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CPM WPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cpm Wps Limited. The company was founded 16 years ago and was given the registration number 06251868. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CPM WPS LIMITED
Company Number:06251868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:125 Wood Street, London, United Kingdom, EC2V 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prism House Suite 1, Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF

Secretary21 June 2023Active
125, Wood Street, London, United Kingdom, EC2V 7AN

Director13 August 2008Active
Crown Iron Works, 9879 Naples Street Ne, Blaine, United States,

Director01 January 2021Active
125, Wood Street, London, United Kingdom, EC2V 7AW

Corporate Secretary18 May 2007Active
Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER

Corporate Secretary18 May 2007Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director18 May 2007Active
125, Wood Street, London, United Kingdom, EC2V 7AN

Director18 May 2007Active

People with Significant Control

Uk Cfc4 Limited
Notified on:30 September 2022
Status:Active
Country of residence:United Kingdom
Address:125, Wood Street, London, United Kingdom, EC2V 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type full.

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2023-06-21Officers

Appoint person secretary company with name date.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-01-06Persons with significant control

Notification of a person with significant control.

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2023-01-06Persons with significant control

Withdrawal of a person with significant control statement.

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2022-10-01Accounts

Accounts with accounts type full.

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2022-09-28Incorporation

Memorandum articles.

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2022-09-27Capital

Capital statement capital company with date currency figure.

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2022-09-27Capital

Legacy.

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2022-09-27Insolvency

Legacy.

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2022-09-27Resolution

Resolution.

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2022-09-27Capital

Capital allotment shares.

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2022-09-26Capital

Capital statement capital company with date currency figure.

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2022-09-26Resolution

Resolution.

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2022-09-26Insolvency

Legacy.

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2022-09-26Capital

Legacy.

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2022-09-26Capital

Capital allotment shares.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type full.

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2021-01-25Officers

Termination director company with name termination date.

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2021-01-25Officers

Appoint person director company with name date.

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2020-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-11Accounts

Accounts amended with accounts type full.

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2020-08-04Accounts

Accounts amended with accounts type full.

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