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CP HOLDINGS (PENSIONS) LIMITED

Company number 00649372

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	TM01	Termination of appointment of Claire Dudley-Scales as a director on 14 December 2021	View PDF Termination of appointment of Claire Dudley-Scales as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AP01	Appointment of Mrs Claire Dudley-Scales as a director on 26 November 2021	View PDF Appointment of Mrs Claire Dudley-Scales as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AAMD	Amended accounts for a dormant company made up to 31 March 2020	View PDF Amended accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AD01	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 24 August 2021	View PDF 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 24 August 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AP01	Appointment of Mr Robert Michael Levy as a director on 12 August 2019	View PDF Appointment of Mr Robert Michael Levy as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	TM01	Termination of appointment of Robert Michael Levy as a director on 17 July 2019	View PDF Termination of appointment of Robert Michael Levy as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
18 May 2017	TM01	Termination of appointment of Philip Nyman as a director on 18 May 2017	View PDF Termination of appointment of Philip Nyman as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	TM01	Termination of appointment of Robin Winward as a director on 18 May 2017	View PDF Termination of appointment of Robin Winward as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 - link opens in a new window - 5 pages (5 pages)

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CP HOLDINGS (PENSIONS) LIMITED

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