CP HOLDINGS (PENSIONS) LIMITED

Profile CP HOLDINGS (PENSIONS) LIMITED

Actual on 01.09.2021
Company name
CP HOLDINGS (PENSIONS) LIMITED
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Company number
00649372
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 February 1960
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CP HOUSE, OTTERSPOOL WAY, ENGLAND, WATFORD, WD25 8JJ
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PSC and Officers CP HOLDINGS (PENSIONS) LIMITED

Officers

(as of 18.09.2020)

FILER, Paul Andrew
Status: Active
Appointed on: Saturday, 30 December 2000
Correspondence address: Cp House Otterspool Way, Watford By-Pass, Watford, United Kingdom, Herts, WD25 8JJ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LEVY, Robert Michael
Status: Active
Appointed on: Monday, 12 August 2019
Correspondence address: Cp House Otterspool Way, Watford By-Pass, Watford, Herts, WD25 8JJ
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: England
LEWIS, Eric
Status: Active
Appointed on: Saturday, 30 December 2000
Correspondence address: Cp House, Otterspool Way, Watford By-Pass, Watford, Herts, WD25 8JJ
Role: Secretary
SCHREIER, Alexei James
Status: Active
Appointed on: Wednesday, 03 December 2008
Correspondence address: Cp House Otterspool Way, Watford By-Pass, Watford, United Kingdom, Herts, WD25 8JJ
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
WRESCHNER, Michael Montague
Status: Not active
Resigned on: Saturday, 30 December 2000
Correspondence address: 10 Raleigh Close, London, NW4 2TA
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Chartered Accountant
SMITH, John Ernest
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Sunday, 05 May 2013
Correspondence address: Cp House Otterspool Way, Watford By-Pass, Watford, United Kingdom, Herts, WD25 8JJ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WRESCHNER, Michael Montague
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: 10 Raleigh Close, London, NW4 2TA
Role: Secretary
SHEPHERD, Michael William
Status: Not active
Resigned on: Sunday, 31 January 1993
Correspondence address: 6 Meadowground, Grafham, Huntingdon, Cambridgeshire, PE18 0DY
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Director
SCHREIER, Gideon
Status: Not active
Resigned on: Thursday, 12 February 1998
Correspondence address: Kensworth House The Lynch, Kensworth, Dunstable, Bedfordshire, LU6 3QZ
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
NYMAN, Philip
Status: Not active
Appointed on: Monday, 16 February 2004
Resigned on: Thursday, 18 May 2017
Correspondence address: Cp House Otterspool Way, Watford By-Pass, Watford, United Kingdom, Herts, WD25 8JJ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
WINWARD, Robin
Status: Not active
Appointed on: Monday, 16 February 2004
Resigned on: Thursday, 18 May 2017
Correspondence address: Cp House Otterspool Way, Watford By-Pass, Watford, United Kingdom, Herts, WD25 8JJ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PHILLIPS, David Isaac
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Tuesday, 26 June 2001
Correspondence address: 97 Senneleys Park Road, Northfield, Birmingham, B31 1AF
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Chief Quantity Surveyor
Country of residence: United Kingdom
SCHREIER, Bernard, Sir
Status: Not active
Resigned on: Wednesday, 03 December 2008
Correspondence address: Tenth Floor Suite Danubius Hotel, Regents Park, 18 Lodge Road, St Johns Wood, London, NW8 7JT
Nationality: British
Date of birth: March 1918
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEVY, Robert Michael
Status: Not active
Appointed on: Wednesday, 25 July 2007
Resigned on: Wednesday, 17 July 2019
Correspondence address: Cp House, Otterspool Way, Watford By-Pass, Watford, Herts, WD25 8JJ
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Cp Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cp House Watford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors