Corporate & Professional Pensions Limited

In liquidationAccounts overdue Confirmation statement overdue 02810635 Private limited company
Incorporated
20 April 1993 (33 years)
Previously known as
Corporate and Professional Limited (until 26 April 2001)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Olive Platt
Raymond Thomas Platt
Accounts type
Unaudited abridged
Region
Greater London
Address
C/o Restructuring S&W Partners LLP
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
31 January 2023 (overdue)
Last accounts
30 April 2021
Conf. stmt due
9 May 2022 (overdue)
Last conf. stmt
25 April 2021

Charges

Total
28
Outstanding
26
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Platt, Olive
Director · Appointed 20 April 1993
British
Born August 1953 (73)
Director · Appointed 20 April 1993
British
Born February 1947 (79)
Officer history (3 former)
9 March 2012
Resigned Platt, Olive as Secretary
20 April 1993
Appointed Platt, Olive as Director
20 April 1993
Appointed Platt, Raymond Thomas as Director
20 April 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 April 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 April 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 April 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 April 1993
Appointed Platt, Olive as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Olive Platt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1947 (79)

Financials

Balance sheet as at 30 April 2021 · unaudited abridged accounts

Employees
5
no change

Trend

Employees
0 2 4 6 2020 2021 5 5
Balance sheet detail
20212020
Fixed Assets£9,970£2,104
Current Assets£224,206£253,715
Debtors£81,663£146,164
Net Current Assets£206,890£209,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of receiver or manager

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