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CP HOLDINGS (PENSIONS) LIMITED

Learn more about CP HOLDINGS (PENSIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CP HOUSE OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTS, WD25 8JJ

CP HOLDINGS (PENSIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00649372
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.12
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CP HOLDINGS (PENSIONS) LIMITED is a Private Limited Company, registration number 00649372, established in United Kingdom on the 12. February 1960. The company is now active. The company has been in business for 56 years and 9 months. The company is based on CP HOUSE OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTS, WD25 8JJ. Business of the company CP HOLDINGS (PENSIONS) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "15/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company CP HOLDINGS (PENSIONS) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2013.10.02
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.04
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.08
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WINWARD / 15/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SMITH / 15/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXEI JAMES SCHREIER / 15/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NYMAN / 15/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LEVY / 15/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FILER / 15/12/2009
Form type: CH01
Date: 2009.12.30
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SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 15/12/2009
Form type: CH03
Date: 2009.12.30
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REGISTERED OFFICE CHANGED ON 30/12/2009 FROM, CP HOUSE, OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTS, WD25 8JJ
Form type: AD01
Date: 2009.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANEI SCHREIER / 15/12/2008
Form type: 288c
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR BERNARD SCHREIER
Form type: 288b
Date: 2008.12.15
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DIRECTOR APPOINTED ALEXANEI JAMES SCHREIER
Form type: 288a
Date: 2008.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTS., WD25 8JP
Form type: 287
Date: 2006.12.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.04.11

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Company directors and board members:

ERIC LEWIS (current)
Secretary, SOLICITOR, 2000.12.30
CP HOUSE, OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTS
PAUL ANDREW FILER (current)
Director, CHARTERED ACCOUNTANT, 2000.12.30
CP HOUSE OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTS
ROBERT MICHAEL LEVY (current)
Director, 2007.07.25
CP HOUSE, OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTS
PHILIP NYMAN (current)
Director, GENERAL MANAGER, 2004.02.16
CP HOUSE OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTS
ALEXEI JAMES SCHREIER (current)
Director, 2008.12.03
CP HOUSE OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTS
ROBIN WINWARD (current)
Director, ACCOUNTANT, 2004.02.16
CP HOUSE OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTS
MICHAEL MONTAGUE WRESCHNER (resigned)
Secretary, 1991.12.15 - 2000.12.31
10 RALEIGH CLOSE , LONDON
NW4 2TA
DAVID ISAAC PHILLIPS (resigned)
Director, CHIEF QUANTITY SURVEYOR, 1998.04.01 - 2001.06.26
97 SENNELEYS PARK ROAD NORTHFIELD , BIRMINGHAM
B31 1AF
BERNARD SCHREIER (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 2008.12.03
TENTH FLOOR SUITE DANUBIUS HOTEL REGENTS PARK, 18 LODGE ROAD , ST JOHNS WOOD
NW8 7JT, LONDON
GIDEON SCHREIER (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 1998.02.12
KENSWORTH HOUSE THE LYNCH KENSWORTH , DUNSTABLE
LU6 3QZ, BEDFORDSHIRE
MICHAEL WILLIAM SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 1993.01.31
6 MEADOWGROUND GRAFHAM , HUNTINGDON
PE18 0DY, CAMBRIDGESHIRE
JOHN ERNEST SMITH (resigned)
Director, COMPANY DIRECTOR, 2001.07.26 - 2013.05.05
CP HOUSE OTTERSPOOL WAY WATFORD BY-PASS , WATFORD
WD25 8JJ, HERTS
MICHAEL MONTAGUE WRESCHNER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.15 - 2000.12.30
10 RALEIGH CLOSE , LONDON
NW4 2TA

Companies near to CP HOLDINGS (PENSIONS) ltd.

Information about the Private Limited Company CP HOLDINGS (PENSIONS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data