OpenRegistry
Companies House/London/Company profile

CPM PACKAGING LTD

Active
08549422·incorporated 2013-05-30

CPM PACKAGING LTD is an active UK private limited company, incorporated on 30 May 2013 at Companies House (number 08549422; OpenRegistry canonical ID GB-08549422-cpm-packaging-ltd). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,159 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-30
Registered Address
125 WOOD STREET, LONDON, EC2V 7AW, UNITED KINGDOM
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CPM PACKAGING LTD has 1 person with significant control on file:

  • Cfc Acquisitionco1 Limited (England & Wales reg. 13813876). Notified 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Ivan Wroe born 1962 resident in England, British national. Notified 2016-05-30. Ceased 2017-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Rimmer born 1962 resident in United Kingdom, British national. Notified 2016-05-30. Ceased 2017-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin Francis Timms born 1965 resident in Great Britain, British national. Notified 2016-05-30. Ceased 2017-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Anthony Jones born 1970 resident in United Kingdom, British national. Notified 2016-05-30. Ceased 2017-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Uk Cfc2 Limited (England & Wales reg. 13813581). Notified 2021-12-26. Ceased 2021-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Uk Cfc1 Limited (England & Wales reg. 13813550). Notified 2021-12-23. Ceased 2021-12-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Asp Uk Intermediate Cfc2 Limited (England & Wales reg. 13813804). Notified 2021-12-29. Ceased 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cpm Wps Limited (England reg. 06251868). Notified 2017-11-27. Ceased 2021-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CPM PACKAGING LTD has previously traded as:

  • JENBEST LTD (until 2024-10-14)

Similar UK companies

Other companies registered under SIC 71121 (Engineering design activities for industrial process and production):

Other companies registered in London: