CPM PACKAGING LTD

active Company number 08549422

Private Limited by Shares · Incorporated on 30th May 2013

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SIC code: 71121
Registered office: London, EC2V 7AW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CPM PACKAGING LTD is a private limited by shares company based in London. It was incorporated on 30th May 2013 and is currently showing its status as 'Active'. The company's stated activity is Engineering design activities for industrial process and production.

2 Directors View directors

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SICs

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71121 — Engineering design activities for industrial process and production

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sean Callison	Director	16th May 2024		American	View profile
Colleen Frei	Director	26th Jun 2026		American	View profile
Cfc Acquisitionco1 Limited	Corporate PSC	31st Dec 2021	—	—	View profile
Asp Uk Intermediate Cfc2 Limited (ceased)	Corporate PSC	29th Dec 2021	—	—	View profile
Cpm Wps Limited (ceased)	Corporate PSC	27th Nov 2017	—	—	View profile
Uk Cfc1 Limited (ceased)	Corporate PSC	23rd Dec 2021	—	—	View profile
Uk Cfc2 Limited (ceased)	Corporate PSC	26th Dec 2021	—	—	View profile
Gary Anthony Jones (ceased)	PSC	30th May 2016	—	British	View profile
Stephen Rimmer (ceased)	PSC	30th May 2016	—	British	View profile
Colin Francis Timms (ceased)	PSC	30th May 2016	—	British	View profile
Ivan Wroe (ceased)	PSC	30th May 2016	—	British	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 30th May 2013
Company type: Private Limited by Shares
SIC code: 71121
Accounts category: Medium
Next accounts due: 30th Sep 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 31st Dec

Timeline

30th May 2013 Company incorporated
30th May 2013 Yomtov Jacobs appointed as Director
26th Jun 2013 Yomtov Jacobs resigned as Director
3rd Jul 2013 Gary Jones appointed as Director
3rd Jul 2013 Stephen Rimmer appointed as Director
3rd Jul 2013 Colin Timms appointed as Director
3rd Jul 2013 Ivan Wroe appointed as Director
30th May 2016 Gary Anthony Jones appointed as PSC
30th May 2016 Stephen Rimmer appointed as PSC
30th May 2016 Colin Francis Timms appointed as PSC
30th May 2016 Ivan Wroe appointed as PSC
27th Nov 2017 Gary Jones resigned as Director
27th Nov 2017 Stephen Rimmer resigned as Director
27th Nov 2017 Colin Timms resigned as Director
27th Nov 2017 Ivan Wroe resigned as Director
27th Nov 2017 Erik Carney appointed as Director
27th Nov 2017 Ted Waitman appointed as Director
27th Nov 2017 Douglas Ostrich appointed as Director
27th Nov 2017 Cpm Wps Limited appointed as Corporate PSC
27th Nov 2017 Gary Anthony Jones ceased to be a PSC
27th Nov 2017 Stephen Rimmer ceased to be a PSC
27th Nov 2017 Colin Francis Timms ceased to be a PSC
27th Nov 2017 Ivan Wroe ceased to be a PSC
6th Apr 2019 Erik Carney resigned as Director
1st Jan 2021 Ted Waitman resigned as Director
1st Jan 2021 David Webster appointed as Director
23rd Dec 2021 Cpm Wps Limited ceased to be a Corporate PSC
23rd Dec 2021 Uk Cfc1 Limited appointed as Corporate PSC
26th Dec 2021 Uk Cfc2 Limited appointed as Corporate PSC
29th Dec 2021 Asp Uk Intermediate Cfc2 Limited appointed as Corporate PSC
29th Dec 2021 Uk Cfc1 Limited ceased to be a Corporate PSC
29th Dec 2021 Uk Cfc2 Limited ceased to be a Corporate PSC
31st Dec 2021 Cfc Acquisitionco1 Limited appointed as Corporate PSC
31st Dec 2021 Asp Uk Intermediate Cfc2 Limited ceased to be a Corporate PSC
16th May 2024 Douglas Ostrich resigned as Director
16th May 2024 Sean Callison appointed as Director
30th May 2026 Confirmation statement made up
12th Jun 2026 David Webster resigned as Director
26th Jun 2026 Colleen Frei appointed as Director
30th Sep 2027 Next accounts due

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