Company NameCP Holdings (Pensions) Limited
Company StatusActive
Company Number00649372
CategoryPrivate Limited Company
Incorporation Date12 February 1960(64 years, 2 months ago)
Previous NamesPollard Ray & Sampson (Cambridge) Limited and J.H. Sankey & Son (Pensions) Limited

Business Activity

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

Directors

Director NameMr Paul Andrew Filer
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2000(40 years, 11 months after company formation)
Appointment Duration23 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford
WD25 8JJ
Secretary NameMr Eric Lewis
NationalityBritish
StatusCurrent
Appointed30 December 2000(40 years, 11 months after company formation)
Appointment Duration23 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford
WD25 8JJ
Director NameMr Alexei James Schreier
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2008(48 years, 10 months after company formation)
Appointment Duration15 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford
WD25 8JJ
Director NameMr Robert Michael Levy
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2019(59 years, 6 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCp House Otterspool Way
Watford
WD25 8JJ
Director NameSir Bernard Schreier
Date of BirthMarch 1918 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(31 years, 10 months after company formation)
Appointment Duration16 years, 11 months (resigned 03 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTenth Floor Suite Danubius Hotel
Regents Park, 18 Lodge Road
St Johns Wood
London
NW8 7JT
Director NameMr Gideon Schreier
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(31 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 12 February 1998)
RoleCompany Director
Correspondence AddressKensworth House The Lynch
Kensworth
Dunstable
Bedfordshire
LU6 3QZ
Director NameMichael William Shepherd
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(31 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 1993)
RoleCompany Director
Correspondence Address6 Meadowground
Grafham
Huntingdon
Cambridgeshire
PE18 0DY
Director NameMichael Montague Wreschner
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(31 years, 10 months after company formation)
Appointment Duration9 years (resigned 30 December 2000)
RoleChartered Accountant
Correspondence Address10 Raleigh Close
London
NW4 2TA
Secretary NameMichael Montague Wreschner
NationalityBritish
StatusResigned
Appointed15 December 1991(31 years, 10 months after company formation)
Appointment Duration9 years (resigned 31 December 2000)
RoleCompany Director
Correspondence Address10 Raleigh Close
London
NW4 2TA
Director NameMr David Isaac Phillips
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(38 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 26 June 2001)
RoleChief Quantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address97 Senneleys Park Road
Northfield
Birmingham
B31 1AF
Director NameMr John Ernest Smith
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2001(41 years, 5 months after company formation)
Appointment Duration11 years, 9 months (resigned 05 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford By-Pass
Watford
Herts
WD25 8JJ
Director NameMr Philip Nyman
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2004(44 years after company formation)
Appointment Duration13 years, 3 months (resigned 18 May 2017)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford By-Pass
Watford
Herts
WD25 8JJ
Director NameMr Robin Winward
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2004(44 years after company formation)
Appointment Duration13 years, 3 months (resigned 18 May 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford By-Pass
Watford
Herts
WD25 8JJ
Director NameMr Robert Michael Levy
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2007(47 years, 5 months after company formation)
Appointment Duration11 years, 12 months (resigned 17 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCp House, Otterspool Way
Watford By-Pass
Watford
Herts
WD25 8JJ
Director NameMrs Claire Dudley-Scales
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2021(61 years, 10 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 14 December 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCp House Otterspool Way
Watford
WD25 8JJ

Contact

Websitewaystone.co.uk
Telephone01923 250500
Telephone regionWatford

Location

Registered AddressCp House
Otterspool Way
Watford
WD25 8JJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey North
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Cp Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return15 December 2023 (4 months, 1 week ago)
Next Return Due29 December 2024 (8 months, 1 week from now)

Charges

16 February 1965Delivered 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 1964Delivered 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 1963Delivered 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 2023Accounts for a dormant company made up to 31 March 2023 (6 pages)
15 December 2022Confirmation statement made on 15 December 2022 with no updates (3 pages)
13 July 2022Accounts for a dormant company made up to 31 March 2022 (6 pages)
15 December 2021Confirmation statement made on 15 December 2021 with no updates (3 pages)
14 December 2021Termination of appointment of Claire Dudley-Scales as a director on 14 December 2021 (1 page)
6 December 2021Accounts for a dormant company made up to 31 March 2021 (3 pages)
1 December 2021Appointment of Mrs Claire Dudley-Scales as a director on 26 November 2021 (2 pages)
27 August 2021Amended accounts for a dormant company made up to 31 March 2020 (3 pages)
24 August 2021Registered 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 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
16 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
12 August 2019Appointment of Mr Robert Michael Levy as a director on 12 August 2019 (2 pages)
8 August 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
18 July 2019Termination of appointment of Robert Michael Levy as a director on 17 July 2019 (1 page)
17 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
21 August 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
11 August 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
11 August 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
18 May 2017Termination of appointment of Robin Winward as a director on 18 May 2017 (1 page)
18 May 2017Termination of appointment of Philip Nyman as a director on 18 May 2017 (1 page)
18 May 2017Termination of appointment of Robin Winward as a director on 18 May 2017 (1 page)
18 May 2017Termination of appointment of Philip Nyman as a director on 18 May 2017 (1 page)
3 January 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
18 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
18 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 January 2016Annual 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 2016Annual 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 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 December 2014Annual 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 2014Annual 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 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
19 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 December 2013Annual 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 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 December 2013Annual 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 2013Termination of appointment of John Smith as a director (1 page)
2 October 2013Termination of appointment of John Smith as a director (1 page)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
4 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
19 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
15 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
3 February 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 February 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 December 2009Director's details changed for Mr Robert Michael Levy on 15 December 2009 (2 pages)
30 December 2009Director's details changed for Philip Nyman on 15 December 2009 (2 pages)
30 December 2009Director's details changed for Alexei James Schreier on 15 December 2009 (2 pages)
30 December 2009Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page)
30 December 2009Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 30 December 2009 (1 page)
30 December 2009Director's details changed for Robin Winward on 15 December 2009 (2 pages)
30 December 2009Director's details changed for Alexei James Schreier on 15 December 2009 (2 pages)
30 December 2009Director's details changed for Mr Robert Michael Levy on 15 December 2009 (2 pages)
30 December 2009Director's details changed for Mr John Ernest Smith on 15 December 2009 (2 pages)
30 December 2009Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 30 December 2009 (1 page)
30 December 2009Director's details changed for Philip Nyman on 15 December 2009 (2 pages)
30 December 2009Director's details changed for Robin Winward on 15 December 2009 (2 pages)
30 December 2009Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
30 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
30 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
30 December 2009Director's details changed for Mr John Ernest Smith on 15 December 2009 (2 pages)
30 December 2009Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page)
30 December 2009Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
8 January 2009Accounts for a dormant company made up to 31 March 2008 (3 pages)
8 January 2009Accounts for a dormant company made up to 31 March 2008 (3 pages)
15 December 2008Director's change of particulars / alexanei schreier / 15/12/2008 (1 page)
15 December 2008Return made up to 15/12/08; full list of members (5 pages)
15 December 2008Appointment terminated director bernard schreier (1 page)
15 December 2008Appointment terminated director bernard schreier (1 page)
15 December 2008Director appointed alexanei james schreier (2 pages)
15 December 2008Return made up to 15/12/08; full list of members (5 pages)
15 December 2008Director appointed alexanei james schreier (2 pages)
15 December 2008Director's change of particulars / alexanei schreier / 15/12/2008 (1 page)
26 February 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
26 February 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
19 December 2007Return made up to 15/12/07; full list of members (3 pages)
19 December 2007Return made up to 15/12/07; full list of members (3 pages)
7 August 2007New director appointed (3 pages)
7 August 2007New director appointed (3 pages)
7 August 2007New director appointed (3 pages)
7 August 2007New director appointed (3 pages)
28 December 2006Return made up to 15/12/06; full list of members (3 pages)
28 December 2006Registered office changed on 28/12/06 from: cp house otterspool way watford, herts. WD25 8JP (1 page)
28 December 2006Return made up to 15/12/06; full list of members (3 pages)
28 December 2006Registered office changed on 28/12/06 from: cp house otterspool way watford, herts. WD25 8JP (1 page)
28 December 2006Director's particulars changed (1 page)
28 December 2006Director's particulars changed (1 page)
13 October 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
13 October 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
3 January 2006Return made up to 15/12/05; full list of members (3 pages)
3 January 2006Return made up to 15/12/05; full list of members (3 pages)
3 January 2006Secretary's particulars changed (1 page)
3 January 2006Secretary's particulars changed (1 page)
13 October 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
13 October 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
23 December 2004Return made up to 15/12/04; full list of members (8 pages)
23 December 2004Return made up to 15/12/04; full list of members (8 pages)
8 November 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
8 November 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
21 May 2004Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2004Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2004Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2004Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2004Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2004Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2004New director appointed (2 pages)
8 April 2004New director appointed (2 pages)
8 April 2004New director appointed (2 pages)
8 April 2004New director appointed (2 pages)
29 December 2003Return made up to 15/12/03; full list of members (7 pages)
29 December 2003Return made up to 15/12/03; full list of members (7 pages)
28 October 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
28 October 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
2 January 2003Return made up to 15/12/02; full list of members
  • 363(287) ‐ Registered office changed on 02/01/03
(7 pages)
2 January 2003Return made up to 15/12/02; full list of members
  • 363(287) ‐ Registered office changed on 02/01/03
(7 pages)
2 December 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
2 December 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
28 December 2001Return made up to 15/12/01; full list of members (7 pages)
28 December 2001Return made up to 15/12/01; full list of members (7 pages)
30 November 2001Total exemption full accounts made up to 31 March 2001 (3 pages)
30 November 2001Total exemption full accounts made up to 31 March 2001 (3 pages)
25 September 2001Secretary resigned (1 page)
25 September 2001Secretary resigned (1 page)
1 August 2001New director appointed (3 pages)
1 August 2001New director appointed (3 pages)
29 June 2001Director resigned (1 page)
29 June 2001Director resigned (1 page)
12 January 2001New director appointed (4 pages)
12 January 2001New secretary appointed (3 pages)
12 January 2001New secretary appointed (3 pages)
12 January 2001Director resigned (1 page)
12 January 2001New director appointed (4 pages)
12 January 2001Director resigned (1 page)
22 December 2000Return made up to 15/12/00; full list of members (7 pages)
22 December 2000Return made up to 15/12/00; full list of members (7 pages)
11 April 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
11 April 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 December 1999Return made up to 15/12/99; full list of members (7 pages)
17 December 1999Return made up to 15/12/99; full list of members (7 pages)
19 April 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 April 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 December 1998Return made up to 15/12/98; no change of members (4 pages)
18 December 1998Return made up to 15/12/98; no change of members (4 pages)
16 April 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
16 April 1998New director appointed (2 pages)
16 April 1998New director appointed (2 pages)
16 April 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
19 December 1997Return made up to 15/12/97; no change of members (4 pages)
19 December 1997Return made up to 15/12/97; no change of members (4 pages)
14 July 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
14 July 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
19 December 1996Return made up to 15/12/96; full list of members (6 pages)
19 December 1996Return made up to 15/12/96; full list of members (6 pages)
18 April 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
18 April 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
19 December 1995Return made up to 15/12/95; no change of members (4 pages)
19 December 1995Return made up to 15/12/95; no change of members (4 pages)
12 April 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
12 April 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)