CPM UNITED KINGDOM LIMITED

Key Data

Status

Active

Company No.

01757157

Incorporation date

29/09/1983

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

16/10/2025

Appointment of Mr John Martin William Betts as a director on 2025-10-06

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15/10/2025

Appointment of Mr John Henry Wardle as a director on 2025-10-06

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02/09/2025

Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28

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01/09/2025

Appointment of Mr John Devon Traynor as a secretary on 2025-08-28

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11/06/2025

Confirmation statement made on 2025-06-09 with no updates

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10/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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10/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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10/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (64 pages)

10/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

10/06/2024

Confirmation statement made on 2024-06-09 with no updates

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02/01/2024

Termination of appointment of Andrew Peter Buck as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Appointment of Mr Jonathan Henry Acton as a director on 2024-01-01

View PDF (2 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (4 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

05/01/2023

Termination of appointment of Mark Charles Ridler as a director on 2022-12-05

View PDF (1 pages)

05/01/2023

Appointment of Mr Richard Worker as a director on 2022-12-05

View PDF (2 pages)

18/11/2022

Memorandum and Articles of Association

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18/11/2022

Solvency Statement dated 14/11/22

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18/11/2022

Resolutions

View PDF (1 pages)

18/11/2022

Statement by Directors

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18/11/2022

Resolutions

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18/11/2022

Memorandum and Articles of Association

View PDF (10 pages)

18/11/2022

Statement of capital on 2022-11-18

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18/11/2022

Statement of capital following an allotment of shares on 2022-11-07

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/06/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wardle, John Henry	Director	06/10/2025 - Present	38
Betts, John Martin William	Director	06/10/2025 - Present	57
Ryan, Martin	Director	01/01/2004 - 03/01/2006	-
Jackson, Karen	Director	01/09/2006 - 22/12/2021	8
Mrs Andrea Georgiou-Finch	Director	01/01/2014 - 15/02/2022	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CPM UNITED KINGDOM LIMITED

CPM UNITED KINGDOM LIMITED is an(a) Active company incorporated on 29/09/1983 with the registered office located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPM UNITED KINGDOM LIMITED?

CPM UNITED KINGDOM LIMITED is currently Active. It was registered on 29/09/1983 .

Where is CPM UNITED KINGDOM LIMITED located?

CPM UNITED KINGDOM LIMITED is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW.

What does CPM UNITED KINGDOM LIMITED do?

CPM UNITED KINGDOM LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CPM UNITED KINGDOM LIMITED?

The latest filing was on 16/10/2025: Appointment of Mr John Martin William Betts as a director on 2025-10-06.