 2019	Appointment of Mr Robert Michael Levy as a director on 12 August 2019 (2 pages)
8 August 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
18 July 2019	Termination of appointment of Robert Michael Levy as a director on 17 July 2019 (1 page)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
11 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
11 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
18 May 2017	Termination of appointment of Robin Winward as a director on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Philip Nyman as a director on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Robin Winward as a director on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Philip Nyman as a director on 18 May 2017 (1 page)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 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 GBP 100 (5 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 GBP 100 (5 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
2 October 2013	Termination of appointment of John Smith as a director (1 page)
2 October 2013	Termination of appointment of John Smith as a director (1 page)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 December 2009	Director's details changed for Mr Robert Michael Levy on 15 December 2009 (2 pages)
30 December 2009	Director's details changed for Philip Nyman on 15 December 2009 (2 pages)
30 December 2009	Director's details changed for Alexei James Schreier on 15 December 2009 (2 pages)
30 December 2009	Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page)
30 December 2009	Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 30 December 2009 (1 page)
30 December 2009	Director's details changed for Robin Winward on 15 December 2009 (2 pages)
30 December 2009	Director's details changed for Alexei James Schreier on 15 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Robert Michael Levy on 15 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr John Ernest Smith on 15 December 2009 (2 pages)
30 December 2009	Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 30 December 2009 (1 page)
30 December 2009	Director's details changed for Philip Nyman on 15 December 2009 (2 pages)
30 December 2009	Director's details changed for Robin Winward on 15 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
30 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Director's details changed for Mr John Ernest Smith on 15 December 2009 (2 pages)
30 December 2009	Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page)
30 December 2009	Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
15 December 2008	Director's change of particulars / alexanei schreier / 15/12/2008 (1 page)
15 December 2008	Return made up to 15/12/08; full list of members (5 pages)
15 December 2008	Appointment terminated director bernard schreier (1 page)
15 December 2008	Appointment terminated director bernard schreier (1 page)
15 December 2008	Director appointed alexanei james schreier (2 pages)
15 December 2008	Return made up to 15/12/08; full list of members (5 pages)
15 December 2008	Director appointed alexanei james schreier (2 pages)
15 December 2008	Director's change of particulars / alexanei schreier / 15/12/2008 (1 page)
26 February 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
26 February 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
19 December 2007	Return made up to 15/12/07; full list of members (3 pages)
19 December 2007	Return made up to 15/12/07; full list of members (3 pages)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
28 December 2006	Return made up to 15/12/06; full list of members (3 pages)
28 December 2006	Registered office changed on 28/12/06 from: cp house otterspool way watford, herts. WD25 8JP (1 page)
28 December 2006	Return made up to 15/12/06; full list of members (3 pages)
28 December 2006	Registered office changed on 28/12/06 from: cp house otterspool way watford, herts. WD25 8JP (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
13 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
13 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
3 January 2006	Return made up to 15/12/05; full list of members (3 pages)
3 January 2006	Return made up to 15/12/05; full list of members (3 pages)
3 January 2006	Secretary's particulars changed (1 page)
3 January 2006	Secretary's particulars changed (1 page)
13 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
13 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
23 December 2004	Return made up to 15/12/04; full list of members (8 pages)
23 December 2004	Return made up to 15/12/04; full list of members (8 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
21 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
29 December 2003	Return made up to 15/12/03; full list of members (7 pages)
29 December 2003	Return made up to 15/12/03; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
2 January 2003	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 02/01/03 (7 pages)
2 January 2003	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 02/01/03 (7 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
28 December 2001	Return made up to 15/12/01; full list of members (7 pages)
28 December 2001	Return made up to 15/12/01; full list of members (7 pages)
30 November 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
30 November 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Secretary resigned (1 page)
1 August 2001	New director appointed (3 pages)
1 August 2001	New director appointed (3 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
12 January 2001	New director appointed (4 pages)
12 January 2001	New secretary appointed (3 pages)
12 January 2001	New secretary appointed (3 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (4 pages)
12 January 2001	Director resigned (1 page)
22 December 2000	Return made up to 15/12/00; full list of members (7 pages)
22 December 2000	Return made up to 15/12/00; full list of members (7 pages)
11 April 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
11 April 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 December 1999	Return made up to 15/12/99; full list of members (7 pages)
17 December 1999	Return made up to 15/12/99; full list of members (7 pages)
19 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 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)
16 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
19 December 1997	Return made up to 15/12/97; no change of members (4 pages)
19 December 1997	Return made up to 15/12/97; no change of members (4 pages)
14 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
14 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
19 December 1996	Return made up to 15/12/96; full list of members (6 pages)
19 December 1996	Return made up to 15/12/96; full list of members (6 pages)
18 April 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
18 April 1996	Accounts for a dormant company made up to 31 March 1996 (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)
12 April 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
12 April 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

CP Holdings (Pensions) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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