Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
CP Holdings (Pensions) Limited
- Incorporated
- 12 February 1960 (66 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Cp HouseOtterspool WayWatfordWD25 8JJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2019
British
Born July 1954 (72)
Director · Appointed 3 December 2008
British
Born October 1976 (50)
Secretary · Appointed 30 December 2000
British
Director · Appointed 30 December 2000
British
Born October 1957 (69)
Officer history (11 former)
14 December 2021
26 November 2021
12 August 2019
17 July 2019
18 May 2017
Resigned Winward, Robin as Director
18 May 2017
Resigned Nyman, Philip as Director
5 May 2013
3 December 2008
3 December 2008
25 July 2007
16 February 2004
Appointed Winward, Robin as Director
16 February 2004
Appointed Nyman, Philip as Director
26 July 2001
26 June 2001
31 December 2000
30 December 2000
30 December 2000
30 December 2000
1 April 1998
12 February 1998
31 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 580471
Group structure 28 shown
Ownership group derived from the Companies House PSC register
B & S Hydraulics Limited Owns 75–100% of shares
Burnwell Coal Company Limited Owns 75–100% of shares
Cambro Contractors Limited Owns 75–100% of shares
Conmach Limited Owns 75–100% of shares
Eltrak CP Limited Owns 75–100% of shares
Ensana UK Limited Owns 75–100% of shares
CP Holdings (Pensions) Limited This company Owns 75–100% of shares
CP Regents Park Two Limited Owns 75–100% of shares
CPH 2024 Limited Owns 75–100% of shares
CP Pac Group Limited Owns 50–75% of shares
Lawtronic Holdings Limited Owns 75–100% of shares
Currall Lewis & Martin Limited Owns 75–100% of shares
Drencan Limited Owns 75–100% of shares
Dyggor-Gaylord Limited Owns 75–100% of shares
Economic Enterprises (Developments) Limited Owns 75–100% of shares
Ip-Xchange Limited Owns 75–100% of shares
Kingsbury Link Management Limited Owns 75–100% of shares
Lenta Business Space Limited Owns 75–100% of shares
Lenta Properties Limited Owns 75–100% of shares
Applepeach Limited Owns 75–100% of shares
Co-Work Space Limited Owns 25–50% of shares
Co-Work Space Two LLP Holds 25–50% of voting rights
Lenta 2 Limited Owns 75–100% of shares
Lenta Business Centres Limited Owns 75–100% of shares
Lenta Idm LLP Holds 25–50% of voting rights (as a firm)
Lenta Management Limited Owns 50–75% of shares
Tottenham Enterprise Centre Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 16 June 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 December 2024 | Confirmation statement with no updates | 15 December 2024 | ||
| 29 July 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 15 December 2023 | Confirmation statement with no updates | 15 December 2023 |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →