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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 36 years ago.
Status
Active
Active since incorporation
Company No
02423408
Private limited company
Age
36 years
Incorporated 18 September 1989
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
No changes occurred since incorporation
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 (8 months remaining)
Address
PENNINGTON MANCHES LLP
125 Wood Street
London
EC2V 7AN
Same address for the past 10 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
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Mutual Companies
CPM WPS Limited
Douglas Ostrich, David James Webster, and 1 more are mutual people.
Active
Greenbank Technology Limited
Douglas Ostrich and Sean Callison are mutual people.
Active
Proline Engineering Limited
David James Webster and Sean Callison are mutual people.
Active
Planet Dryers Limited
David James Webster and Sean Callison are mutual people.
Active
Planet Flowline Limited
David James Webster and Sean Callison are mutual people.
Active
Planet Group (Peterborough) Limited
David James Webster and Sean Callison are mutual people.
Active
CPM Packaging Ltd
David James Webster and Sean Callison are mutual people.
Active
ASP CPM UK Holdco Limited
David James Webster and Sean Callison are mutual people.
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
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mr Sean Callison Details Changed
2 Months Ago on 21 Aug 2025
Small Accounts Submitted
3 Months Ago on 7 Jul 2025
Charge Satisfied
10 Months Ago on 20 Dec 2024
Charge Satisfied
10 Months Ago on 20 Dec 2024
Charge Satisfied
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Charge Part Satisfied
1 Year Ago on 4 Oct 2024
Charge Part Satisfied
1 Year Ago on 4 Oct 2024
David James Webster Details Changed
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 19 Sep 2025
Director's details changed for Mr Sean Callison on 21 August 2025
Submitted on 19 Sep 2025
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
Repayment History
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