CMA MOLDFORM LIMITED

Key Data

Status

Active

Company No.

03707148

Incorporation date

03/02/1999

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (5 pages)

13/08/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2024-12-16 with updates

View PDF (5 pages)

13/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

13/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

13/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

17/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

24/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

24/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

27/09/2023

Satisfaction of charge 037071480005 in full

View PDF (1 pages)

27/09/2023

Satisfaction of charge 037071480006 in full

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

29/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

29/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

29/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

11/02/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

11/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (37 pages)

31/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

31/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

12/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (10 pages)

09/08/2021

Resolutions

View PDF (1 pages)

12/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

12/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (39 pages)

18/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (4 pages)

16/12/2019

Appointment of Mrs Loretta Tracey Reading as a director on 2019-12-12

View PDF (2 pages)

03/12/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

03/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (40 pages)

29/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

08/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

08/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

30/10/2019

Appointment of Wcm Investments Limited as a director on 2019-06-30

View PDF (2 pages)

20/09/2019

Termination of appointment of Kevin Buttress as a director on 2019-06-30

View PDF (1 pages)

06/03/2019

Termination of appointment of John Paul Beard as a director on 2019-01-25

View PDF (1 pages)

29/01/2019

Termination of appointment of Elizabeth Storry as a secretary on 2019-01-24

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

23/02/2018

Appointment of Mr John Paul Beard as a director on 2018-02-09

View PDF (2 pages)

23/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

10/10/2017

Satisfaction of charge 037071480003 in full

View PDF (1 pages)

10/10/2017

Satisfaction of charge 037071480004 in full

View PDF (1 pages)

10/10/2017

Satisfaction of charge 037071480002 in full

View PDF (1 pages)

25/09/2017

Registration of charge 037071480006, created on 2017-09-19

View PDF (26 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

20/06/2017

Registration of charge 037071480005, created on 2017-06-16

View PDF (13 pages)

18/05/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

18/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

16/11/2016

Appointment of Ms Elizabeth Storry as a secretary on 2016-11-07

View PDF (2 pages)

16/11/2016

Termination of appointment of David Allen Buttress as a director on 2016-11-07

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (5 pages)

15/02/2016

Director's details changed for Mr David Allen Buttress on 2015-02-04

View PDF (2 pages)

15/02/2016

Director's details changed for Mr Kevin Buttress on 2015-02-04

View PDF (2 pages)

15/02/2016

Registered office address changed from Unit 17 Spitfire Park Spitfire Road Birmingham B24 9PR England to Unit 17 Spitfire Park Spitfire Road Birmingham B24 9PR on 2016-02-15

View PDF (1 pages)

15/02/2016

Registered office address changed from Sterling House 71 Francis Road Edgbaston Birmingham West Midlands B16 8SP to Unit 17 Spitfire Park Spitfire Road Birmingham B24 9PR on 2016-02-15

View PDF (1 pages)

21/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

05/11/2015

Termination of appointment of Mark Adrian Lowe as a director on 2015-10-30

View PDF (1 pages)

09/10/2015

Registration of charge 037071480004, created on 2015-10-05

View PDF (25 pages)

11/05/2015

Appointment of Mr Mark Adrian Lowe as a director on 2015-03-04

View PDF (3 pages)

11/05/2015

Termination of appointment of Peter Bentley Turnock as a director on 2015-04-02

View PDF (2 pages)

04/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

16/01/2015

Termination of appointment of Susan Patricia Arnott as a secretary on 2014-12-31

View PDF (1 pages)

27/11/2014

Registered office address changed from C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE to Sterling House 71 Francis Road Edgbaston Birmingham West Midlands B16 8SP on 2014-11-27

View PDF (1 pages)

08/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

06/03/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (6 pages)

20/12/2013

Registered office address changed from 75 New Road Willenhall West Midlands WV13 2DA on 2013-12-20

View PDF (1 pages)

25/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

25/10/2013

Registration of charge 037071480003

View PDF (20 pages)

16/07/2013

Registration of charge 037071480002

View PDF (33 pages)

06/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (6 pages)

19/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

16/07/2012

Director's details changed for Mr Kevin Buttress on 2012-07-16

View PDF (2 pages)

07/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (6 pages)

16/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

07/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

13/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

16/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

12/03/2010

Director's details changed for Peter Bentley Turnock on 2009-10-01

View PDF (2 pages)

12/03/2010

Director's details changed for David Allen Buttress on 2009-10-01

View PDF (2 pages)

12/03/2010

Director's details changed for Kevin Buttress on 2009-10-01

View PDF (2 pages)

22/10/2009

Total exemption full accounts made up to 2009-04-30

View PDF (8 pages)

09/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

08/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

28/02/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

31/12/2007

New director appointed

View PDF (1 pages)

11/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

26/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

21/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

07/03/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

08/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

08/03/2005

Return made up to 03/02/05; full list of members

View PDF (3 pages)

27/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

11/03/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

18/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

01/03/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

10/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

23/10/2002

New director appointed

View PDF (2 pages)

13/03/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

15/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (9 pages)

10/05/2001

Resolutions

View PDF (25 pages)

12/03/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

29/01/2001

Ad 19/12/00--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

07/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

23/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2000

Director resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

29/02/2000

Return made up to 03/02/00; full list of members

View PDF (7 pages)

14/07/1999

Accounting reference date extended from 29/02/00 to 30/04/00

View PDF (1 pages)

14/07/1999

Ad 25/06/99--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

12/02/1999

Director resigned

View PDF (1 pages)

12/02/1999

Secretary resigned

View PDF (1 pages)

12/02/1999

New secretary appointed

View PDF (3 pages)

12/02/1999

New director appointed

View PDF (2 pages)

12/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/11/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Potter, Michael	Director	01/05/1999 - 24/03/2000	1
WATERLOW NOMINEES LIMITED	Nominee Director	03/02/1999 - 03/02/1999	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/02/1999 - 03/02/1999	38039
Storry, Elizabeth	Secretary	07/11/2016 - 24/01/2019	-
Lowe, Mark Adrian	Director	04/03/2015 - 30/10/2015	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CMA MOLDFORM LIMITED

CMA MOLDFORM LIMITED is an(a) Active company incorporated on 03/02/1999 with the registered office located at Unit 17 Spitfire Park, Spitfire Road, Birmingham B24 9PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CMA MOLDFORM LIMITED?

CMA MOLDFORM LIMITED is currently Active. It was registered on 03/02/1999 .

Where is CMA MOLDFORM LIMITED located?

CMA MOLDFORM LIMITED is registered at Unit 17 Spitfire Park, Spitfire Road, Birmingham B24 9PR.

What does CMA MOLDFORM LIMITED do?

CMA MOLDFORM LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CMA MOLDFORM LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.