Company Profile
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MediumComplex Cold Forming Limited
06774029•Private Limited With Share Capital
Block D Bays 5,6,7, The Bescot Estate, Wednesbury, WS107SG
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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 - manufacture of other parts and accessories for motor vehicles.
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
1
PSCs
Board of Directors
3
Name
Position
Charges
18
Registered
8
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2026
Capital Cancellation Shares
Category:Capital
Date:01-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2026
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
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
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
Contact
01215565700info@complexcoldforming.comitsupport@complexcoldforming.comsales@complexcoldforming.comcomplexcoldforming.com
Block D Bays 5,6,7, The Bescot Estate, Wednesbury, WS107SG