Cpm Wolverine Proctor Limited
02423408
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/09/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 18/09/2025
Due 02/10/2026
Industry
Officers
secretary · Since 19/12/2022
director · Since 16/05/2024
LAWYER
AMERICAN · UNITED STATES · Age 35
Also on 17 other boards
Colleen Frei
director · Since 26/06/2026
AMERICAN · UNITED STATES · Age 45
secretary · Since 19/12/2022
Former
director · Resigned 30/06/1993
director · Resigned 31/10/1995
director · Resigned 21/05/1996
secretary · Resigned 21/05/1996
director · Resigned 31/12/1999
director · Resigned 15/10/2001
secretary · Resigned 15/10/2001
director · Resigned 28/12/2001
director · Resigned 28/12/2001
director · Resigned 30/06/2003
director · Resigned 30/06/2003
director · Resigned 20/02/2004
director · Resigned 10/02/2005
director · Resigned 24/05/2007
corporate secretary · Resigned 24/05/2007
corporate secretary · Resigned 04/12/2007
director · Resigned 30/06/2008
director · Resigned 02/07/2010
secretary · Resigned 02/07/2010
director · Resigned 26/01/2015
secretary · Resigned 20/12/2018
secretary · Resigned 14/05/2019
director · Resigned 01/01/2021
secretary · Resigned 04/06/2021
secretary · Resigned 16/09/2022
director · Resigned 16/05/2024
director · Resigned 12/06/2026
director · Resigned 12/06/2026
Persons with Significant Control
Uk Cfc1 Limited
125, Wood Street, London, EC2V 7AN
Reg: 13813550 · Companies House · Private Limited Company
Notified 14/01/2022
Uk Cfc2 Limited
125, Wood Street, London, EC2V 7AN
Reg: 13813581 · Companies House · Private Limited Company
Notified 14/01/2022
Former PSCs
Cpm Wps Limited
Ceased 14/01/2022
Cpm Wps (Uk) Limited
Ceased 30/09/2021
Charges4 outstanding
COOPERATIEVE RABOBANK U.A.
COOPERATIEVE RABOBANK U.A.
COOPERATIEVE RABOBANK U.A.
COOPERATIEVE RABOBANK U.A.
COOPERATIEVE RABOBANK U.A.
COOPERATIEVE RABOBANK U.A.
COOPERATIEVE RABOBANK U.A.
COOPERATIEVE RABOBANK U.A.
COÖPERATIEVE RABOBANK U.A.
COÖPERATIEVE RABOBANK U.A.
COOPERATIEVE RABOBANK AMSTERDAM EN OMSTREKEN U.A.
Change History
Active
Private Limited Company
125 WOOD STREET
LONDON