CPM PACKAGING LTD
Company number 08549422 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Accounts for a medium company made up to 2025-09-30 · 30 pages | View document |
| 4 Aug 2026 | Current accounting period extended from 2026-09-30 to 2026-12-31 · 1 page | View document |
| 20 Jul 2026 | Satisfaction of charge 085494220002 in full · 1 page | View document |
| 20 Jul 2026 | Satisfaction of charge 085494220003 in full · 1 page | View document |
| 20 Jul 2026 | Satisfaction of charge 085494220004 in full · 1 page | View document |
| 26 Jun 2026 | Appointment of Colleen Frei as a director on 2026-06-26 · 2 pages | View document |
| 26 Jun 2026 | Termination of appointment of David James Webster as a director on 2026-06-12 · 1 page | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 13 Feb 2026 | Registration of charge 085494220004, created on 2026-02-03 · 61 pages | View document |
| 9 Feb 2026 | Registration of charge 085494220003, created on 2026-02-03 · 13 pages | View document |
| 9 Feb 2026 | Registration of charge 085494220002, created on 2026-02-03 · 10 pages | View document |
| 19 Sep 2025 | Director's details changed for Mr Sean Callison on 2025-08-21 · 2 pages | View document |
| 22 Jun 2025 | Full accounts made up to 2024-09-30 · 21 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 31 Jan 2025 | Auditor's resignation · 1 page | View document |
| 10 Jan 2025 | Registered office address changed from 29 Shield Drive, Wardley Industrial Estate Worsley Manchester M28 2QB to 125 Wood Street London EC2V 7AW on 2025-01-10 · 1 page | View document |
| 20 Dec 2024 | Satisfaction of charge 085494220001 in full · 1 page | View document |
| 14 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-09-30 · 22 pages | View document |
| 4 Oct 2024 | Satisfaction of charge 085494220001 in part · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Jun 2024 | Second filing for the appointment of Mr David James Webster as a director · 3 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 5 Jun 2024 | Termination of appointment of Douglas Ostrich as a director on 2024-05-16 · 1 page | View document |
| 5 Jun 2024 | Appointment of Mr Sean Callison as a director on 2024-05-16 · 2 pages | View document |
| 17 Nov 2023 | Full accounts made up to 2022-09-30 · 21 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 22 Dec 2022 | All of the property or undertaking has been released from charge 085494220001 · 5 pages | View document |
| 29 Mar 2022 | Full accounts made up to 2021-09-30 · 20 pages | View document |
| 11 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Cessation of Asp Uk Intermediate Cfc2 Limited as a person with significant control on 2021-12-31 · 1 page | View document |
| 11 Jan 2022 | Cessation of Uk Cfc1 Limited as a person with significant control on 2021-12-29 · 1 page | View document |
| 11 Jan 2022 | Cessation of Uk Cfc2 Limited as a person with significant control on 2021-12-29 · 1 page | View document |
| 11 Jan 2022 | Cessation of Cpm Wps Limited as a person with significant control on 2021-12-23 · 1 page | View document |
| 11 Jan 2022 | Change of details for Uk Cfc1 Limited as a person with significant control on 2021-12-26 · 2 pages | View document |
| 11 Jan 2022 | Notification of Uk Cfc1 Limited as a person with significant control on 2021-12-23 · 2 pages | View document |
| 11 Jan 2022 | Notification of Cfc Acquisitionco1 Limited as a person with significant control on 2021-12-31 · 2 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-26 · 3 pages | View document |
| 11 Jan 2022 | Notification of Asp Uk Intermediate Cfc2 Limited as a person with significant control on 2021-12-29 · 2 pages | View document |
| 11 Jan 2022 | Notification of Uk Cfc2 Limited as a person with significant control on 2021-12-26 · 2 pages | View document |
| 11 Jan 2022 | Resolutions · 3 pages | View document |
| 10 Jul 2021 | Full accounts made up to 2020-09-30 · 19 pages | View document |
| 26 Jan 2021 | Appointment of Mr David James Webster as a director on 2021-01-01 · 2 pages | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK CARNEY | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 21 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 7 Dec 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 277.00 | View document |
| 6 Dec 2017 | ADOPT ARTICLES 27/11/2017 | View document |
| 6 Dec 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPM WPS LIMITED | View document |
| 1 Dec 2017 | CESSATION OF IVAN WROE AS A PSC | View document |
| 30 Nov 2017 | CESSATION OF COLIN FRANCIS TIMMS AS A PSC | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED MR ERIK DEAN CARNEY | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED MR DOUGLAS OSTRICH | View document |
| 30 Nov 2017 | CESSATION OF STEPHEN RIMMER AS A PSC | View document |
| 30 Nov 2017 | CESSATION OF GARY ANTHONY JONES AS A PSC | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED MR TED DOUGLAS WAITMAN | View document |
| 28 Nov 2017 | CURREXT FROM 31/07/2018 TO 30/09/2018 | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIMMER | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN TIMMS | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN TIMMS | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAN WROE | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY JONES | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIMMER / 01/06/2017 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 9 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 27 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 268 | View document |
| 5 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 15 Oct 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 300268 | View document |
| 30 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS TIMMS / 01/06/2015 | View document |
| 9 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 1 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS TIMMS / 01/06/2015 | View document |
| 23 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 20 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIMMER / 31/10/2014 | View document |
| 14 Jan 2015 | 03/12/14 STATEMENT OF CAPITAL GBP 900268 | View document |
| 22 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jul 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 1300268 | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS TIMMS / 09/09/2013 | View document |
| 16 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 20 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 1600268 | View document |
| 15 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM LAUREL HOUSE 173 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QZ UNITED KINGDOM | View document |
| 4 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 13 Dec 2013 | PREVSHO FROM 31/05/2014 TO 31/07/2013 | View document |
| 3 Sep 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Sep 2013 | ADOPT ARTICLES 23/08/2013 | View document |
| 2 Sep 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 1800268.00 | View document |
| 17 Jul 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 4 | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED STEPHEN RIMMER | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED GARY ANTHONY JONES | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED COLIN FRANCIS TIMMS | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED IVAN WROE | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 26 Jun 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | View document |
| 30 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |