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

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Cds Security & Fire Services Limited DURHAM

Cds Security & Fire Services started in year 2009 as Private Limited Company with registration number 06801734. The Cds Security & Fire Services company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Durham at Systems House Bowburn North Industrial Estate. Postal code: DH6 5PF.

Currently there are 5 directors in the the firm, namely Wayne P., Elaine D. and Christopher A. and others. In addition one secretary - Elaine D. - is with the company. 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 Services 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	06801734
Date of Incorporation	Mon, 26th Jan 2009
Industry	Security systems service activities
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	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Wayne P.

Position: Director

Appointed: 06 April 2018

Elaine D.

Position: Director

Appointed: 26 January 2009

Christopher A.

Position: Director

Appointed: 26 January 2009

Rosalind P.

Position: Director

Appointed: 26 January 2009

Elaine D.

Position: Secretary

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 who own or control the company is made up of 2 names. As we established, there is Cds Security & Fire Limited from Durham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Elaine D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Cds Security & Fire Limited

Units 8-9 Dragonville Industrial Park, Durham, DH1 2XH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06801694
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Elaine D.

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/20 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/20 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/02/14. New Address: Systems House Bowburn North Industrial Estate Bowburn Durham DH6 5PF. Previous address: Units 8 & 9 Dragonville Industrial Park Durham County Durham DH1 2XH filed on: 14th, February 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 8th, February 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/08/20 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 24th, November 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/08/20 filed on: 26th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 1st, February 2021	accounts	Free Download (11 pages)
TM01	2020/08/28 - the day director's appointment was terminated filed on: 13th, December 2020	officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 31st, August 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 31st, August 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/08/20 filed on: 31st, August 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 068017340001, created on 2020/05/26 filed on: 3rd, June 2020	mortgage	Free Download (61 pages)
CH01	On 2020/04/06 director's details were changed filed on: 2nd, June 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 29th, January 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/08/20 filed on: 20th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 26th, March 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/01/26 filed on: 29th, January 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/04/06. filed on: 27th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/26 filed on: 28th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 23rd, January 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/01/26 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, December 2016	accounts	Free Download (7 pages)
TM01	2016/06/10 - the day director's appointment was terminated filed on: 13th, June 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 8th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/26 with full list of members filed on: 2nd, February 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 22nd, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/26 with full list of members filed on: 13th, February 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/13	capital
AR01	Annual return drawn up to 2014/01/26 with full list of members filed on: 28th, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 22nd, November 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 20th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/26 with full list of members filed on: 4th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 23rd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/26 with full list of members filed on: 15th, February 2012	annual return	Free Download (5 pages)
CH01	On 2011/01/26 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
CH01	On 2011/01/26 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
CH01	On 2011/01/26 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
CH01	On 2011/01/26 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
CH01	On 2011/01/26 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/26 with full list of members filed on: 14th, February 2011	annual return	Free Download (5 pages)
CH03	On 2011/01/26 secretary's details were changed filed on: 14th, February 2011	officers	Free Download (1 page)
CH01	On 2011/01/26 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 1st, February 2011	accounts	Free Download (5 pages)
CH01	On 2010/01/26 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/26 with full list of members filed on: 25th, May 2010	annual return	Free Download (7 pages)
CH01	On 2010/01/26 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/01/26 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/01/26 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/01/26 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/01/26 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 24th, February 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2009/07/31 filed on: 19th, February 2010	accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 27th, April 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 27th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 23/02/2009 from units 8 & 9 dragonville industrial estate durham county durham DH1 2XH filed on: 23rd, February 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2009	incorporation	Free Download (18 pages)

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