• UK
  • CONSTRUCTION METAL FORMING LIMITED - Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate,, Mathern, Chepstow, United Kingdom

Company Information

Company registration number
05579683
Company Status
LIVE
Country
United Kingdom
Registered Address
Millennium House
Severn Link Distribution Centre
Newhouse Farm Ind Estate,
Mathern, Chepstow
NP16 6UN
Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate,, Mathern, Chepstow, NP16 6UN UK

Management

Managing Directors
BEATSON, Neil Robert
SMITH, Matthew William
BUCHANAN, Graeme
SEMPLE, Adam Thomas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-09-30
Age Of Company
2005-09-30 18 years
SIC/NACE
25990

Ownership

Beneficial Owners
Mr Matthew William Smith
Severfield Plc
Kenai Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COMPOSITE METAL FLOORING LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2024-10-14
Last Date: 2023-09-30

CONSTRUCTION METAL FORMING LIMITED Company Description

CONSTRUCTION METAL FORMING LIMITED is a ltd registered in United Kingdom with the Company reg no 05579683. Its current trading status is "live". It was registered 2005-09-30. It was previously called COMPOSITE METAL FLOORING LTD. It has declared SIC or NACE codes as "25990". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Millennium House .
More information

Get CONSTRUCTION METAL FORMING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Construction Metal Forming Limited - Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate,, Mathern, Chepstow, United Kingdom

2005-09-30 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-10-03) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-08) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-07) - MR01

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  • notification-of-a-person-with-significant-control (2023-02-03) - PSC02

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  • termination-director-company-with-name-termination-date (2023-12-08) - TM01

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  • accounts-with-accounts-type-full (2023-09-29) - AA

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-16) - MR01

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  • accounts-with-accounts-type-full (2022-09-30) - AA

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  • termination-director-company-with-name-termination-date (2021-11-20) - TM01

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  • confirmation-statement-with-no-updates (2021-10-12) - CS01

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • termination-director-company-with-name-termination-date (2021-09-20) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-20) - AP01

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  • change-person-director-company-with-change-date (2021-11-20) - CH01

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  • confirmation-statement-with-no-updates (2020-10-13) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-14) - AP01

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  • appoint-person-director-company-with-name-date (2020-06-12) - AP01

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • change-person-director-company-with-change-date (2020-06-12) - CH01

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • accounts-with-accounts-type-full (2019-07-05) - AA

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  • certificate-change-of-name-company (2018-12-13) - CERTNM

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  • change-of-name-notice (2018-12-13) - CONNOT

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  • confirmation-statement-with-no-updates (2018-10-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-13) - MR01

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  • accounts-with-accounts-type-full (2018-06-21) - AA

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • mortgage-satisfy-charge-full (2016-01-06) - MR04

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-08) - MR01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • change-account-reference-date-company-previous-shortened (2016-06-01) - AA01

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  • termination-director-company-with-name-termination-date (2015-10-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • accounts-with-accounts-type-full (2015-01-09) - AA

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  • accounts-with-accounts-type-full (2015-11-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-24) - MR01

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  • resolution (2015-12-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-11-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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  • appoint-person-director-company-with-name-date (2014-04-29) - AP01

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  • accounts-with-accounts-type-small (2014-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01

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  • termination-secretary-company-with-name-termination-date (2013-11-15) - TM02

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  • accounts-with-accounts-type-small (2013-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01

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  • accounts-with-accounts-type-small (2011-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01

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  • accounts-with-accounts-type-small (2010-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

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  • change-person-director-company-with-change-date (2010-11-08) - CH01

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  • accounts-with-accounts-type-small (2010-02-03) - AA

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  • legacy (2009-10-01) - 288c

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  • legacy (2009-10-01) - 363a

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  • miscellaneous (2009-08-20) - MISC

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  • accounts-with-made-up-date (2009-03-02) - AA

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  • legacy (2009-10-20) - MG01

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  • accounts-with-made-up-date (2008-01-08) - AA

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  • legacy (2008-06-03) - 395

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  • legacy (2008-06-12) - 288a

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  • legacy (2008-08-23) - 395

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  • legacy (2008-05-21) - 363a

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  • legacy (2008-09-09) - 288b

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  • legacy (2008-09-17) - 288a

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  • legacy (2008-11-05) - 363a

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  • legacy (2008-09-09) - 288a

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  • legacy (2007-10-03) - 363a

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  • accounts-with-made-up-date (2006-11-30) - AA

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  • legacy (2006-10-11) - 363a

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  • resolution (2005-10-11) - RESOLUTIONS

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  • legacy (2005-10-10) - 225

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  • legacy (2005-09-30) - 288b

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  • incorporation-company (2005-09-30) - NEWINC

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