Cpm Wolverine Proctor Limited
Company Profile
live
SmallCpm Wolverine Proctor Limited
02423408•Private Limited With Share Capital
125 Wood Street, London, EC2V7AN
Get Full Access
Incorporated
18/09/1989
Company Age
36 years
Directors
3
Employees
25
SIC Code
28930
Risk
high risk
Company Overview
Registration, classification & business activity
Cpm Wolverine Proctor Limited (02423408) is a private limited with share capital incorporated on 18/09/1989 (36 years old) and registered in london, EC2V7AN. The company operates under SIC code 28930 - manufacture of machinery for food, beverage and tobacco processing.
Cpm wolverine proctor limited is a machinery company based out of 125 wood street, london, united kingdom.
Private Limited With Share Capital
SIC: 28930
Small
Incorporated 18/09/1989
EC2V7AN
25 employees
Financial Overview
Total Assets
£5.42M
Liabilities
£11.64M
Net Assets
£-6.22M
Turnover
£3.79M
Cash
£213.2K
Key Metrics
25
Employees
3
Directors
3
Shareholders
3
CCJs
Charges
10
Registered
4
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-10-2024
Mortgage Satisfy Charge Part
Category:Mortgage
Date:04-10-2024
Mortgage Satisfy Charge Part
Category:Mortgage
Date:04-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-12-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-12-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-09-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2014
Resolution
Category:Resolution
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Termination Secretary Company With Name
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Accounts
Date:23-01-2008
Legacy
Category:Officers
Date:18-12-2007
Import / Export
Imports
12 Months7
60 Months50
Exports
12 Months9
60 Months57
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024
Trading Addresses
125 Wood Street, London, EC2V7ANRegistered
3 Langlands Avenue, Glasgow, Lanarkshire, G750YG
Related Companies
10