Menna Overview
Here’s a quick overview of CPM WOLVERINE PROCTOR LIMITED 👀 — a London based business that started in 1989.
CPM WOLVERINE PROCTOR LIMITED
- Company statusactive
- Company No02423408
- Age36 years 10 months Incorporated 18 September 1989
- Officers3
Address
125 Wood Street, London, EC2V 7AN
CPM WOLVERINE PROCTOR LIMITED is an active company incorporated on 18 September 1989 and based in London. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28930 Manufacture of machinery for food, beverage and tobacco processing
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 19 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 19 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Oct 2024
Mortgage Satisfy Charge Part
1 Year Ago on 04 Oct 2024
Mortgage Satisfy Charge Part
1 Year Ago on 04 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 22 Dec 2022
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 22 Dec 2022
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 22 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Jan 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCALLION, Brian | secretary | 19 Dec 2022 | |
| CALLISON, Sean | director | Dec 1990 | 16 May 2024 |
| WEBSTER, David James | director | Jan 1963 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Cfc1 Limited | 14 Jan 2022 | |
| Uk Cfc2 Limited | 14 Jan 2022 | |
| Cpm Wps Limited | 06 Apr 2016 | |
| Cpm Wps (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of CPM WOLVERINE PROCTOR LIMITED 👀 — a London based business that started in 1989.