CONSTRUCTION METAL FORMING LIMITED
Overview
| Company Name | CONSTRUCTION METAL FORMING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05579683 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSTRUCTION METAL FORMING LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is CONSTRUCTION METAL FORMING LIMITED located?
| Registered Office Address | Millennium House Severn Link Distribution Centre NP16 6UN Newhouse Farm Ind Estate, Mathern, Chepstow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSTRUCTION METAL FORMING LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPOSITE METAL FLOORING LTD | Sep 30, 2005 | Sep 30, 2005 |
What are the latest accounts for CONSTRUCTION METAL FORMING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CONSTRUCTION METAL FORMING LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for CONSTRUCTION METAL FORMING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Oliver George Trevarthen as a secretary on Oct 31, 2025 | 2 pages | AP03 | ||
Appointment of Mrs Jennifer Gillian Magowan as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Robert Beatson as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graeme Buchanan as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adam Thomas Semple as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Change of details for Kenai Holdings Limited as a person with significant control on Aug 13, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Matthew William Smith as a person with significant control on Jun 17, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Michael David Perry as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Accounts for a medium company made up to Mar 31, 2025 | 23 pages | AA | ||
Satisfaction of charge 055796830007 in full | 1 pages | MR04 | ||
Satisfaction of charge 055796830006 in full | 1 pages | MR04 | ||
Satisfaction of charge 055796830004 in full | 1 pages | MR04 | ||
Appointment of Mr Oliver George Trevarthen as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Director's details changed for Mr Neil Robert Beatson on Sep 16, 2024 | 2 pages | CH01 | ||
Appointment of Mr Adam Thomas Semple as a director on Nov 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Robert Samuel Cochrane as a director on Nov 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Registration of charge 055796830010, created on Apr 03, 2023 | 13 pages | MR01 | ||
Registration of charge 055796830009, created on Feb 10, 2023 | 7 pages | MR01 | ||
Registration of charge 055796830008, created on Feb 06, 2023 | 13 pages | MR01 | ||
Who are the officers of CONSTRUCTION METAL FORMING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TREVARTHEN, Oliver George | Secretary | Mamhilad Technology Park Mamhilad NP4 0JJ Pontypool Unit 3 Wales | 342109560001 | |||||||
| MAGOWAN, Jennifer Gillian | Director | Dalton Airfield Dalton YO7 3JN Thirsk Severs House England | England | British | 257067000002 | |||||
| PERRY, Michael David | Director | Millennium House Severn Link Distribution Centre NP16 6UN Newhouse Farm Ind Estate, Mathern, Chepstow | Wales | British | 299536560001 | |||||
| SMITH, Matthew William | Director | Red House Lane Shirenewton NP16 6RL Chepstow The Oaks Monmouthshire United Kingdom | Wales | British | 78608400003 | |||||
| TREVARTHEN, Oliver George | Director | Mamhilad Technology Park Mamhilad NP4 0JJ Pontypool Unit 3, Construction Metal Forming Wales | England | British | 330634550001 | |||||
| HAINES, Stephen John | Secretary | Rockfield NP25 5QE Monmouth Old Garden Farm Gwent | British | 54889080002 | ||||||
| SHUFFLEBOTTOM, Gail Marie | Secretary | The Homestead Forest Road GL15 4ET Lydney Gloucestershire | British | 94850450001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEATSON, Neil Robert | Director | 1 Manor Drive Dinnington S25 3QU Sheffield Northern Steel Decking South Yorkshire United Kingdom | England | British | 262348220001 | |||||
| BUCHANAN, Graeme | Director | Main Street Ballinamallard BT94 2FY Enniskillen Fisher House Northern Ireland | Northern Ireland | British | 285866990001 | |||||
| CAMPBELL, Kevin Martin | Director | Mamhilad Technology Park Mamhilad NP4 0JJ Pontypool Unit 3 Wales | England | British | 242660470001 | |||||
| COCHRANE, Ian Robert Samuel | Director | Main Street Ballinamallard BT94 2FY Enniskillen Fisher House County Fermanagh Northern Ireland | United Kingdom | British | 203053350001 | |||||
| DAVIS, Ryan | Director | Main Street Ballinamallard BT94 2FY Enniskillen Fisher House County Fermanagh Northern Ireland | United Kingdom | British | 203053970001 | |||||
| HAINES, Stephen John | Director | Rockfield NP25 5QE Monmouth Old Garden Farm Gwent | United Kingdom | British | 54889080002 | |||||
| KEYS, Brian Robert | Director | Main Street Ballinamallard BT94 2FY Enniskillen Fisher House County Fermanagh Northern Ireland | United Kingdom | British | 203053780001 | |||||
| LAWRENCE, Michael Richard | Director | Millennium House Severn Link Distribution Centre NP16 6UN Newhouse Farm Ind Estate, Mathern, Chepstow | United Kingdom | British | 133321700001 | |||||
| MORTIMER, Gemma Elaine | Director | Millennium House Severn Link Distribution Centre NP16 6UN Newhouse Farm Ind Estate, Mathern, Chepstow | England | British | 253337670001 | |||||
| MULLETT, Derek | Director | Millennium House Severn Link Distribution Centre NP16 6UN Newhouse Farm Ind Estate, Mathern, Chepstow | United Kingdom | British | 131129380001 | |||||
| SEMPLE, Adam Thomas | Director | Dalton Airfield Dalton YO7 3JN Thirsk Severs House England | England | British | 242660500001 |
Who are the persons with significant control of CONSTRUCTION METAL FORMING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kenai Holdings Limited | Dec 21, 2022 | Newhouse Farm Industrial Estate Mathern NP16 6UN Chepstow Millennium House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew William Smith | Apr 06, 2016 | Millennium House Severn Link Distribution Centre NP16 6UN Newhouse Farm Ind Estate, Mathern, Chepstow | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Severfield Plc | Apr 06, 2016 | Dalton Airfield Dalton YO7 3JN Thirsk Severs House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0