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CPM Wolverine Proctor Limited

CPM Wolverine Proctor Limited is an active company incorporated on 18 September 1989 with the registered office located in London, City of London. CPM Wolverine Proctor Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02423408
Private limited company
Age
35 years
Incorporated 18 September 1989
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
PENNINGTON MANCHES LLP
125 Wood Street
London
EC2V 7AN
Same address for the past 9 years
Telephone
01355575350
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1963
Director • Management • American • Lives in United States • Born in Oct 1968
Director • Lawyer • American • Lives in United States • Born in Dec 1990
UK CFC1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CPM WPS Limited
Douglas Ostrich and David James Webster are mutual people.
Active
Europa Crown Limited
Douglas Ostrich is a mutual person.
Active
Greenbank Technology Limited
Douglas Ostrich is a mutual person.
Active
Ebortec Limited
Douglas Ostrich is a mutual person.
Active
Proline Engineering Limited
David James Webster is a mutual person.
Active
Planet Dryers Limited
David James Webster is a mutual person.
Active
Planet Flowline Limited
David James Webster is a mutual person.
Active
Planet Group (Peterborough) Limited
David James Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£213K
Decreased by £158K (-43%)
Turnover
£3.79M
Decreased by £8.2M (-68%)
Employees
25
Same as previous period
Total Assets
£5.42M
Decreased by £2.83M (-34%)
Total Liabilities
-£11.64M
Decreased by £2.83M (-20%)
Net Assets
-£6.22M
Decreased by £8K (0%)
Debt Ratio (%)
215%
Increased by 39.49% (+23%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Charge Satisfied
8 Months Ago on 20 Dec 2024
Charge Satisfied
8 Months Ago on 20 Dec 2024
Charge Satisfied
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Charge Part Satisfied
11 Months Ago on 4 Oct 2024
Charge Part Satisfied
11 Months Ago on 4 Oct 2024
David James Webster Details Changed
11 Months Ago on 18 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Douglas Ostrich Resigned
1 Year 3 Months Ago on 16 May 2024
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 7 Jul 2025
Satisfaction of charge 024234080005 in full
Submitted on 20 Dec 2024
Satisfaction of charge 024234080004 in full
Submitted on 20 Dec 2024
Satisfaction of charge 024234080006 in full
Submitted on 20 Dec 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 8 Oct 2024
Second filing of Confirmation Statement dated 18 September 2022
Submitted on 7 Oct 2024
Satisfaction of charge 024234080004 in part
Submitted on 4 Oct 2024
Satisfaction of charge 024234080005 in part
Submitted on 4 Oct 2024
Second filing of Confirmation Statement dated 18 September 2022
Submitted on 24 Sep 2024
Director's details changed for David James Webster on 18 September 2024
Submitted on 18 Sep 2024
Repayment History
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