CPM WOLVERINE PROCTOR LIMITED
125 WOOD STREET, LONDON EC2V 7AN- Active
- Private Limited Company
- Company No. 02423408
- Last Updated: 01 Mar 2024
Company Profile
CPM WOLVERINE PROCTOR LIMITED was incorporated on Monday, September 18, 1989 as a Private Limited Company with registered address in LONDON. CPM WOLVERINE PROCTOR LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for food, beverage and tobacco processing. This Private Limited Company has been operating for 35 years 1 month and 20 days.
| Name | CPM WOLVERINE PROCTOR LIMITED |
|---|---|
| Company number | 02423408 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 1989 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uk Cfc2 Limited Wood Street, EC2V 7AN |
Dates: Friday, January 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Uk Cfc1 Limited Wood Street, EC2V 7AN |
Dates: Friday, January 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cpm Wps (Uk) Limited Wood Street, EC2V 7AN |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Cpm Wps Limited Wood Street, EC2V 7AW |
Dates: Wednesday, April 6, 2016 - Friday, January 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CPM WOLVERINE PROCTOR LIMITED | 18 Sep 1989 |
| WOLVERINE PROCTOR & SCHWARTZ LIMITED | 17 Dec 2007 |