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- CP HOLDINGS (PENSIONS) LIMITED
CP HOLDINGS (PENSIONS) LIMITED
Non-Trading
General Information
NAME
CP HOLDINGS (PENSIONS) LIMITED
COMPANY NUMBER
00649372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/02/1960
(64 years and 9 months old)
WEBSITE
http://waystone.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/12/1977
15/04/1992
J.H. SANKEY & SON (PENSIONS) LIMITED
View all previous names
Previous Names
31/12/1977 15/04/1992 J.H. SANKEY & SON (PENSIONS) LIMITED
12/02/1960 31/12/1977 POLLARD RAY & SAMPSON (CAMBRIDGE) LIMITED
WATFORD
WD25 8JJ
Telephone: 01923250500
TPS: No
C P House
Otterspool Way
WATFORD
WD25 8JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CP HOLDINGS (PENSIONS) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CP HOLDINGS (PENSIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CP HOLDINGS (PENSIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CP HOLDINGS (PENSIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/12/2000 - Present (23 years and 10 months) Born in Jul 1927 (age: 97) |
Status: Active | Position: Secretary | Appointments:
Current: 38 Past: 77 |
View Report |
30/12/2000 - Present (23 years and 10 months) Born in Oct 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 115 |
View Report |
03/12/2008 - Present (15 years and 11 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 9 |
View Report |
03/12/2008 - Present (15 years and 11 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
12/08/2019 - Present (5 years and 3 months) Born in Jul 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 38 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 17/07/2022 | Event: New Confirmation Statement filed |
Date: 21/02/2022 | Event: Claire Dudley-Scales (927996174) has left the board |
Date: 10/12/2021 | Event: New Accounts filed |
Date: 03/12/2021 | Event: New Board Member Claire Dudley-Scales (927996174) Appointed |
Date: 27/04/2021 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2019 | Event: New Board Member Robert Michael Levy (904441747) Appointed |
Date: 11/08/2019 | Event: New Accounts filed |
Date: 22/07/2019 | Event: Robert Michael Levy (904441747) has left the board |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2018 | Event: New Accounts filed |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 16/08/2017 | Event: New Accounts filed |
Date: 22/05/2017 | Event: Robin Winward (907532397) has left the board |
Date: 22/05/2017 | Event: Philip Nyman (909698750) has left the board |
Date: 07/01/2017 | Event: New Confirmation Statement filed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: New Confirmation Statement filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 21/12/2014 | Event: New Confirmation Statement filed |
Date: 21/12/2014 | Event: New Accounts filed |
Date: 28/12/2013 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Confirmation Statement filed |
Date: 04/10/2013 | Event: John Ernest Smith (900124622) has left the board |
Date: 21/12/2012 | Event: New Confirmation Statement filed |
Date: 10/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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