Complex Cold Forming Limited

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Complex Cold Forming Limited

06774029Private Limited With Share Capital

Block D Bays 5,6,7, The Bescot Estate, Wednesbury, WS107SG
Incorporated

16/12/2008

Company Age

17 years

Directors

3

Employees

69

SIC Code

29320

Risk

low risk

Company Overview

Registration, classification & business activity

Complex Cold Forming Limited (06774029) is a private limited with share capital incorporated on 16/12/2008 (17 years old) and registered in wednesbury, WS107SG. The company operates under SIC code 29320 and is classified as Medium.

Welcome to complex cold forming ltd. with our origins dating back to the 1920’s as lynall & read and chamberlain & phipps, we are a global specialist cold forging company providing competitive advantage for our customers through the operation of continuous improvement principles and leading edge pro...

Private Limited With Share Capital
SIC: 29320
Medium
Incorporated 16/12/2008
WS107SG
69 employees

Financial Overview

Total Assets

£8.48M

Liabilities

£6.65M

Net Assets

£1.82M

Turnover

£10.23M

Cash

£9.2K

Key Metrics

69

Employees

3

Directors

4

Shareholders

Board of Directors

3

Charges

18

Registered

9

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Capital Cancellation Shares
Category:Capital
Date:15-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Capital Allotment Shares
Category:Capital
Date:23-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2016
Capital Allotment Shares
Category:Capital
Date:29-07-2016
Resolution
Category:Resolution
Date:26-05-2016
Memorandum Articles
Category:Incorporation
Date:22-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:22-03-2016
Resolution
Category:Resolution
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Resolution
Category:Resolution
Date:08-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Capital Cancellation Shares
Category:Capital
Date:06-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2015
Capital Allotment Shares
Category:Capital
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Memorandum Articles
Category:Incorporation
Date:06-01-2014
Resolution
Category:Resolution
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Legacy
Category:Mortgage
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Change Sail Address Company
Category:Address
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Legacy
Category:Mortgage
Date:14-03-2012
Legacy
Category:Mortgage
Date:14-03-2012
Legacy
Category:Mortgage
Date:12-03-2012
Legacy
Category:Mortgage
Date:25-02-2012
Legacy
Category:Mortgage
Date:25-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Legacy
Category:Mortgage
Date:11-10-2011
Legacy
Category:Mortgage
Date:11-10-2011
Legacy
Category:Mortgage
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2011
Legacy
Category:Mortgage
Date:23-03-2011
Legacy
Category:Mortgage
Date:18-02-2011
Legacy
Category:Mortgage
Date:08-02-2011
Legacy
Category:Mortgage
Date:08-02-2011
Legacy
Category:Mortgage
Date:26-01-2011
Legacy
Category:Mortgage
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Resolution
Category:Resolution
Date:19-10-2010
Legacy
Category:Mortgage
Date:29-09-2010
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2010
Legacy
Category:Mortgage
Date:23-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2010
Legacy
Category:Mortgage
Date:03-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Legacy
Category:Mortgage
Date:27-03-2009
Legacy
Category:Mortgage
Date:26-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2009
Legacy
Category:Mortgage
Date:11-02-2009
Legacy
Category:Mortgage
Date:11-02-2009
Legacy
Category:Address
Date:29-01-2009
Incorporation Company
Category:Incorporation
Date:16-12-2008

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date28/11/2025
Latest Accounts30/11/2024

Trading Addresses

Unit 6-7, Block D, Bescot Industrial Estate, Woden Road West, Wednesbury, West Midlands, WS107SG

Related Companies

2

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