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COMPLEX COLD FORMING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Complex Cold Forming Limited. The company was founded 15 years ago and was given the registration number 06774029. The firm's registered office is in WEDNESBURY. You can find them at Block D Bays 5,6,7, The Bescot Estate, Wednesbury, West Midlands. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:COMPLEX COLD FORMING LIMITED
Company Number:06774029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Block D Bays 5,6,7, The Bescot Estate, Wednesbury, West Midlands, WS10 7SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block D Bays 5,6,7, The Bescot Estate, Wednesbury, WS10 7SG

Director01 December 2014Active
Block D Bays 5,6,7, The Bescot Estate, Wednesbury, WS10 7SG

Director21 July 2014Active
Block D Bays 5,6,7, The Bescot Estate, Wednesbury, WS10 7SG

Director16 December 2008Active
Orchard House, Sytchampton, Stourport On Seven, United Kingdom, DY13 9TA

Director16 December 2008Active
144, Leighswood Avenue, Aldridge, WS9 8BB

Director16 December 2008Active

People with Significant Control

Mr John Dominic Blee
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Block D Bays 5,6,7, The Bescot Estate, Wednesbury, United Kingdom, WS10 7SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Edwin Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Block D Bays 5,6,7, The Bescot Estate, Wednesbury, United Kingdom, WS10 7SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-06-20Accounts

Accounts with accounts type full.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2022-10-20Persons with significant control

Cessation of a person with significant control.

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2022-08-15Capital

Capital cancellation shares.

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2022-08-15Capital

Capital return purchase own shares.

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2022-06-24Accounts

Accounts with accounts type full.

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2022-01-21Accounts

Accounts with accounts type full.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Change account reference date company previous shortened.

Download
2020-10-23Confirmation statement

Confirmation statement with updates.

Download
2020-10-23Capital

Capital allotment shares.

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2020-06-24Accounts

Accounts with accounts type full.

Download
2020-03-16Accounts

Change account reference date company previous shortened.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Accounts

Accounts with accounts type full.

Download
2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type full.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Change account reference date company current extended.

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2016-09-18Accounts

Accounts with accounts type total exemption small.

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2016-07-29Capital

Capital allotment shares.

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2016-05-26Resolution

Resolution.

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