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COMMERCIAL FABRICATIONS LIMITED (07422055)

COMMERCIAL FABRICATIONS LIMITED (07422055) is an active UK company. incorporated on 28 October 2010. with registered office in Wellesbourne. The company operates in the Manufacturing sector, engaged in unknown sic code (25990). COMMERCIAL FABRICATIONS LIMITED has been registered for 15 years. Current directors include BUCKLEY, David, ROBINSON, Simon Anthony.

Company Number
07422055
Status
active
Type
ltd
Incorporated
28 October 2010
Age
15 years
Address
Pit Farm, Wellesbourne, CV35 9EX
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25990)
Directors
BUCKLEY, David, ROBINSON, Simon Anthony
SIC Codes
25990

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COMMERCIAL FABRICATIONS LIMITED

COMMERCIAL FABRICATIONS LIMITED is an active company incorporated on 28 October 2010 with the registered office located in Wellesbourne. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). COMMERCIAL FABRICATIONS LIMITED was registered 15 years ago.(SIC: 25990)

Status

active

Active since 15 years ago

Company No

07422055

LTD Company

Age

15 Years

Incorporated 28 October 2010

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 18 October 2025 (6 months ago)
Submitted on 19 November 2025 (5 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026

Previous Company Names

PROFYLE LTD
From: 28 October 2010To: 23 November 2010
Contact
Address

Pit Farm Hunscote Lane Wellesbourne, CV35 9EX,

Timeline

4 key events • 2010 - 2023

Funding Officers Ownership
Company Founded
Oct 10
Director Joined
Nov 10
New Owner
Jun 23
Owner Exit
Jun 23
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

BUCKLEY, David

Active
Chesterfield Close, WinsfordCW7 2NS
Born May 1950
Director
Appointed 05 Nov 2010

ROBINSON, Simon Anthony

Active
Hunscote Lane, WellesbourneCV35 9EX
Born May 1946
Director
Appointed 28 Oct 2010

Persons with significant control

3

2 Active
1 Ceased

Mrs Jacqueline Ann Robinson

Active
Hunscote Lane, WellesbourneCV35 9EX
Born January 1948

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Apr 2023
Hunscote Lane, WarwickCV35 9EX

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 13 Apr 2023

Mr David Buckley

Active
Chesterfield Close, WinsfordCW7 2NS
Born May 1950

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
19 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2025
AAAnnual Accounts
Change Person Director Company With Change Date
31 October 2024
CH01Change of Director Details
Confirmation Statement With No Updates
30 October 2024
CS01Confirmation Statement
Change To A Person With Significant Control
30 October 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
17 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 June 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
8 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
22 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2013
AR01AR01
Resolution
11 March 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
21 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Change Account Reference Date Company Current Shortened
21 March 2011
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
23 November 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 November 2010
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
17 November 2010
AP01Appointment of Director
Incorporation Company
28 October 2010
NEWINCIncorporation