This company is commonly known as Cp Holdings (pensions) Limited. The company was founded 64 years ago and was given the registration number 00649372. The firm's registered office is in WATFORD. You can find them at Cp House Otterspool Way, Watford By-pass, Watford, Herts. This company's SIC code is 74990 - Non-trading company.
| Name | : | CP HOLDINGS (PENSIONS) LIMITED |
|---|---|---|
| Company Number | : | 00649372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1960 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cp House Otterspool Way, Watford By-pass, Watford, Herts, WD25 8JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cp House, Otterspool Way, Watford, England, WD25 8JJ | Secretary | 30 December 2000 | Active |
| Cp House, Otterspool Way, Watford, England, WD25 8JJ | Director | 30 December 2000 | Active |
| Cp House, Otterspool Way, Watford, England, WD25 8JJ | Director | 12 August 2019 | Active |
| Cp House, Otterspool Way, Watford, England, WD25 8JJ | Director | 03 December 2008 | Active |
| 10 Raleigh Close, London, NW4 2TA | Secretary | - | Active |
| Cp House, Otterspool Way, Watford, England, WD25 8JJ | Director | 26 November 2021 | Active |
| Cp House, Otterspool Way, Watford By-Pass, Watford, WD25 8JJ | Director | 25 July 2007 | Active |
| Cp House, Otterspool Way, Watford By-Pass, Watford, United Kingdom, WD25 8JJ | Director | 16 February 2004 | Active |
| 97 Senneleys Park Road, Northfield, Birmingham, B31 1AF | Director | 01 April 1998 | Active |
| Tenth Floor Suite Danubius Hotel, Regents Park, 18 Lodge Road, St Johns Wood, NW8 7JT | Director | - | Active |
| Kensworth House The Lynch, Kensworth, Dunstable, LU6 3QZ | Director | - | Active |
| 6 Meadowground, Grafham, Huntingdon, PE18 0DY | Director | - | Active |
| Cp House, Otterspool Way, Watford By-Pass, Watford, United Kingdom, WD25 8JJ | Director | 26 July 2001 | Active |
| Cp House, Otterspool Way, Watford By-Pass, Watford, United Kingdom, WD25 8JJ | Director | 16 February 2004 | Active |
| 10 Raleigh Close, London, NW4 2TA | Director | - | Active |
| Cp Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cp House, Otterspool Way, Watford, England, WD25 8JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-08-27 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2021-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-18 | Officers | Termination director company with name termination date. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-18 | Officers | Termination director company with name termination date. | Download |
| 2017-05-18 | Officers | Termination director company with name termination date. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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