CW

CPM WPS LIMITED

Active

Company number 06251868

London, United Kingdom · Incorporated 18 May 2007

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

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2022

Company overview

CPM WPS LIMITED is an active private limited company incorporated on 18 May 2007. It is registered in England and Wales with its registered office at 125 Wood Street, London, EC2V 7AN. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is wholly owned and controlled by UK CFC4 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of two American directors, Sean Callison (appointed 16 May 2024) and Colleen Frei (appointed 26 June 2026), with Brian McAllion serving as company secretary since 21 June 2023.

The most recent full accounts were made up to 30 September 2024. The company has no charges, no insolvency history and has never been liquidated. Recent filings include an extension of the accounting reference date and the full satisfaction of a mortgage in August and July 2026 respectively. The confirmation statement remains up to date.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Uk Cfc4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2022

Funding

6 funding rounds
27 September 2022
Shares allotted · 0 shares allotted
—
26 September 2022
Shares allotted · 0 shares allotted
—
10 February 2017
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
30 June 2014
Shares allotted · 0 shares allotted
—
12 June 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
4 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2026 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Accounts With Accounts Type Full
Accounts
22 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Accounts With Accounts Type Full
Accounts
12 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Memorandum Articles
Incorporation
28 September 2022 View
Capital Allotment Shares
Capital
27 September 2022 View
Resolution
Resolution
27 September 2022 View
Legacy
Insolvency
27 September 2022 View
Legacy
Capital
27 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2022 View
Capital Allotment Shares
Capital
26 September 2022 View
Legacy
Capital
26 September 2022 View
Legacy
Insolvency
26 September 2022 View
Resolution
Resolution
26 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Accounts Amended With Accounts Type Full
Accounts
11 August 2020 View
Accounts Amended With Accounts Type Full
Accounts
4 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2019 View
Gazette Filings Brought Up To Date
Gazette
5 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Gazette Notice Compulsory
Gazette
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Change Person Director Company With Change Date
Officers
29 April 2019 View
Accounts With Accounts Type Full
Accounts
29 March 2019 View
Gazette Filings Brought Up To Date
Gazette
16 February 2019 View
Gazette Notice Compulsory
Gazette
22 January 2019 View
Accounts With Accounts Type Group
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Resolution
Resolution
13 March 2017 View
Capital Allotment Shares
Capital
28 February 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
20 May 2016 View
Change Person Director Company With Change Date
Officers
20 May 2016 View
Change Person Director Company With Change Date
Officers
18 April 2016 View
Accounts With Accounts Type Full
Accounts
6 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Capital Allotment Shares
Capital
30 October 2014 View
Capital Allotment Shares
Capital
25 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2014 View
Resolution
Resolution
20 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 June 2014 View
Legacy
Insolvency
20 June 2014 View
Legacy
Capital
20 June 2014 View
Resolution
Resolution
19 June 2014 View
Capital Allotment Shares
Capital
19 June 2014 View
Annual Return Company With Made Up Date
Annual Return
17 June 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Annual Return Company With Made Up Date
Annual Return
29 May 2013 View
Accounts With Accounts Type Full
Accounts
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Full
Accounts
20 February 2012 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Change Account Reference Date Company Previous Extended
Accounts
21 January 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date
Annual Return
4 June 2010 View
Accounts With Accounts Type Full
Accounts
22 March 2010 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
11 July 2008 View
Incorporation Company
Incorporation
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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