Cpm Wps Limited in LONDON

Cpm Wps Limited LONDON

Cpm Wps started in year 2007 as Private Limited Company with registration number 06251868. The Cpm Wps company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 125 Wood Street. Postal code: EC2V 7AN.

At present there are 2 directors in the the firm, namely David W. and Douglas O.. In addition one secretary - Brian M. - is with the company. As of 19 April 2024, there were 2 ex directors - Ted W., Daniel D. and others listed below. There were no ex secretaries.

Cpm Wps Limited Address / Contact

Office Address	125 Wood Street
Town	London
Post code	EC2V 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06251868
Date of Incorporation	Fri, 18th May 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	17 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Brian M.

Position: Secretary

Appointed: 21 June 2023

David W.

Position: Director

Appointed: 01 January 2021

Douglas O.

Position: Director

Appointed: 13 August 2008

Ted W.

Position: Director

Appointed: 18 May 2007

Resigned: 01 January 2021

Aldwych Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2007

Resigned: 03 December 2019

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 18 May 2007

Resigned: 18 May 2007

Daniel D.

Position: Director

Appointed: 18 May 2007

Resigned: 18 May 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Uk Cfc4 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Uk Cfc4 Limited

125 Wood Street, London, EC2V 7AW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14357721
Notified on	30 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30

Balance Sheet
Current Assets	13 049 827	6 235 634
Debtors	13 049 827	6 235 634
Net Assets Liabilities	1 140 043	689 098
Other Debtors	13 049 827	6 235 634

Other
Accrued Liabilities Deferred Income	82 394	49 203
Administrative Expenses	397 504	182 303
Average Number Employees During Period	2	2
Creditors	82 394	49 203
Fixed Assets	30 804 675	27 749 243
Interest Payable Similar Charges Finance Costs	2 136 377	4 752 746
Investments Fixed Assets	30 804 675	27 749 243
Net Current Assets Liabilities	12 967 433	6 186 431
Operating Profit Loss	-397 504	-182 303
Other Creditors	42 632 065	33 246 576
Other Interest Receivable Similar Income Finance Income	1 335 925	4 279 882
Profit Loss On Ordinary Activities After Tax	-1 116 669	-450 945
Profit Loss On Ordinary Activities Before Tax	-1 197 956	-655 167
Tax Tax Credit On Profit Or Loss On Ordinary Activities	81 287	204 222
Total Assets Less Current Liabilities	43 772 108	33 935 674

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 12th, April 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 12th, April 2024	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 1st, October 2022	accounts	Free Download (56 pages)
MA	Articles and Memorandum of Association filed on: 28th, September 2022	incorporation	Free Download (13 pages)
SH20	Statement by Directors filed on: 27th, September 2022	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/09/22 filed on: 27th, September 2022	insolvency	Free Download (1 page)
SH19	Capital declared on Tue, 27th Sep 2022: 1.00 GBP filed on: 27th, September 2022	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 27th Sep 2022: 78827150.00 GBP filed on: 27th, September 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, September 2022	resolution	Free Download (3 pages)
SH19	Capital declared on Mon, 26th Sep 2022: 1.00 GBP filed on: 26th, September 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 26th, September 2022	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 24/09/22 filed on: 26th, September 2022	insolvency	Free Download (1 page)
SH01	Capital declared on Mon, 26th Sep 2022: 97648176.00 GBP filed on: 26th, September 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 29th, March 2021	accounts	Free Download (59 pages)
AAMD	Full accounts with changes made up to Mon, 30th Sep 2019 filed on: 11th, August 2020	accounts	Free Download (22 pages)
AAMD	Full accounts with changes made up to Mon, 30th Sep 2019 filed on: 4th, August 2020	accounts	Free Download (57 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 30th, June 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 4th, October 2019	accounts	Free Download (51 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 29th, March 2019	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 8th, August 2018	accounts	Free Download (33 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 13th, March 2017	resolution	Free Download (2 pages)
SH01	Capital declared on Fri, 10th Feb 2017: 17648176.00 GBP filed on: 28th, February 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 6th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th May 2016 filed on: 25th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th May 2016: 8097801.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 6th, December 2015	accounts	Free Download (15 pages)
AD01	Change of registered address from 125 Wood Street London EC2V 7AW United Kingdom on Fri, 25th Sep 2015 to 125 Wood Street London EC2V 7AN filed on: 25th, September 2015	address	Free Download (1 page)
AD01	Change of registered address from Abacus House 33 Gutter Lane London EC2V 8AR on Mon, 7th Sep 2015 to 125 Wood Street London EC2V 7AW filed on: 7th, September 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 20th May 2015 filed on: 20th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 30th Sep 2014: 8097801.00 GBP filed on: 30th, October 2014	capital	Free Download (4 pages)
SH01	Capital declared on Mon, 30th Jun 2014: 6460001.00 GBP filed on: 25th, September 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, June 2014	resolution	Free Download (3 pages)
SH20	Statement by directors filed on: 20th, June 2014	capital	Free Download (1 page)
SH19	Capital declared on Fri, 20th Jun 2014: 1.00 GBP filed on: 20th, June 2014	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 20/06/14 filed on: 20th, June 2014	insolvency	Free Download (1 page)
SH01	Capital declared on Thu, 12th Jun 2014: 11496475.00 GBP filed on: 19th, June 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 19th, June 2014	resolution	Free Download (2 pages)
AR01	Annual return up to Tue, 20th May 2014 filed on: 17th, June 2014	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 27th, May 2014	accounts	Free Download (12 pages)
AD01	Company moved to new address on Mon, 16th Dec 2013. Old Address: Aldwych Secretaries Limited Aldwych House 81 Aldwych London WC2B 4RP filed on: 16th, December 2013	address	Free Download (2 pages)
AR01	Annual return up to Mon, 20th May 2013 filed on: 29th, May 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 21st, February 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th May 2012 filed on: 7th, June 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 20th, February 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th May 2011 filed on: 26th, May 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 5th, April 2011	accounts	Free Download (11 pages)
AA01	Extension of accounting period to Thu, 30th Sep 2010 from Mon, 31st May 2010 filed on: 21st, January 2011	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st May 2009 filed on: 13th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return up to Tue, 18th May 2010 filed on: 4th, June 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 22nd, March 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 21st May 2009 with complete member list filed on: 21st, May 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 11th Jul 2008 with complete member list filed on: 11th, July 2008	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2007	incorporation	Free Download (13 pages)

Cpm Wps Limited LONDON

Cpm Wps Limited Address / Contact

Company Information / Profile

Company staff

Brian M.

David W.

Douglas O.

Ted W.

Aldwych Secretaries Limited

D & D Secretarial Ltd

Daniel D.

People with significant control

Annual reports financial information

Company filings

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