Cds Security & Fire Limited

General information

Name:

Cds Security & Fire Ltd

Office Address:

Systems House Bowburn North Industrial Estate Bowburn DH6 5PF Durham

Number: 06801694

Incorporation date: 2009-01-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cds Security & Fire Limited is categorised as Private Limited Company, registered in Systems House Bowburn North Industrial Estate, Bowburn in Durham. The head office's zip code DH6 5PF. The firm was set up in 2009. The firm's registered no. is 06801694. This enterprise's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. Sunday 31st July 2022 is the last time when the company accounts were filed.

Wayne P., Christopher A., Rosalind P. and 2 others listed below are the firm's directors and have been monitoring progress towards achieving the objectives and policies for 6 years. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Elaine D. as a secretary since January 2009.

Elaine D. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Wayne P.

Role: Director

Appointed: 06 April 2018

Latest update: 9 April 2024

Elaine D.

Role: Secretary

Appointed: 26 January 2009

Latest update: 9 April 2024

Christopher A.

Role: Director

Appointed: 26 January 2009

Latest update: 9 April 2024

Rosalind P.

Role: Director

Appointed: 26 January 2009

Latest update: 9 April 2024

Elaine D.

Role: Director

Appointed: 26 January 2009

Latest update: 9 April 2024

Stephen D.

Role: Director

Appointed: 26 January 2009

Latest update: 9 April 2024

People with significant control

Elaine D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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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 (AD01)
filed on: 14th, February 2023
address
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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