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CPM WPS LIMITED (06251868)

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Introduction

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Updated On: 16/08/2026
C

CPM WPS LIMITED

CPM WPS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CPM WPS LIMITED was registered 19 years ago.(SIC: 82990)

Status

active

Active since 19 years ago

Company No

06251868

LTD Company

Age

19 Years

Incorporated 18 May 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 4 August 2026 (Just now)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 20 May 2026 (3 months ago)
Submitted on 1 June 2026 (3 months ago)

Next Due

Due by 3 June 2027
For period ending 20 May 2027

Contact

Address

125 Wood Street London, EC2V 7AN,

Timeline

22 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
May 07
Funding Round
Jun 14
Capital Update
Jun 14
Loan Secured
Sept 14
Funding Round
Sept 14
Funding Round
Oct 14
Funding Round
Feb 17
Loan Secured
Nov 20
Director Left
Jan 21
Director Joined
Jan 21
Capital Update
Sept 22
Funding Round
Sept 22
Capital Update
Sept 22
Funding Round
Sept 22
Director Joined
Jun 24
Director Left
Jun 24
Loan Secured
Feb 26
Director Joined
Jun 26
Director Left
Jun 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
9
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

3 Active
6 Resigned

ALDWYCH SECRETARIES LIMITED

Resigned
Wood Street, LondonEC2V 7AW
Corporate secretary
Appointed 18 May 2007
Resigned 03 Dec 2019

D & D SECRETARIAL LTD

Resigned
Linden House, ChelsfieldBR6 6ER
Corporate secretary
Appointed 18 May 2007
Resigned 18 May 2007

OSTRICH, Douglas

Resigned
Wood Street, LondonEC2V 7AN
Born October 1968
Director
Appointed 13 Aug 2008
Resigned 16 May 2024

WEBSTER, David James

Resigned
Wood Street, LondonEC2V 7AN
Born January 1963
Director
Appointed 01 Jan 2021
Resigned 12 Jun 2026

MCALLION, Brian

Active
Rankine Avenue, GlasgowG75 0QF
Secretary
Appointed 21 Jun 2023

CALLISON, Sean

Active
Wood Street, LondonEC2V 7AN
Born December 1990
Director
Appointed 16 May 2024

FREI, Colleen

Active
Wood Street, LondonEC2V 7AN
Born June 1981
Director
Appointed 26 Jun 2026

WAITMAN, Ted Douglas

Resigned
Wood Street, LondonEC2V 7AN
Born November 1949
Director
Appointed 18 May 2007
Resigned 01 Jan 2021

DWYER, Daniel James

Resigned
Clovers End, BrightonBN1 8PJ
Born May 1975
Director
Appointed 18 May 2007
Resigned 18 May 2007

Persons with significant control

1

Uk Cfc4 Limited

Active
Wood Street, LondonEC2V 7AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2022

Fundings

Financials

Latest Activities

Filing History

101

Change Account Reference Date Company Current Extended
4 August 2026
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
20 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2026
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
26 June 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2026
TM01Termination of Director
Confirmation Statement With No Updates
1 June 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2026
MR01Registration of a Charge
Change Person Director Company With Change Date
19 September 2025
CH01Change of Director Details
Accounts With Accounts Type Full
22 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
18 September 2024
CH01Change of Director Details
Confirmation Statement With No Updates
7 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2024
TM01Termination of Director
Accounts With Accounts Type Full
12 April 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 June 2023
AP03Appointment of Secretary
Confirmation Statement With Updates
22 May 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 January 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
6 January 2023
PSC09Update to PSC Statements
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Memorandum Articles
28 September 2022
MAMA
Capital Statement Capital Company With Date Currency Figure
27 September 2022
SH19Statement of Capital
Legacy
27 September 2022
SH20SH20
Legacy
27 September 2022
CAP-SSCAP-SS
Resolution
27 September 2022
RESOLUTIONSResolutions
Capital Allotment Shares
27 September 2022
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
26 September 2022
SH19Statement of Capital
Resolution
26 September 2022
RESOLUTIONSResolutions
Legacy
26 September 2022
CAP-SSCAP-SS
Legacy
26 September 2022
SH20SH20
Capital Allotment Shares
26 September 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
17 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 January 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2020
MR01Registration of a Charge
Accounts Amended With Accounts Type Full
11 August 2020
AAMDAAMD
Accounts Amended With Accounts Type Full
4 August 2020
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
5 December 2019
TM02Termination of Secretary
Gazette Filings Brought Up To Date
5 October 2019
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Gazette Notice Compulsory
3 September 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
29 April 2019
CH01Change of Director Details
Accounts With Accounts Type Full
29 March 2019
AAAnnual Accounts
Gazette Filings Brought Up To Date
16 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
22 January 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
8 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
18 September 2017
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
18 September 2017
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
18 September 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
14 July 2017
CS01Confirmation Statement
Resolution
13 March 2017
RESOLUTIONSResolutions
Capital Allotment Shares
28 February 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Change Person Director Company With Change Date
20 May 2016
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
20 May 2016
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
18 April 2016
CH01Change of Director Details
Accounts With Accounts Type Full
6 December 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 September 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Capital Allotment Shares
30 October 2014
SH01Allotment of Shares
Capital Allotment Shares
25 September 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2014
MR01Registration of a Charge
Legacy
20 June 2014
SH20SH20
Legacy
20 June 2014
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
20 June 2014
SH19Statement of Capital
Resolution
20 June 2014
RESOLUTIONSResolutions
Capital Allotment Shares
19 June 2014
SH01Allotment of Shares
Resolution
19 June 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date
17 June 2014
AR01AR01
Accounts With Accounts Type Full
27 May 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 December 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date
29 May 2013
AR01AR01
Accounts With Accounts Type Full
21 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Accounts With Accounts Type Full
20 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2011
AR01AR01
Change Person Director Company With Change Date
26 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2011
CH01Change of Director Details
Accounts With Accounts Type Full
5 April 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
21 January 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
13 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
4 June 2010
AR01AR01
Accounts With Accounts Type Full
22 March 2010
AAAnnual Accounts
Legacy
21 May 2009
363aAnnual Return
Legacy
20 August 2008
288aAppointment of Director or Secretary
Legacy
11 July 2008
363aAnnual Return
Legacy
18 May 2007
288aAppointment of Director or Secretary
Legacy
18 May 2007
288aAppointment of Director or Secretary
Legacy
18 May 2007
288bResignation of Director or Secretary
Legacy
18 May 2007
288bResignation of Director or Secretary
Incorporation Company
18 May 2007
NEWINCIncorporation