CP HOLDINGS (PENSIONS) LIMITED

Overview

Company Name	CP HOLDINGS (PENSIONS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00649372
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CP HOLDINGS (PENSIONS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CP HOLDINGS (PENSIONS) LIMITED located?

Registered Office Address	Cp House Otterspool Way WD25 8JJ Watford England
Undeliverable Registered Office Address	No

What were the previous names of CP HOLDINGS (PENSIONS) LIMITED?

Previous Company Names
Company Name	From	Until
J.H. SANKEY & SON (PENSIONS) LIMITED	Dec 31, 1977	Dec 31, 1977
POLLARD RAY & SAMPSON (CAMBRIDGE) LIMITED	Feb 12, 1960	Feb 12, 1960

What are the latest accounts for CP HOLDINGS (PENSIONS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CP HOLDINGS (PENSIONS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for CP HOLDINGS (PENSIONS) LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Jun 16, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Dec 14, 2021	Termination of appointment of Claire Dudley-Scales as a director on Dec 14, 2021	1 pages	TM01

Dec 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Dec 01, 2021	Appointment of Mrs Claire Dudley-Scales as a director on Nov 26, 2021	2 pages	AP01

Aug 27, 2021	Amended accounts for a dormant company made up to Mar 31, 2020	3 pages	AAMD

Aug 24, 2021	Registered office address changed from , Cp House Otterspool Way, Watford by-Pass, Watford, Herts, WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on Aug 24, 2021	1 pages	AD01

Apr 22, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Appointment of Mr Robert Michael Levy as a director on Aug 12, 2019	2 pages	AP01

Aug 08, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Jul 18, 2019	Termination of appointment of Robert Michael Levy as a director on Jul 17, 2019	1 pages	TM01

Dec 17, 2018	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Aug 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 15, 2017 with no updates	3 pages	CS01

Aug 11, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

May 18, 2017	Termination of appointment of Philip Nyman as a director on May 18, 2017	1 pages	TM01

View All Filings

Who are the officers of CP HOLDINGS (PENSIONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Eric Otterspool Way WD25 8JJ Watford Cp House England	Dec 30, 2000		Secretary	Otterspool Way WD25 8JJ Watford Cp House England		British		23158860002
FILER, Paul Andrew Otterspool Way WD25 8JJ Watford Cp House England	Dec 30, 2000		Director	Otterspool Way WD25 8JJ Watford Cp House England	United Kingdom	British	1957-10	73573970002
LEVY, Robert Michael Otterspool Way WD25 8JJ Watford Cp House England	Aug 12, 2019		Director	Otterspool Way WD25 8JJ Watford Cp House England	England	British	1954-7	44417470001
SCHREIER, Alexei James Otterspool Way WD25 8JJ Watford Cp House England	Dec 03, 2008		Director	Otterspool Way WD25 8JJ Watford Cp House England	United Kingdom	British	1976-10	108065570001
WRESCHNER, Michael Montague 10 Raleigh Close NW4 2TA London		Dec 31, 2000	Secretary	10 Raleigh Close NW4 2TA London		British		292200001
DUDLEY-SCALES, Claire Louisa Otterspool Way WD25 8JJ Watford Cp House England	Nov 26, 2021	Dec 14, 2021	Director	Otterspool Way WD25 8JJ Watford Cp House England	England	British	1976-5	279961740001
LEVY, Robert Michael Cp House, Otterspool Way Watford By-Pass WD25 8JJ Watford Herts	Jul 25, 2007	Jul 17, 2019	Director	Cp House, Otterspool Way Watford By-Pass WD25 8JJ Watford Herts	England	British	1954-7	44417470001
NYMAN, Philip Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Herts United Kingdom	Feb 16, 2004	May 18, 2017	Director	Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Herts United Kingdom	United Kingdom	British	1951-8	96987500001
PHILLIPS, David Isaac 97 Senneleys Park Road Northfield B31 1AF Birmingham	Apr 01, 1998	Jun 26, 2001	Director	97 Senneleys Park Road Northfield B31 1AF Birmingham	United Kingdom	British	1948-7	48575130001
SCHREIER, Bernard, Sir Tenth Floor Suite Danubius Hotel Regents Park, 18 Lodge Road NW8 7JT St Johns Wood London		Dec 03, 2008	Director	Tenth Floor Suite Danubius Hotel Regents Park, 18 Lodge Road NW8 7JT St Johns Wood London	United Kingdom	British	1918-3	791020006
SCHREIER, Gideon Kensworth House The Lynch Kensworth LU6 3QZ Dunstable Bedfordshire		Feb 12, 1998	Director	Kensworth House The Lynch Kensworth LU6 3QZ Dunstable Bedfordshire		British	1945-4	17414190001
SHEPHERD, Michael William 6 Meadowground Grafham PE18 0DY Huntingdon Cambridgeshire		Jan 31, 1993	Director	6 Meadowground Grafham PE18 0DY Huntingdon Cambridgeshire		British	1955-4	43467050001
SMITH, John Ernest Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Herts United Kingdom	Jul 26, 2001	May 05, 2013	Director	Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Herts United Kingdom	United Kingdom	British	1949-3	1246220002
WINWARD, Robin Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Herts United Kingdom	Feb 16, 2004	May 18, 2017	Director	Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Herts United Kingdom	United Kingdom	British	1951-7	75323970001
WRESCHNER, Michael Montague 10 Raleigh Close NW4 2TA London		Dec 30, 2000	Director	10 Raleigh Close NW4 2TA London		British	1944-9	292200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CP HOLDINGS (PENSIONS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cp Holdings Limited

Apr 06, 2016

Otterspool Way

WD25 8JJ Watford

Cp House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	English Companies Registry
Registration Number	580471

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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