Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
CPM WPS Limited
- Incorporated
- 18 May 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jeremy Michael Patten
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 125 Wood StreetLondonEC2V 7AN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Patten, Jeremy Michael
Director · Appointed 27 October 2026
American
Born January 1980 (46)
Director · Appointed 16 May 2024
American
Born December 1990 (35)
Officer history (8 former)
27 October 2026
Appointed Patten, Jeremy Michael as Director
14 October 2026
26 June 2026
12 June 2026
3 April 2026
Resigned Mcallion, Brian as Secretary
16 May 2024
16 May 2024
21 June 2023
Appointed Mcallion, Brian as Secretary
1 January 2021
1 January 2021
3 December 2019
13 August 2008
18 May 2007
18 May 2007
18 May 2007
18 May 2007
18 May 2007
18 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14357721
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Asp CPM UK Holdco Limited Owns 75–100% of shares
Asp UK Intermediate CFC1 Limited Owns 75–100% of shares
Asp UK Intermediate CFC2 Limited Owns 75–100% of shares
UK CFC1 Limited Owns 75–100% of shares
UK CFC2 Limited Owns 75–100% of shares
UK CFC4 Limited Owns 75–100% of shares
CPM WPS Limited This company Owns 75–100% of shares
Europa Crown Limited Owns 75–100% of shares
UK CFC3 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £265,346
- Employees
- 2
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £6,065,419 | £5,372,788 |
| Creditors (< 1 year) | £10,660,955 | £10,598,490 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£4,595,536) | (£5,225,702) |
| Net Assets | £23,514,361 | |
| Shareholder Funds | £24,144,527 | £23,514,361 |
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Appointment of a director | |||
| 23 October 2026 | Full accounts | 30 September 2025 | ||
| 14 August 2026 | Termination of appointment of a secretary | |||
| 4 August 2026 | Current accounting period extended |
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