Cds Consultancy (UK) Ltd in Shutlanger TOWCESTER

Cds Consultancy (UK) Ltd TOWCESTER

Cds Consultancy (UK) started in year 2013 as Private Limited Company with registration number 08606282. The Cds Consultancy (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Towcester at 3 Bakers Lane. Postal code: NN12 7RT. Since March 3, 2014 Cds Consultancy (UK) Ltd is no longer carrying the name Thomson Lewis Consultancy.

The company has 2 directors, namely Leigh M., William T.. Of them, William T. has been with the company the longest, being appointed on 11 July 2013 and Leigh M. has been with the company for the least time - from 1 June 2014. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Cds Consultancy (UK) Ltd Address / Contact

Office Address	3 Bakers Lane
Office Address2	Shutlanger
Town	Towcester
Post code	NN12 7RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08606282
Date of Incorporation	Thu, 11th Jul 2013
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Leigh M.

Position: Director

Appointed: 01 June 2014

William T.

Position: Director

Appointed: 11 July 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is William T. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Leigh M. This PSC has significiant influence or control over the company,. Then there is Cyber Defence Solutions Group Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

William T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Leigh M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Cyber Defence Solutions Group Limited

3 Bakers Lane, Shutlanger, Towcester, Northamptonshire, NN12 7RT, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08899704
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Thomson Lewis Consultancy	March 3, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	12 415	13 499

Balance Sheet
Cash Bank On Hand		10 762	3 643	62 655	83 563	87 166	41 248	147 217	167 602
Current Assets	21 762	25 686	18 321	67 712	134 916	124 112	167 072	221 003	284 806
Debtors	14 523	14 923	14 678	5 057	51 353	36 946	125 824	73 786	117 204
Net Assets Liabilities		13 499	5 339	22 148	117 425	173 231	294 280	341 656	454 118
Other Debtors		130	346	45	45	6 201	55 620	11 584	14 309
Property Plant Equipment		8 654	7 487	18 326	83 592	146 847	265 359	255 417
Cash Bank In Hand	7 239	10 763
Net Assets Liabilities Including Pension Asset Liability	12 415	13 499
Tangible Fixed Assets	9 352	8 653

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	12 414	13 498
Shareholder Funds	12 415	13 499

Other
Accumulated Depreciation Impairment Property Plant Equipment		6 330	11 657	20 227	35 161	42 011	83 110	132 179	20 461
Amounts Owed By Group Undertakings		10 423	6 082	5 012	21 232	20 932	37 219	37 202	38 602
Amounts Owed To Group Undertakings									100 000
Average Number Employees During Period			4	4	4	5	6	5	6
Creditors		20 520	19 332	60 750	89 405	80 080	112 404	118 568	201 237
Disposals Decrease In Depreciation Impairment Property Plant Equipment						27 160	3 262	8 605	54 203
Disposals Property Plant Equipment						40 141	4 963	43 065	105 952
Increase From Depreciation Charge For Year Property Plant Equipment			5 327	8 570	14 934	34 010	44 361	57 674	44 279
Net Current Assets Liabilities	3 063	4 846	-1 011	6 962	45 511	44 032	54 668	102 435	83 569
Other Creditors		1 437	2 884	6 141	6 434	5 384	5 528	5 532	15 784
Other Taxation Social Security Payable		19 083	16 448	41 313	77 455	73 075	56 876	106 864	67 192
Payments Received On Account				500
Property Plant Equipment Gross Cost		14 984	19 144	38 553	118 753	188 858	348 469	387 596	154 350
Provisions For Liabilities Balance Sheet Subtotal			1 137	3 140	11 678	17 648	25 747	16 196	60 629
Total Additions Including From Business Combinations Property Plant Equipment			4 160	19 409	80 200	110 246	164 574	82 192	271 789
Total Assets Less Current Liabilities	12 415	13 499	6 476	25 288	129 103	190 879	320 027	357 852	514 747
Trade Creditors Trade Payables				12 796	5 516	1 621		6 172	18 261
Trade Debtors Trade Receivables		4 050	8 250		30 076	9 813	32 985	25 000	64 293
Bank Borrowings Overdrafts							50 000
Creditors Due Within One Year	18 699	20 840
Fixed Assets	9 352	8 653
Tangible Fixed Assets Additions	11 814	3 169
Tangible Fixed Assets Cost Or Valuation	11 814	14 983
Tangible Fixed Assets Depreciation	2 462	6 330
Tangible Fixed Assets Depreciation Charged In Period	2 462	3 868

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 11, 2023 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 11, 2022 filed on: 11th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 11, 2021 filed on: 15th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 2nd, October 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 11, 2020 filed on: 13th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 11, 2019 filed on: 15th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 11, 2018 filed on: 16th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 11, 2017 filed on: 14th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates July 11, 2016 filed on: 21st, July 2016	confirmation statement	Free Download (7 pages)
CH01	On April 15, 2015 director's details were changed filed on: 27th, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to July 11, 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 10th, April 2015	accounts	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 6th, November 2014	accounts	Free Download (1 page)
AR01	Annual return made up to July 11, 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (3 pages)
AP01	On June 1, 2014 new director was appointed. filed on: 15th, July 2014	officers	Free Download (2 pages)
CH01	On June 27, 2014 director's details were changed filed on: 15th, July 2014	officers	Free Download (2 pages)
CERTNM	Company name changed thomson lewis consultancy LIMITEDcertificate issued on 03/03/14 filed on: 3rd, March 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 11th, July 2013	incorporation	Free Download (26 pages)