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CPM WPS (UK) LIMITED

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

This company is commonly known as Cpm Wps (uk) Limited. The company was founded 24 years ago and was given the registration number 03971329. 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 (UK) LIMITED
Company Number:03971329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 April 2000
End of financial year:30 September 2017
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
125, Wood Street, London, United Kingdom, EC2V 7AN

Director26 April 2011Active
125, Wood Street, London, United Kingdom, EC2V 7AN

Director24 May 2007Active
125, Wood Street, London, United Kingdom, EC2V 7AW

Corporate Secretary24 May 2007Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary13 April 2000Active
4 Hogan Drive, Strathaven, ML10 6EP

Director14 February 2007Active
49 Round Hill Road, Lincoln, United States Of America,

Director28 December 2001Active
124 Commonwealth Avenue, Boston, Massachusetts, Usa,

Director18 April 2000Active
121 Saint Botolph Street \ 3, Boston Ma 02115,

Director28 December 2001Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director13 April 2000Active

People with Significant Control

Cpm Wps Limited
Notified on:06 April 2016
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
2022-09-08Gazette

Gazette dissolved liquidation.

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2022-06-08Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-28Insolvency

Liquidation miscellaneous.

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2021-12-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-06Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-07-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-05Officers

Termination secretary company with name termination date.

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2019-07-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-04-29Officers

Change person director company with change date.

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2018-06-29Accounts

Accounts with accounts type full.

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2018-05-28Insolvency

Liquidation voluntary declaration of solvency.

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2018-05-28Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-28Resolution

Resolution.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-07-21Mortgage

Mortgage satisfy charge full.

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2017-07-11Accounts

Accounts with accounts type full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type full.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Officers

Change person director company with change date.

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2016-04-18Officers

Change person director company with change date.

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2016-04-18Officers

Change corporate secretary company with change date.

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