Cds Security & Fire Limited in Bowburn DURHAM - DH6 5PF

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Cds Security & Fire Limited DURHAM

Founded in 2009, Cds Security & Fire, classified under reg no. 06801694 is an active company. Currently registered at Systems House Bowburn North Industrial Estate DH6 5PF, Durham the company has been in the business for 15 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

At present there are 5 directors in the the company, namely Wayne P., Christopher A. and Rosalind P. and others. In addition one secretary - Elaine D. - is with the firm. As of 29 May 2024, there were 2 ex directors - Kenneth O., Stephen N. and others listed below. There were no ex secretaries.

Cds Security & Fire Limited Address / Contact

Office Address	Systems House Bowburn North Industrial Estate
Office Address2	Bowburn
Town	Durham
Post code	DH6 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06801694
Date of Incorporation	Mon, 26th Jan 2009
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st July
Company age	15 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Wayne P.

Position: Director

Appointed: 06 April 2018

Elaine D.

Position: Secretary

Appointed: 26 January 2009

Christopher A.

Position: Director

Appointed: 26 January 2009

Rosalind P.

Position: Director

Appointed: 26 January 2009

Elaine D.

Position: Director

Appointed: 26 January 2009

Stephen D.

Position: Director

Appointed: 26 January 2009

Kenneth O.

Position: Director

Appointed: 26 January 2009

Resigned: 28 August 2020

Stephen N.

Position: Director

Appointed: 26 January 2009

Resigned: 10 June 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Elaine D. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares.

Elaine D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 16th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 16th, March 2024	accounts	Free Download (11 pages)
AD01	Registered office address changed from Units 8-9 Dragonville Industrial Park Durham County Durham DH1 2XH to Systems House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on February 14, 2023 filed on: 14th, February 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 8th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 24th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 1st, February 2021	accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 15th, October 2020	capital	Free Download (2 pages)
TM01	Director appointment termination date: August 28, 2020 filed on: 22nd, September 2020	officers	Free Download (1 page)
CH01	On April 6, 2020 director's details were changed filed on: 2nd, June 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 29th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 28th, March 2019	accounts	Free Download (9 pages)
AP01	On April 6, 2018 new director was appointed. filed on: 27th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 22nd, January 2018	accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 1st, August 2017	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, December 2016	accounts	Free Download (7 pages)
TM01	Director appointment termination date: June 10, 2016 filed on: 13th, June 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 8th, May 2016	accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, April 2016	resolution	Free Download (30 pages)
SH01	Capital declared on April 1, 2016: 1997.00 GBP filed on: 19th, April 2016	capital	Free Download (17 pages)
SH01	Capital declared on April 1, 2016: 2096.00 GBP filed on: 19th, April 2016	capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 19th, April 2016	capital	Free Download (2 pages)
AR01	Annual return made up to January 26, 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on February 2, 2016: 1003.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 22nd, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to January 26, 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (8 pages)
SH01	Capital declared on February 13, 2015: 1003.00 GBP	capital
AR01	Annual return made up to January 26, 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 22nd, November 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 20th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 26, 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 23rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to January 26, 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (7 pages)
CH01	On January 26, 2011 director's details were changed filed on: 9th, February 2011	officers	Free Download (2 pages)
CH01	On January 26, 2011 director's details were changed filed on: 9th, February 2011	officers	Free Download (2 pages)
CH01	On January 26, 2011 director's details were changed filed on: 9th, February 2011	officers	Free Download (2 pages)
CH03	On January 26, 2011 secretary's details were changed filed on: 9th, February 2011	officers	Free Download (1 page)
CH01	On January 26, 2011 director's details were changed filed on: 9th, February 2011	officers	Free Download (2 pages)
CH01	On January 26, 2011 director's details were changed filed on: 9th, February 2011	officers	Free Download (2 pages)
AR01	Annual return made up to January 26, 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (7 pages)
CH01	On January 26, 2011 director's details were changed filed on: 9th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
SH01	Capital declared on September 1, 2009: 1003.00 GBP filed on: 4th, June 2010	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 4th, June 2010	resolution	Free Download (11 pages)
CH01	On January 26, 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On January 26, 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On January 26, 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On January 26, 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 26, 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (10 pages)
CH01	On January 26, 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On January 26, 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 24th, February 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from January 31, 2010 to July 31, 2009 filed on: 19th, February 2010	accounts	Free Download (3 pages)
SA	Statement of affairs filed on: 5th, May 2009	miscellaneous	Free Download (14 pages)
288c	Secretary's change of particulars filed on: 27th, April 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 27th, April 2009	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, April 2009	incorporation	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution of authority to purchase a number of shares filed on: 22nd, April 2009	resolution	Free Download (8 pages)
287	Registered office changed on 23/02/2009 from units 8 & 9 dragonville industrial park gilesgate durham county durham DH1 2XH filed on: 23rd, February 2009	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2009	incorporation	Free Download (18 pages)

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