CP HOLDINGS (PENSIONS) LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ

Company number 00649372
Status Active
Incorporation Date 12 February 1960
Company Type Private Limited Company
Address CP HOUSE OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTS, WD25 8JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Philip Nyman as a director on 18 May 2017; Termination of appointment of Robin Winward as a director on 18 May 2017; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of CP HOLDINGS (PENSIONS) LIMITED are www.cpholdingspensions.co.uk, and www.cp-holdings-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Holdings Pensions Limited is a Private Limited Company. The company registration number is 00649372. Cp Holdings Pensions Limited has been working since 12 February 1960. The present status of the company is Active. The registered address of Cp Holdings Pensions Limited is Cp House Otterspool Way Watford by Pass Watford Herts Wd25 8jj. . LEWIS, Eric is a Secretary of the company. FILER, Paul Andrew is a Director of the company. LEVY, Robert Michael is a Director of the company. SCHREIER, Alexei James is a Director of the company. Secretary WRESCHNER, Michael Montague has been resigned. Director NYMAN, Philip has been resigned. Director PHILLIPS, David Isaac has been resigned. Director SCHREIER, Bernard, Sir has been resigned. Director SCHREIER, Gideon has been resigned. Director SHEPHERD, Michael William has been resigned. Director SMITH, John Ernest has been resigned. Director WINWARD, Robin has been resigned. Director WRESCHNER, Michael Montague has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 30 December 2000
Director
FILER, Paul Andrew
Appointed Date: 30 December 2000
68 years old
Director
LEVY, Robert Michael
Appointed Date: 25 July 2007
71 years old
Director
SCHREIER, Alexei James
Appointed Date: 03 December 2008
49 years old

Resigned Directors

Secretary
WRESCHNER, Michael Montague
Resigned: 31 December 2000
Director
NYMAN, Philip
Resigned: 18 May 2017
Appointed Date: 16 February 2004
74 years old
Director
PHILLIPS, David Isaac
Resigned: 26 June 2001
Appointed Date: 01 April 1998
77 years old
Director
SCHREIER, Bernard, Sir
Resigned: 03 December 2008
107 years old
Director
SCHREIER, Gideon
Resigned: 12 February 1998
80 years old
Director
SHEPHERD, Michael William
Resigned: 31 January 1993
70 years old
Director
SMITH, John Ernest
Resigned: 05 May 2013
Appointed Date: 26 July 2001
76 years old
Director
WINWARD, Robin
Resigned: 18 May 2017
Appointed Date: 16 February 2004
74 years old
Director
WRESCHNER, Michael Montague
Resigned: 30 December 2000
81 years old

Persons With Significant Control

Cp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CP HOLDINGS (PENSIONS) LIMITED Events

18 May 2017
Termination of appointment of Philip Nyman as a director on 18 May 2017
18 May 2017
Termination of appointment of Robin Winward as a director on 18 May 2017
03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 92 more events
07 Sep 1987
Return made up to 31/12/86; full list of members
20 Mar 1987
Full accounts made up to 31 March 1986
04 Jun 1986
New director appointed
31 May 1986
Director resigned
07 May 1986
Director resigned;new director appointed

CP HOLDINGS (PENSIONS) LIMITED Charges

16 February 1965
Mortgage
Delivered: 24 February 1965
Status: Satisfied on 21 May 2004
Persons entitled: Midland Bank PLC
Description: 240 victoria rd., Cambridge. With all fixtures.
12 August 1964
Mortgage
Delivered: 19 August 1964
Status: Satisfied on 21 May 2004
Persons entitled: Midland Bank PLC
Description: 242 victoria rd., Cambridge 6 histon rd., Cambridge &…
13 March 1963
Mortgage
Delivered: 18 March 1963
Status: Satisfied on 21 May 2004
Persons entitled: Midland Bank PLC
Description: Land at salhouse rd., Sprowston, norfolk with factory…

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