Component Developments Limited

Active04080841 Private limited company
Incorporated
29 September 2000 (26 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Dormant
Region
West Midlands
Address
Unit A
Halesfield 10
Telford
TF7 4QP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2004
British
Born September 1956 (70)
Officer history (11 former)
30 June 2022
Resigned Allison, Kevin as Director
28 February 2019
Resigned Webster, Martyn Lewis as Secretary
28 February 2019
Resigned Webster, Martyn Lewis as Director
31 December 2012
Resigned Jux, Leslie James as Director
23 December 2008
Resigned Fishman, David Simon as Director
12 March 2004
Appointed Webster, Martyn Lewis as Secretary
12 March 2004
Appointed Greenfield, Tony as Director
12 March 2004
Appointed Webster, Martyn Lewis as Director
12 March 2004
Appointed Jux, Leslie James as Director
12 March 2004
Appointed Fishman, David Simon as Director
12 March 2004
Resigned Allison, Janet as Director
11 March 2004
Appointed Allison, Kevin as Director
11 March 2004
Resigned Allison, Sarah as Secretary
10 October 2002
Resigned Allison, Janet as Secretary
10 October 2002
Appointed Allison, Sarah as Secretary
4 July 2001
Appointed Allison, Janet as Secretary
31 December 2000
Resigned Allison, Sarah as Secretary
29 September 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
29 September 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
29 September 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
29 September 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
29 September 2000
Appointed Allison, Sarah as Secretary
29 September 2000
Appointed Allison, Janet as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 4487082

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Melrace Limited Owns 75–100% of shares
Component Developments Limited This company Owns 75–100% of shares
Webster-Wilkinson Limited Owns 75–100% of shares
B.H.W. Ceramics Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company30 September 2025
29 September 2025Confirmation statement with no updates29 September 2025
30 May 2025Accounts for a dormant company30 September 2024
30 September 2024Confirmation statement with no updates29 September 2024
21 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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