CPM WPS LIMITED
Overview
| Company Name | CPM WPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06251868 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CPM WPS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CPM WPS LIMITED located?
| Registered Office Address | 125 Wood Street EC2V 7AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CPM WPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CPM WPS LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2024 |
| Overdue | No |
What are the latest filings for CPM WPS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||||||||||
Director's details changed for David James Webster on Sep 18, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Sean Callison as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Douglas Ostrich as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2022 | 53 pages | AA | ||||||||||||||||||
Appointment of Mr Brian Mcallion as a secretary on Jun 21, 2023 | 2 pages | AP03 | ||||||||||||||||||
Confirmation statement made on May 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Uk Cfc4 Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jan 06, 2023 | 2 pages | PSC09 | ||||||||||||||||||
Full accounts made up to Sep 30, 2021 | 56 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Statement of capital on Sep 27, 2022
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital on Sep 26, 2022
| 3 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2020 | 59 pages | AA | ||||||||||||||||||
Who are the officers of CPM WPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALLION, Brian | Secretary | Rankine Avenue East Kilbride G75 0QF Glasgow Prism House Suite 1 Scotland | 310417110001 | |||||||
| CALLISON, Sean | Director | Wood Street EC2V 7AN London 125 United Kingdom | United States | American | Lawyer | 323780180001 | ||||
| WEBSTER, David James | Director | Wood Street EC2V 7AN London 125 United Kingdom | United States | American | Chief Executive Officer | 290786250001 | ||||
| ALDWYCH SECRETARIES LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom | 103334080001 | |||||||
| D & D SECRETARIAL LTD | Secretary | Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent | 114884700001 | |||||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | Company Registration Agent | 86094440001 | ||||
| OSTRICH, Douglas | Director | Wood Street EC2V 7AN London 125 United Kingdom | United States | American | Management | 133160820001 | ||||
| WAITMAN, Ted Douglas | Director | Wood Street EC2V 7AN London 125 United Kingdom | United States | American | Manager | 57883430002 |
Who are the persons with significant control of CPM WPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Cfc4 Limited | Sep 30, 2022 | Wood Street EC2V 7AW London 125 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CPM WPS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2017 | Sep 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | Sep 18, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0