CC

COMPLEX COLD FORMING LIMITED

Active

Company number 06774029

Wednesbury · Incorporated 16 December 2008

Block D Bays 5,6,7 The Bescot Estate, Wednesbury, West Midlands, WS10 7SG

Last updated on 5 April 2026

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2019

Company history

Previous company names

HEPHAESTUS LIMITED · 16 December 2008 – 18 February 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
John Dominic Blee
Born May 1955
Significant Influence Or Control
6 July 2022
PS
Mr Robert Edwin Smith
Born October 1964
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
31 August 2019
Shares allotted · 0 shares allotted
—
10 May 2016
Shares allotted · 0 shares allotted
—
1 October 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
28 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Change Person Director Company With Change Date
Officers
24 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Full
Accounts
20 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Capital Cancellation Shares
Capital
15 August 2022 View
Capital Return Purchase Own Shares
Capital
15 August 2022 View
Accounts With Accounts Type Full
Accounts
24 June 2022 View
Accounts With Accounts Type Full
Accounts
21 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Capital Allotment Shares
Capital
23 October 2020 View
Accounts With Accounts Type Full
Accounts
24 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
16 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Full
Accounts
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Full
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2016 View
Capital Allotment Shares
Capital
29 July 2016 View
Resolution
Resolution
26 May 2016 View
Memorandum Articles
Incorporation
22 March 2016 View
Capital Alter Shares Subdivision
Capital
22 March 2016 View
Resolution
Resolution
22 March 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Change Person Director Company With Change Date
Officers
14 January 2016 View
Change Person Director Company With Change Date
Officers
14 January 2016 View
Resolution
Resolution
8 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Change Sail Address Company With Old Address New Address
Address
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Capital Cancellation Shares
Capital
6 January 2015 View
Resolution
Resolution
6 January 2015 View
Capital Return Purchase Own Shares
Capital
6 January 2015 View
Capital Allotment Shares
Capital
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Memorandum Articles
Incorporation
6 January 2014 View
Resolution
Resolution
13 December 2013 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2013 View
Legacy
Mortgage
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Change Sail Address Company
Address
19 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Legacy
Mortgage
14 March 2012 View
Legacy
Mortgage
14 March 2012 View
Legacy
Mortgage
12 March 2012 View
Legacy
Mortgage
25 February 2012 View
Legacy
Mortgage
25 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Legacy
Mortgage
11 October 2011 View
Legacy
Mortgage
11 October 2011 View
Legacy
Mortgage
5 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
18 February 2011 View
Legacy
Mortgage
8 February 2011 View
Legacy
Mortgage
8 February 2011 View
Legacy
Mortgage
26 January 2011 View
Legacy
Mortgage
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Resolution
Resolution
19 October 2010 View
Legacy
Mortgage
29 September 2010 View
Capital Name Of Class Of Shares
Capital
23 September 2010 View
Legacy
Mortgage
23 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2010 View
Legacy
Mortgage
3 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Legacy
Mortgage
27 March 2009 View
Legacy
Mortgage
26 March 2009 View
Certificate Change Of Name Company
Change Of Name
12 February 2009 View
Legacy
Mortgage
11 February 2009 View
Legacy
Mortgage
11 February 2009 View
Legacy
Address
29 January 2009 View
Incorporation Company
Incorporation
16 December 2008 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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