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 | 01 July 2013(30 years, 11 months after company formation) |
Appointment Duration | 10 years, 9 months |
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 | 26 November 2021(39 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Cp House Otterspool Way Watford WD25 8JJ |
Director Name | Lord Derek Ezra Of Horsham |
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Date of Birth | February 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(9 years, 4 months after company formation) |
Appointment Duration | 1 month (resigned 14 January 1992) |
Role | Company Director |
Correspondence Address | 43 Eaton Terrace London SW1W 8TR |
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(9 years, 4 months 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 Hertfordshire 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(9 years, 4 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 Montague Wreschner |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(9 years, 4 months 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(9 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 November 2000) |
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(18 years, 3 months 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 |
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 |
100 at £1 | Cp Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,826,707 |
Cash | £50 |
Current Liabilities | £7,163,442 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (9 months from now) |
21 December 1989 | Delivered on: 22 December 1989 Persons entitled: United Mizrahi Bank LTD. Classification: Charge Secured details: Us $3,000,000 and all other monies due or to become due from productsun limited to the chargee under the terms of a loan agreement dated 14/12/88. Particulars: Stocks and shares in the capital of product sun limited and all dividendsthereof. Outstanding |
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28 September 2023 | Full accounts made up to 31 December 2022 (22 pages) |
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15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
24 August 2022 | Full accounts made up to 31 December 2021 (20 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) |
2 December 2021 | Appointment of Mrs Claire Dudley-Scales as a director on 26 November 2021 (2 pages) |
10 September 2021 | Full accounts made up to 31 December 2020 (23 pages) |
24 August 2021 | Registered office address changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021 (1 page) |
15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
10 December 2020 | Full accounts made up to 31 December 2019 (22 pages) |
16 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
27 June 2019 | Full accounts made up to 31 December 2018 (18 pages) |
17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
11 July 2018 | Full accounts made up to 31 December 2017 (18 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
12 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
12 June 2017 | Full accounts made up to 31 December 2016 (16 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 (17 pages) |
20 June 2016 | Full accounts made up to 31 December 2015 (17 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
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4 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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13 August 2015 | Full accounts made up to 31 December 2014 (15 pages) |
13 August 2015 | Full accounts made up to 31 December 2014 (15 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
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17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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26 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
26 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
2 July 2013 | Appointment of Mr Alexei James Schreier as a director (2 pages) |
2 July 2013 | Termination of appointment of Bernard Schreier as a director (1 page) |
2 July 2013 | Appointment of Mr Alexei James Schreier as a director (2 pages) |
2 July 2013 | Termination of appointment of Bernard Schreier as a director (1 page) |
17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
17 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 (14 pages) |
24 May 2012 | Full accounts made up to 31 December 2011 (14 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) |
16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
16 December 2010 | Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages) |
16 December 2010 | Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages) |
18 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
18 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
21 December 2009 | Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page) |
21 December 2009 | Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page) |
17 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Registered office address changed from Cp House Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 16 December 2009 (1 page) |
16 December 2009 | Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page) |
16 December 2009 | Registered office address changed from Cp House Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 16 December 2009 (1 page) |
16 December 2009 | Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page) |
17 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
17 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
22 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
22 December 2008 | Registered office changed on 22/12/2008 from 12 york gate london NW1 4QS (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from 12 york gate london NW1 4QS (1 page) |
22 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) |
28 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
28 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 (13 pages) |
3 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
29 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
29 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
29 December 2006 | Director's particulars changed (1 page) |
29 December 2006 | Director's particulars changed (1 page) |
28 December 2006 | Location of debenture register (1 page) |
28 December 2006 | Location of debenture register (1 page) |
28 December 2006 | Location of register of members (1 page) |
28 December 2006 | Location of register of members (1 page) |
13 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
13 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
5 January 2006 | Secretary's particulars changed (1 page) |
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 | Return made up to 15/12/05; full list of members (2 pages) |
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) |
5 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
5 January 2005 | 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) |
24 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
24 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
20 December 2002 | Return made up to 15/12/02; full list of members
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20 December 2002 | Return made up to 15/12/02; full list of members
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4 November 2002 | Full accounts made up to 31 December 2001 (6 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (6 pages) |
28 December 2001 | Return made up to 15/12/01; full list of members
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28 December 2001 | Return made up to 15/12/01; full list of members
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1 November 2001 | Full accounts made up to 31 December 2000 (6 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (6 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | Secretary resigned;director resigned (1 page) |
3 January 2001 | New secretary appointed (2 pages) |
3 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
3 January 2001 | New secretary appointed (2 pages) |
3 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
3 January 2001 | Secretary resigned;director resigned (1 page) |
29 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
29 September 2000 | Full accounts made up to 31 December 1999 (6 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 (6 pages) |
10 August 1999 | Full accounts made up to 31 December 1998 (6 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) |
18 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
18 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
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) |
21 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
21 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
23 December 1996 | Return made up to 15/12/96; full list of members (6 pages) |
23 December 1996 | Return made up to 15/12/96; full list of members (6 pages) |
20 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
20 October 1996 | Full accounts made up to 31 December 1995 (9 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) |
31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 November 1994 | Full accounts made up to 31 December 1993 (10 pages) |
1 November 1994 | Full accounts made up to 31 December 1993 (10 pages) |
29 April 1992 | Full accounts made up to 31 December 1991 (6 pages) |
29 April 1992 | Full accounts made up to 31 December 1991 (6 pages) |
16 May 1991 | Full accounts made up to 31 July 1990 (6 pages) |
16 May 1991 | Full accounts made up to 31 July 1990 (6 pages) |
12 June 1990 | Full accounts made up to 31 July 1989 (6 pages) |
12 June 1990 | Full accounts made up to 31 July 1989 (6 pages) |
22 December 1989 | Particulars of mortgage/charge (4 pages) |
22 December 1989 | Particulars of mortgage/charge (4 pages) |
28 June 1989 | Full accounts made up to 31 July 1988 (5 pages) |
28 June 1989 | Full accounts made up to 31 July 1988 (5 pages) |
19 February 1989 | Full accounts made up to 31 July 1987 (5 pages) |
19 February 1989 | Full accounts made up to 31 July 1987 (5 pages) |
12 May 1986 | Full accounts made up to 31 July 1985 (5 pages) |
12 May 1986 | Full accounts made up to 31 July 1985 (5 pages) |
12 August 1982 | Incorporation (18 pages) |
12 August 1982 | Incorporation (18 pages) |