CC

COMPONENT COATING AND REPAIR SERVICES LIMITED

Active

Company number 02990705

Newbury, United Kingdom · Incorporated 16 November 1994

C/O Metal Improvement Company, Llc, Hambridge Lane, Newbury, Berkshire, RG14 5TU, United Kingdom

Last updated on 5 April 2026

Treatment and coating of metals · SIC 25610

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ULTRAFINE LIMITED · 16 November 1994 – 8 March 1995

COMPONENT COATING SERVICES LIMITED · 8 March 1995 – 7 May 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Curtiss-Wright Controls (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Move Registers To Sail Company With New Address
Address
11 March 2025 View
Change Sail Address Company With Old Address New Address
Address
11 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 November 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Change Sail Address Company With Old Address New Address
Address
6 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2024 View
Auditors Resignation Company
Auditors
3 January 2024 View
Change Person Director Company With Change Date
Officers
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Change Person Secretary Company With Change Date
Officers
20 November 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Change Person Secretary Company With Change Date
Officers
17 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 September 2015 View
Accounts With Accounts Type Full
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Move Registers To Sail Company With New Address
Address
17 November 2014 View
Change Sail Address Company With New Address
Address
17 November 2014 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Miscellaneous
Miscellaneous
4 February 2014 View
Capital Variation Of Rights Attached To Shares
Capital
30 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Miscellaneous
Miscellaneous
23 January 2014 View
Capital Name Of Class Of Shares
Capital
22 January 2014 View
Resolution
Resolution
22 January 2014 View
Resolution
Resolution
22 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Appoint Person Secretary Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Termination Secretary Company With Name
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Medium
Accounts
21 August 2013 View
Legacy
Mortgage
19 March 2013 View
Legacy
Mortgage
19 March 2013 View
Legacy
Mortgage
19 March 2013 View
Accounts With Accounts Type Group
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Legacy
Mortgage
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Small
Accounts
25 October 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Small
Accounts
26 October 2010 View
Termination Director Company With Name
Officers
25 August 2010 View
Accounts With Accounts Type Small
Accounts
22 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Capital
5 June 2009 View
Legacy
Capital
5 June 2009 View
Legacy
Capital
5 June 2009 View
Resolution
Resolution
5 June 2009 View
Resolution
Resolution
5 June 2009 View
Certificate Change Of Name Company
Change Of Name
5 May 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Small
Accounts
20 November 2008 View
Legacy
Mortgage
6 June 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Mortgage
15 March 2008 View
Legacy
Mortgage
29 February 2008 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Small
Accounts
28 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Annual Return
22 December 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Accounts With Accounts Type Small
Accounts
13 September 2006 View
Legacy
Capital
8 August 2006 View
Legacy
Capital
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Small
Accounts
22 September 2005 View
Legacy
Mortgage
16 March 2005 View
Legacy
Mortgage
10 February 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Small
Accounts
13 September 2004 View
Legacy
Annual Return
24 November 2003 View
Accounts With Accounts Type Small
Accounts
14 October 2003 View
Legacy
Address
10 May 2003 View
Legacy
Annual Return
11 February 2003 View
Accounts With Accounts Type Small
Accounts
2 September 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Small
Accounts
2 October 2001 View
Accounts With Accounts Type Small
Accounts
20 March 2001 View
Legacy
Annual Return
1 December 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Annual Return
13 December 1999 View
Accounts With Accounts Type Small
Accounts
11 October 1999 View
Legacy
Annual Return
26 January 1999 View
Memorandum Articles
Incorporation
21 October 1998 View
Legacy
Annual Return
6 October 1998 View
Accounts With Accounts Type Small
Accounts
30 September 1998 View
Legacy
Capital
14 September 1998 View
Resolution
Resolution
14 September 1998 View
Resolution
Resolution
14 September 1998 View
Resolution
Resolution
14 September 1998 View
Legacy
Annual Return
26 January 1998 View
Legacy
Officers
24 November 1997 View
Accounts With Accounts Type Small
Accounts
19 November 1997 View
Legacy
Annual Return
10 December 1996 View
Accounts With Accounts Type Small
Accounts
19 November 1996 View
Accounts With Accounts Type Small
Accounts
18 February 1996 View
Legacy
Annual Return
22 December 1995 View
Legacy
Officers
12 December 1995 View
Resolution
Resolution
14 August 1995 View
Legacy
Capital
14 August 1995 View
Legacy
Mortgage
29 June 1995 View
Legacy
Accounts
1 June 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Officers
10 March 1995 View
Certificate Change Of Name Company
Change Of Name
7 March 1995 View
Certificate Change Of Name Company
Change Of Name
7 March 1995 View
Resolution
Resolution
3 March 1995 View
Legacy
Address
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
16 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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