Menna Overview
Here’s a quick overview of CPM PACKAGING LTD 👀 — a London based business that started in 2013.
CPM PACKAGING LTD
- Company statusactive
- Company No08549422
- Age13 years 2 months Incorporated 30 May 2013
- Officers2
Address
125 Wood Street, London, EC2V 7AW, United Kingdom
CPM PACKAGING LTD is an active company incorporated on 30 May 2013 and based in London, United Kingdom. The company was registered 13 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)
71121 Engineering design activities for industrial process and production
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 19 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Auditors Resignation Company
1 Year Ago on 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Mortgage Satisfy Charge Part
1 Year Ago on 04 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 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 Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Mar 2022
Capital Allotment Shares
4 Years Ago on 11 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 |
|---|---|---|
| Cfc Acquisitionco1 Limited | 31 Dec 2021 | |
| Asp Uk Intermediate Cfc2 Limited | 29 Dec 2021 | |
| Uk Cfc2 Limited | 26 Dec 2021 | |
| Uk Cfc1 Limited | 23 Dec 2021 | |
| Cpm Wps Limited | 27 Nov 2017 | |
| Mr Ivan Wroe | Jun 1962 | 30 May 2016 |
| Mr Stephen Rimmer | May 1962 | 30 May 2016 |
| Mr Colin Francis Timms | Aug 1965 | 30 May 2016 |
| Mr Gary Anthony Jones | Jul 1970 | 30 May 2016 |
Related Companies
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CALLISON, Sean, WEBSTER, David James are mutual persons.
CALLISON, Sean, WEBSTER, David James are mutual persons.
CALLISON, Sean are mutual persons.
CALLISON, Sean are mutual persons.
CALLISON, Sean, WEBSTER, David James are mutual persons.
CALLISON, Sean, WEBSTER, David James are mutual persons.
CALLISON, Sean, WEBSTER, David James are mutual persons.
CALLISON, Sean, WEBSTER, David James, CARNEY, Erik Dean, JONES, Gary Anthony, OSTRICH, Douglas, RIMMER, Stephen, TIMMS, Colin Francis, WAITMAN, Ted Douglas, WROE, Ivan are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
ASP CPM UK HOLDCO LIMITED
CALLISON, Sean, WEBSTER, David James are mutual persons.
ASP UK INTERMEDIATE CFC1 LIMITED
CALLISON, Sean, WEBSTER, David James are mutual persons.
ASP UK INTERMEDIATE CFC2 LIMITED
CALLISON, Sean, WEBSTER, David James are mutual persons.
CFC ACQUISITIONCO1 LIMITED
CALLISON, Sean, WEBSTER, David James are mutual persons.
CFC ACQUISITIONCO2 LIMITED
CALLISON, Sean, WEBSTER, David James are mutual persons.
UK CFC2 LIMITED
CALLISON, Sean, WEBSTER, David James are mutual persons.
UK CFC4 LIMITED
CALLISON, Sean are mutual persons.
UK CFC1 LIMITED
CALLISON, Sean, WEBSTER, David James are mutual persons.
UK CFC3 LIMITED
CALLISON, Sean, WEBSTER, David James are mutual persons.
BRITISH ASSOCIATION OF MEDICAL AESTHETIC NURSES
JACOBS, Yomtov Eliezer are mutual persons.
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Here’s a quick overview of CPM PACKAGING LTD 👀 — a London based business that started in 2013.