Construction Metal Forming Limited

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construction metal forming limited
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Construction Metal Forming Limited

05579683•Private Limited With Share Capital

Unit 3 Mamhilad Technology Park, Mamhilad, Pontypool, NP40JJ

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Incorporated

30/09/2005

Company Age

21 years

Directors

5

Employees

78

SIC Code

25990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Construction Metal Forming Limited (05579683) is a private limited with share capital incorporated on 30/09/2005 (21 years old) and registered in pontypool, NP40JJ. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Formed in 2005, construction metal forming operates from a state-of-the-art manufacturing facility in south wales with excellent transport links via the m4 to the midlands, north of england and scotland. this facility houses three dedicated roll forming production lines developed solely for the manu...

Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 30/09/2005
NP40JJ
78 employees

Financial Overview

Total Assets

£23.66M

Liabilities

£16.38M

Net Assets

£7.28M

Turnover

£21.24M

Cash

£0

Key Metrics

78

Employees

5

Directors

2

Shareholders

Board of Directors

4
M
michael david perry
director
M
matthew william smith
director
O
oliver george trevarthen
director
A
andrew slaney page
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:06-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2018
Change Of Name Notice
Category:Change Of Name
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2016
Resolution
Category:Resolution
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Mortgage
Date:20-10-2009
Legacy
Category:Annual Return
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Miscellaneous
Category:Miscellaneous
Date:20-08-2009
Accounts With Made Up Date
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:05-11-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Mortgage
Date:23-08-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Mortgage
Date:03-06-2008

Import / Export

Imports
12 Months8
60 Months54
Exports
12 Months2
60 Months19

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2027
Filing Date08/07/2026
Latest Accounts31/03/2026

Trading Addresses

Unit 3, Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Gwent, NP40JJ
Unit 3, Mamhilad Technology Park, Mamhilad, Pontypool, NP40JJRegistered

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Contact

Unit 3 Mamhilad Technology Park, Mamhilad, Pontypool, NP40JJ