PC

PAVE CNC WIRE FORMING SYSTEMS LIMITED

Active

Company number 04405891

Solihull, England · Incorporated 28 March 2002

9-11 Stratford Road, Shirley, Solihull, B90 3LU, England

Last updated on 6 April 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990


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

Company history

Previous company names

PAVE (HOLDINGS) LIMITED · 28 March 2002 – 11 July 2002

PAVE AUTOMATION DESIGN AND DEVELOPMENT LIMITED · 11 July 2002 – 8 August 2013

CNC WIRE FORMING SYSTEMS LIMITED · 8 August 2013 – 10 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 March 2025
Next due
11 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Antonio Andrew David Perna
Born August 1951
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Gazette Filings Brought Up To Date
Gazette
30 August 2023 View
Gazette Notice Compulsory
Gazette
29 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Change Person Secretary Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
1 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2014 View
Termination Director Company With Name
Officers
24 September 2013 View
Certificate Change Of Name Company
Change Of Name
10 September 2013 View
Change Of Name Notice
Change Of Name
27 August 2013 View
Certificate Change Of Name Company
Change Of Name
8 August 2013 View
Change Of Name Notice
Change Of Name
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2010 View
Legacy
Annual Return
20 April 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Small
Accounts
5 November 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Small
Accounts
29 March 2008 View
Legacy
Officers
15 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2006 View
Legacy
Address
7 June 2005 View
Legacy
Annual Return
25 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Small
Accounts
11 February 2004 View
Resolution
Resolution
28 October 2003 View
Legacy
Mortgage
15 October 2003 View
Accounts With Accounts Type Dormant
Accounts
28 May 2003 View
Legacy
Annual Return
28 April 2003 View
Legacy
Officers
9 December 2002 View
Certificate Change Of Name Company
Change Of Name
11 July 2002 View
Resolution
Resolution
8 July 2002 View
Resolution
Resolution
8 July 2002 View
Legacy
Capital
6 July 2002 View
Legacy
Accounts
29 June 2002 View
Legacy
Address
29 June 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Address
10 April 2002 View
Incorporation Company
Incorporation
28 March 2002 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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