CONSTRUCTION METAL FORMING LIMITED - NEWHOUSE FARM IND ESTATE,


Company Profile Company Filings

Overview

CONSTRUCTION METAL FORMING LIMITED is a Private Limited Company from NEWHOUSE FARM IND ESTATE, and has the status: Active.
CONSTRUCTION METAL FORMING LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05579683. The accounts status is FULL and accounts are next due on 30/09/2024.

CONSTRUCTION METAL FORMING LIMITED - NEWHOUSE FARM IND ESTATE,

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLENNIUM HOUSE
NEWHOUSE FARM IND ESTATE,
MATHERN, CHEPSTOW
NP16 6UN

This Company Originates in : United Kingdom
Previous trading names include:
COMPOSITE METAL FLOORING LTD (until 13/12/2018)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW WILLIAM SMITH Jan 1969 British Director 2005-09-30 CURRENT
MR IAN ROBERT SAMUEL COCHRANE Apr 1970 British Director 2015-11-16 CURRENT
MR NEIL ROBERT BEATSON Feb 1978 British Director 2014-04-29 CURRENT
MR GRAEME BUCHANAN Mar 1975 British Director 2021-09-06 CURRENT
MR STEPHEN JOHN HAINES Aug 1964 British Director 2005-09-30 UNTIL 2015-10-26 RESIGNED
MR BRIAN ROBERT KEYS Mar 1962 British Director 2015-11-16 UNTIL 2020-05-29 RESIGNED
MR MICHAEL RICHARD LAWRENCE Apr 1968 British Director 2008-09-09 UNTIL 2021-11-15 RESIGNED
GEMMA MORTIMER Sep 1983 British Director 2020-05-29 UNTIL 2021-09-06 RESIGNED
MR DEREK MULLETT Sep 1947 British Director 2008-06-09 UNTIL 2015-10-27 RESIGNED
MR RYAN DAVIS Jun 1985 British Director 2015-11-16 UNTIL 2020-05-29 RESIGNED
KEVIN CAMPBELL Aug 1965 British Director 2020-05-29 UNTIL 2021-11-15 RESIGNED
MRS GAIL MARIE SHUFFLEBOTTOM Apr 1957 British Secretary 2008-08-28 UNTIL 2013-06-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-30 UNTIL 2005-09-30 RESIGNED
MR STEPHEN JOHN HAINES Aug 1964 British Secretary 2005-09-30 UNTIL 2008-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kenai Holdings Limited 2022-12-21 Chepstow   Right to appoint and remove directors
Mr Matthew William Smith 2016-04-06 1/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Severfield Plc 2016-04-06 Thirsk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRECAMBER LTD CARDIFF ... FULL 9305 - Other service activities n.e.c.
BILLINGTON STRUCTURES LIMITED BARNSLEY Active FULL 25110 - Manufacture of metal structures and parts of structures
NORTHERN STEEL DECKING LTD FARM INDUSTRIAL ESTATE CHEPSTOW Active FULL 43999 - Other specialised construction activities n.e.c.
SWL STEEL DECKING LTD FARM INDUSTRIAL ESTATE CHEPSTOW Active DORMANT 43999 - Other specialised construction activities n.e.c.
COMPOSITE FLOOR DECKS LIMITED NEWHOUSE FARM IND EST, CHEPSTOW Active DORMANT 43999 - Other specialised construction activities n.e.c.
SOUTHERN STEEL DECKING LTD FARM IND EST MATHERN CHEPSTOW Active DORMANT 43999 - Other specialised construction activities n.e.c.
THE BUCKET MANUFACTURING COMPANY LIMITED CHEPSTOW Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
STUDWELDERS HOLDINGS LIMITED NEWHOUSE FARM IND. EST., MATHERN Active SMALL 70100 - Activities of head offices
FIBREDECK LIMITED NEWHOUSE FARM IND ESTATE, Active DORMANT 43999 - Other specialised construction activities n.e.c.
NORTHERN STEEL DECKING INSTALLATIONS LTD NEWHOUSE FARM IND ESTATE, Active DORMANT 43999 - Other specialised construction activities n.e.c.
MET-FLOOR LIMITED NEWHOUSE FARM IND EST, CHEPSTOW Active DORMANT 43999 - Other specialised construction activities n.e.c.
NSD COMPOSITE FLOOR DECKS LTD CHEPSTOW Active DORMANT 43999 - Other specialised construction activities n.e.c.
MST PROPERTIES LTD CHEPSTOW Active DORMANT 43999 - Other specialised construction activities n.e.c.
WORTHY DEVELOPMENTS LIMITED CHEPSTOW Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SWL INVESTMENTS LTD CHEPSTOW Active DORMANT 70229 - Management consultancy activities other than financial management
RAPID STEEL DECKING (UK) LIMITED WIGAN Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
SEVERFIELD (PRODUCTS & PROCESSING) LIMITED THIRSK UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
BORDER DEVELOPMENTS LTD MONMOUTH WALES Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
KENAI PARTNERSHIP LLP CHEPSTOW Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Construction Metal Forming Limited - Limited company accounts 23.1 2023-09-30 31-12-2022 £8,442,393 equity
Construction Metal Forming Limited - Limited company accounts 20.1 2022-10-01 31-12-2021 £368 Cash £7,799,009 equity
Construction Metal Forming Limited - Limited company accounts 20.1 2021-10-01 31-12-2020 £1,172,266 Cash £6,531,194 equity
Construction Metal Forming Limited - Limited company accounts 20.1 2020-12-23 31-12-2019 £1,084,557 Cash £6,051,607 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SWL INVESTMENTS LTD CHEPSTOW Active DORMANT 70229 - Management consultancy activities other than financial management
THE BOLTED FRAME COMPANY LTD CHEPSTOW Active SMALL 43999 - Other specialised construction activities n.e.c.
MET FRAMING SOLUTIONS LTD CHEPSTOW UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
RED DOT 1 DEVELOPMENTS LTD CHEPSTOW UNITED KINGDOM Active SMALL 41100 - Development of building projects
RED DOT 2 DEVELOPMENTS LTD MATHERN, CHEPSTOW UNITED KINGDOM Active SMALL 41100 - Development of building projects
BROTHER BEAR FARM LIMITED MATHERN, CHEPSTOW UNITED KINGDOM Active SMALL 41100 - Development of building projects
SPICE IT UP LTD CHEPSTOW WALES Active NO ACCOUNTS FILED 46370 - Wholesale of coffee, tea, cocoa and spices
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