CPM Packaging Ltd

Active08549422 Private limited company
Incorporated
30 May 2013 (13 years)
Previously known as
Jenbest Ltd (until 14 October 2024)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Jeremy Michael Patten
Accounts type
Medium
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (10 former)
27 October 2026
Appointed Patten, Jeremy Michael as Director
14 October 2026
Resigned Frei, Colleen as Director
26 June 2026
Appointed Frei, Colleen as Director
12 June 2026
Resigned Webster, David James as Director
16 May 2024
Appointed Callison, Sean as Director
16 May 2024
Resigned Ostrich, Douglas as Director
1 January 2021
Resigned Waitman, Ted Douglas as Director
1 January 2021
Appointed Webster, David James as Director
6 April 2019
Resigned Carney, Erik Dean as Director
27 November 2017
Appointed Ostrich, Douglas as Director
27 November 2017
Appointed Waitman, Ted Douglas as Director
27 November 2017
Appointed Carney, Erik Dean as Director
27 November 2017
Resigned Jones, Gary Anthony as Director
27 November 2017
Resigned Rimmer, Stephen as Director
27 November 2017
Resigned Timms, Colin Francis as Director
27 November 2017
Resigned Wroe, Ivan as Director
3 July 2013
Appointed Jones, Gary Anthony as Director
3 July 2013
Appointed Rimmer, Stephen as Director
3 July 2013
Appointed Timms, Colin Francis as Director
3 July 2013
Appointed Wroe, Ivan as Director
26 June 2013
Resigned Jacobs, Yomtov Eliezer as Director
30 May 2013
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13813876

Holdings 3

Companies where CPM Packaging Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (8)
31 December 2021
Ceased Asp UK Intermediate CFC2 Limited — Owns 75–100% of shares
29 December 2021
Ceased UK CFC2 Limited — Owns 25–50% of shares
29 December 2021
Ceased UK CFC1 Limited — Owns 50–75% of shares
23 December 2021
Ceased CPM WPS Limited — Owns 75–100% of shares
27 November 2017
Ceased Ivan Wroe — Owns 25–50% of shares
27 November 2017
Ceased Stephen Rimmer — Owns 25–50% of shares
27 November 2017
Ceased Colin Francis Timms — Owns 25–50% of shares
27 November 2017
Ceased Gary Anthony Jones — Owns 25–50% of shares

Financials

Cash
£0
Profit Before Tax
(£73,791)
Employees
2
Return on Equity
-1%
Balance sheet detail
2024
Debtors£0
Cash£0
Net Current Assets£0
Shareholder Funds£10,816,458

Filings 108

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
27 October 2026Termination of appointment of a director
18 August 2026Accounts for a medium company30 September 2025
4 August 2026Current accounting period extended
20 July 2026Satisfaction of a charge in full
Show all 108 filings

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