COMPLEX COLD FORMING LIMITED

Key Data

Status

Active

Company No.

06774029

Incorporation date

16/12/2008

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2008)

28/11/2025

Full accounts made up to 2024-11-30

View PDF (38 pages)

24/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (5 pages)

24/10/2025

Director's details changed for Mr Robert Edwin Smith on 2025-10-24

View PDF (2 pages)

24/10/2025

Change of details for Mr Robert Edwin Smith as a person with significant control on 2025-10-24

View PDF (2 pages)

24/10/2025

Change of details for John Dominic Blee as a person with significant control on 2025-10-24

View PDF (2 pages)

18/11/2024

Notification of John Dominic Blee as a person with significant control on 2022-07-06

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (5 pages)

07/07/2024

Full accounts made up to 2023-06-30

View PDF (35 pages)

19/06/2024

Current accounting period extended from 2024-06-28 to 2024-11-30

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (5 pages)

20/06/2023

Full accounts made up to 2022-06-30

View PDF (35 pages)

20/10/2022

Cessation of John Dominic Blee as a person with significant control on 2022-07-06

View PDF (1 pages)

20/10/2022

Change of details for Mr Robert Edwin Smith as a person with significant control on 2022-07-06

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (5 pages)

15/08/2022

Cancellation of shares. Statement of capital on 2022-07-06

View PDF (9 pages)

15/08/2022

Purchase of own shares.

View PDF (3 pages)

24/06/2022

Full accounts made up to 2021-06-30

View PDF (36 pages)

21/01/2022

Full accounts made up to 2020-06-30

View PDF (36 pages)

08/11/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (5 pages)

23/06/2021

Previous accounting period shortened from 2020-06-29 to 2020-06-28

View PDF (1 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (5 pages)

23/10/2020

Statement of capital following an allotment of shares on 2019-08-31

View PDF (3 pages)

24/06/2020

Full accounts made up to 2019-06-30

View PDF (36 pages)

16/03/2020

Previous accounting period shortened from 2019-06-30 to 2019-06-29

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (5 pages)

27/03/2019

Full accounts made up to 2018-06-30

View PDF (36 pages)

08/01/2019

Confirmation statement made on 2018-12-16 with updates

View PDF (5 pages)

28/03/2018

Full accounts made up to 2017-06-30

View PDF (37 pages)

02/01/2018

Confirmation statement made on 2017-12-16 with updates

View PDF (5 pages)

06/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (7 pages)

28/11/2016

Current accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

18/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/07/2016

Statement of capital following an allotment of shares on 2016-05-10

View PDF (4 pages)

26/05/2016

Resolutions

View PDF (2 pages)

22/03/2016

Memorandum and Articles of Association

View PDF (11 pages)

22/03/2016

Sub-division of shares on 2016-03-07

View PDF (5 pages)

22/03/2016

Resolutions

View PDF (14 pages)

29/02/2016

Director's details changed for Mr Adam David Groom on 2016-02-29

View PDF (2 pages)

14/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (5 pages)

14/01/2016

Director's details changed for Mr Robert Edwin Smith on 2015-01-31

View PDF (2 pages)

14/01/2016

Director's details changed for Mr Adam David Groom on 2015-01-20

View PDF (2 pages)

08/01/2016

Resolutions

View PDF (25 pages)

13/10/2015

Satisfaction of charge 11 in full

View PDF (2 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

26/06/2015

Registration of charge 067740290019, created on 2015-06-26

View PDF (13 pages)

21/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (6 pages)

21/01/2015

Register inspection address has been changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom to Bays 5-8 Bescot Industrial Estate Woden Road West Wednesbury West Midlands WS10 7SG

View PDF (1 pages)

08/01/2015

Appointment of Mr Paul Simon Bailey as a director on 2014-12-01

View PDF (2 pages)

06/01/2015

Cancellation of shares. Statement of capital on 2014-11-28

View PDF (4 pages)

06/01/2015

Resolutions

View PDF (2 pages)

06/01/2015

Purchase of own shares.

View PDF (3 pages)

07/10/2014

Statement of capital following an allotment of shares on 2014-10-01

View PDF (4 pages)

12/09/2014

Termination of appointment of Kevin John Edwards as a director on 2014-08-18

View PDF (1 pages)

08/08/2014

Appointment of Mr Adam David Groom as a director on 2014-07-21

View PDF (2 pages)

11/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

04/06/2014

Registration of charge 067740290018

View PDF (13 pages)

21/05/2014

Termination of appointment of John Blee as a director

View PDF (2 pages)

21/05/2014

Satisfaction of charge 10 in full

View PDF (5 pages)

15/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (7 pages)

06/01/2014

Memorandum and Articles of Association

View PDF (11 pages)

13/12/2013

Resolutions

View PDF (2 pages)

11/12/2013

Director's details changed for Mr John Dominic Blee on 2012-06-30

View PDF (2 pages)

19/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

19/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (7 pages)

19/12/2012

Director's details changed for Mr John Dominic Blee on 2012-06-30

View PDF (2 pages)

19/12/2012

Register inspection address has been changed

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

14/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

25/02/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

25/02/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

16/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (7 pages)

11/10/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

11/10/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

05/07/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

15/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

23/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

26/01/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

19/01/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (7 pages)

19/10/2010

Resolutions

View PDF (12 pages)

29/09/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

23/09/2010

Change of share class name or designation

View PDF (2 pages)

23/09/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

14/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

03/04/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

18/02/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (6 pages)

27/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

26/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

12/02/2009

Certificate of change of name

View PDF (3 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

29/01/2009

Registered office changed on 29/01/2009 from 6 edgar street worcester worcestershire WR1 2LR

View PDF (1 pages)

16/12/2008

Incorporation

View PDF (13 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

30/11/2024

Next confirmation date

20/10/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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
Smith, Robert Edwin	Director	16/12/2008 - Present	7
Groom, Adam David	Director	21/07/2014 - Present	4
Bailey, Paul Simon	Director	01/12/2014 - Present	-

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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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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Description

About COMPLEX COLD FORMING LIMITED

COMPLEX COLD FORMING LIMITED is an(a) Active company incorporated on 16/12/2008 with the registered office located at Block D Bays 5,6,7 The Bescot Estate, Wednesbury, West Midlands WS10 7SG. There are currently 3 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 COMPLEX COLD FORMING LIMITED?

COMPLEX COLD FORMING LIMITED is currently Active. It was registered on 16/12/2008 .

Where is COMPLEX COLD FORMING LIMITED located?

COMPLEX COLD FORMING LIMITED is registered at Block D Bays 5,6,7 The Bescot Estate, Wednesbury, West Midlands WS10 7SG.

What does COMPLEX COLD FORMING LIMITED do?

COMPLEX COLD FORMING LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for COMPLEX COLD FORMING LIMITED?

The latest filing was on 28/11/2025: Full accounts made up to 2024-11-30.