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CPM Packaging Ltd

CPM Packaging Ltd is an active company incorporated on 30 May 2013 with the registered office located in . CPM Packaging Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08549422
Private limited company
Age
12 years
Incorporated 30 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Address changed on 10 Jan 2025 (9 months ago)
Previous address was 29 Shield Drive, Wardley Industrial Estate Worsley Manchester M28 2QB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Lawyer • American • Lives in United States • Born in Dec 1990
Director • Director • Chief Executive • American • Lives in England • Born in Jan 1963
Director • Management • American • Lives in UK • Born in Oct 1968
CFC Acquisitionco1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proline Engineering Limited
Douglas Ostrich, David James Webster, and 2 more are mutual people.
Active
CPM Wolverine Proctor Limited
David James Webster and Sean Callison are mutual people.
Active
CPM WPS 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
ASP CPM UK Holdco Limited
David James Webster and Sean Callison are mutual people.
Active
UK CFC1 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
Unreported
Decreased by £33K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.82M
Decreased by £74K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.82M
Decreased by £74K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Sean Callison Details Changed
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
4 Months Ago on 22 Jun 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Auditor Resigned
8 Months Ago on 31 Jan 2025
Registered Address Changed
9 Months Ago on 10 Jan 2025
Charge Satisfied
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 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
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Director's details changed for Mr Sean Callison on 21 August 2025
Submitted on 19 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 22 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Auditor's resignation
Submitted on 31 Jan 2025
Registered office address changed from 29 Shield Drive, Wardley Industrial Estate Worsley Manchester M28 2QB to 125 Wood Street London EC2V 7AW on 10 January 2025
Submitted on 10 Jan 2025
Satisfaction of charge 085494220001 in full
Submitted on 20 Dec 2024
Certificate of change of name
Submitted on 14 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 11 Oct 2024
Satisfaction of charge 085494220001 in part
Submitted on 4 Oct 2024
Director's details changed for David James Webster on 18 September 2024
Submitted on 18 Sep 2024
Repayment History
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