TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

CPM WPS Limited
Adresse
125 Wood Street
London
EC2V 7AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06251868 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Uk Cfc4 Limited Status: Active Notified: 30/09/2022 Companies House Number: 14357721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Callison, Sean London, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Mcallion, Brian East Kilbride, Glasgow, Scotland Status: Active Notified: 21/06/2023 Role: Secretary
    Webster, David James London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 01/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Ostrich, Douglas London, United Kingdom Status: Ceased Notified: 13/08/2008 Ceased: 16/05/2024 Date of Birth: 10/1968 Occupation: Management Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (8)

    gb-flag GB CPM WPS (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03971329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Europa Crown LTD Status: Active Notified: 06/04/2016 Companies House Number: 02500513 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Europa Crown Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02088612 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB UK CFC3 Limited Status: Active Notified: 27/01/2022 Companies House Number: 13876277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CPM Packaging LTD Status: Ceased Notified: 27/11/2017 Ceased: 23/12/2021 Companies House Number: 08549422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CPM Wolverine Proctor Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2022 Companies House Number: 02423408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UK CFC1 Limited Status: Ceased Notified: 22/12/2021 Ceased: 30/12/2021 Companies House Number: 13813550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UK CFC2 Limited Status: Ceased Notified: 22/12/2021 Ceased: 30/12/2021 Companies House Number: 13813581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •