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CP Holdings (Pensions) Limited

CP Holdings (Pensions) Limited is a dormant company incorporated on 12 February 1960 with the registered office located in Watford, Hertfordshire. CP Holdings (Pensions) Limited was registered 65 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
00649372
Private limited company
Age
65 years
Incorporated 12 February 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Cp House
Otterspool Way
Watford
WD25 8JJ
England
Same address for the past 4 years
Telephone
01923250500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1957
Director • British • Lives in England • Born in Jul 1954
Secretary • Solicitor • British • Lives in UK • Born in Jul 1927
CP Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Alexei James Schreier and Mr Eric Lewis are mutual people.
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Mr Eric Lewis and are mutual people.
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CP Regents Park Two Limited
Mr Eric Lewis and are mutual people.
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Murphy Bros. Limited
Mr Alexei James Schreier and Mr Eric Lewis are mutual people.
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Burnwell Coal Company Limited
Mr Alexei James Schreier and Mr Eric Lewis are mutual people.
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Leumi UK Group Limited
Mr Robert Michael Levy is a mutual person.
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Consolidated Machinery (Mining) Co. Limited
Mr Alexei James Schreier and Mr Eric Lewis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Claire Dudley-Scales Resigned
3 Years Ago on 14 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 6 Dec 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 16 Jun 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Jul 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Aug 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 13 Jul 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 15 Dec 2021
Termination of appointment of Claire Dudley-Scales as a director on 14 December 2021
Submitted on 14 Dec 2021
Accounts for a dormant company made up to 31 March 2021
Submitted on 6 Dec 2021
Repayment History
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