Cds Electronic Solutions Ltd is a private limited company registered at 189-97 Gordon Road, High Wycombe HP13 6AR. Incorporated on 2019-09-11, this 4-year-old company is run by 2 directors.
Director Keith T., appointed on 14 October 2022. Director Gee F., appointed on 12 October 2022.
The company is categorised as "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520). According to Companies House database there was a name change on 2023-04-04 and their previous name was Cds Cleaning Solutions Ltd.
The last confirmation statement was filed on 2023-04-12 and the date for the following filing is 2024-04-26. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 189-97 Gordon Road |
| Town | High Wycombe |
| Post code | HP13 6AR |
| Country of origin | United Kingdom |
| Registration Number | 12200401 |
| Date of Incorporation | Wed, 11th Sep 2019 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 12 October 2022
The register of persons with significant control that own or have control over the company includes 5 names. As we researched, there is Keith T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", 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. The third one is Nuala T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Keith T.
| Notified on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 11 October 2022 |
| Ceased on | 3 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 11 October 2022 |
| Ceased on | 3 April 2023 |
| Nature of control: |
significiant influence or control |
Gee F.
| Notified on | 12 October 2022 |
| Ceased on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter V.
| Notified on | 11 September 2019 |
| Ceased on | 11 September 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Cds Cleaning Solutions | April 4, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2022/10/14. filed on: 20th, May 2023 |
officers | Free Download (2 pages) |
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