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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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legacy (2007-10-03) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-30) - AA
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legacy (2006-10-11) - 363a
keyboard_arrow_right 2005
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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