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Planet Flowline Limited

Planet Flowline Limited is an active company incorporated on 2 October 2007 with the registered office located in . Planet Flowline Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06387389
Private limited company
Age
18 years
Incorporated 2 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (22 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Overdue
Accounts overdue by 389 days
For period 1 Aug30 Sep 2022 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 September 2024 (1 year ago)
Address
125 Wood Street
London
EC2V 7AW
England
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was Penningtons Manches Llp 125 Wood Street London EC2V 7AN England
Telephone
01733232232
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • American • Lives in United States • Born in Dec 1990
Director • American • Lives in United States • Born in Oct 1968
Director • American • Lives in United States • Born in Jan 1963
CPM Wolverine Proctor Limited
PSC
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Mutual Companies
Planet Dryers Limited
David James Webster, Douglas Ostrich, and 1 more are mutual people.
Active
Planet Group (Peterborough) Limited
David James Webster, Douglas Ostrich, and 1 more are mutual people.
Active
CPM Wolverine Proctor Limited
David James Webster and Sean Callison are mutual people.
Active
Proline Engineering Limited
David James Webster and Sean Callison are mutual people.
Active
D & G Electrical Engineering Limited
Douglas Ostrich and Sean Callison are mutual people.
Active
CPM WPS 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 (2013–2022)
Period Ended
30 Sep 2022
For period 30 Jul30 Sep 2022
Traded for 14 months
Cash in Bank
Unreported
Decreased by £2.67K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.65K
Decreased by £20 (-1%)
Total Liabilities
-£490
Decreased by £20 (-4%)
Net Assets
£2.16K
Same as previous period
Debt Ratio (%)
19%
Decreased by 0.61% (-3%)
Latest Activity
Confirmation Submitted
16 Days Ago on 8 Oct 2025
Mr Sean Callison Details Changed
2 Months Ago on 21 Aug 2025
Planet Group (Peterborough) Limited (PSC) Resigned
9 Months Ago on 31 Dec 2024
Cpm Wolverine Proctor Limited (PSC) Appointed
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mr Sean Callison Appointed
1 Year 5 Months Ago on 16 May 2024
Douglas Ostrich Resigned
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Mr Brian Mcallion Details Changed
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 8 Oct 2025
Director's details changed for Mr Sean Callison on 21 August 2025
Submitted on 20 Sep 2025
Statement of capital on 15 April 2025
Submitted on 15 Apr 2025
Statement by Directors
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Solvency Statement dated 14/04/25
Submitted on 15 Apr 2025
Notification of Cpm Wolverine Proctor Limited as a person with significant control on 31 December 2024
Submitted on 8 Jan 2025
Cessation of Planet Group (Peterborough) Limited as a person with significant control on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 8 Oct 2024
Termination of appointment of Douglas Ostrich as a director on 16 May 2024
Submitted on 5 Jun 2024
Repayment History
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