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 6 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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  • Credit limit£
  • CCJs
    0
  • 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

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Termination Director Company With Name Termination Date

1 Month Ago on 27 Oct 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 27 Oct 2026

finance
Accounts With Accounts Type Medium

3 Months Ago on 18 Aug 2026

finance
Change Account Reference Date Company Current Extended

3 Months Ago on 04 Aug 2026

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Mortgage Satisfy Charge Full

4 Months Ago on 20 Jul 2026

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Mortgage Satisfy Charge Full

4 Months Ago on 20 Jul 2026

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Mortgage Satisfy Charge Full

4 Months Ago on 20 Jul 2026

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Appoint Person Director Company With Name Date

5 Months Ago on 26 Jun 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 26 Jun 2026

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Confirmation Statement With No Updates

5 Months Ago on 01 Jun 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

9 Months Ago on 13 Feb 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

9 Months Ago on 09 Feb 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

9 Months Ago on 09 Feb 2026

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Change Person Director Company With Change Date

1 Year Ago on 19 Sep 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 22 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 30 May 2025

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Auditors Resignation Company

1 Year Ago on 31 Jan 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 10 Jan 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 20 Dec 2024

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Certificate Change Of Name Company

2 Years Ago on 14 Oct 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 11 Oct 2024

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Mortgage Satisfy Charge Part

2 Years Ago on 04 Oct 2024

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Change Person Director Company With Change Date

2 Years Ago on 18 Sep 2024

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Second Filing Of Director Appointment With Name

2 Years Ago on 14 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 07 Jun 2024

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CALLISON, Seandirector Dec 199016 May 2024
WEBSTER, David Jamesdirector Jan 196301 Jan 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
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 196230 May 2016
Mr Stephen Rimmer May 196230 May 2016
Mr Colin Francis Timms Aug 196530 May 2016
Mr Gary Anthony Jones Jul 197030 May 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.