Cds Security & Fire Services Limited

General information

Name:

Cds Security & Fire Services Ltd

Office Address:

Systems House Bowburn North Industrial Estate Bowburn DH6 5PF Durham

Number: 06801734

Incorporation date: 2009-01-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 signifies the start of Cds Security & Fire Services Limited, a firm located at Systems House Bowburn North Industrial Estate, Bowburn, Durham. That would make 15 years Cds Security & Fire Services has been on the market, as it was founded on January 26, 2009. The firm registered no. is 06801734 and the postal code is DH6 5PF. The enterprise's classified under the NACE and SIC code 80200: Security systems service activities. Cds Security & Fire Services Ltd released its account information for the financial period up to 2022-07-31. The business most recent annual confirmation statement was filed on 2023-08-20.

5 transactions have been registered in 2012 with a sum total of £3,349. In 2011 there was a similar number of transactions (exactly 11) that added up to £8,703. Cooperation with the Gateshead Council council covered the following areas: Supplies And Services and Premises.

There seems to be a group of five directors managing this particular limited company at present, including Wayne P., Elaine D., Christopher A. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been executing the directors obligations since April 2018. Additionally, the managing director's responsibilities are constantly aided with by a secretary - Elaine D., who was chosen by the following limited company in January 2009.

Company staff

Wayne P.

Role: Director

Appointed: 06 April 2018

Latest update: 22 January 2024

Elaine D.

Role: Director

Appointed: 26 January 2009

Latest update: 22 January 2024

Christopher A.

Role: Director

Appointed: 26 January 2009

Latest update: 22 January 2024

Rosalind P.

Role: Director

Appointed: 26 January 2009

Latest update: 22 January 2024

Elaine D.

Role: Secretary

Appointed: 26 January 2009

Latest update: 22 January 2024

Stephen D.

Role: Director

Appointed: 26 January 2009

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are as follows: Cds Security & Fire Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Durham at Dragonville Industrial Park, DH1 2XH and was registered as a PSC under the reg no 06801694.

Cds Security & Fire Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Elaine D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 03 September 2024
Confirmation statement last made up date 20 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/08/20 (CS01)
filed on: 21st, August 2023
confirmation statement
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Gateshead Council 5 £ 3 349.00
2012-11-19 43705218 £ 1 016.00 Supplies And Services
2012-06-27 42345220 £ 618.00 Premises
2012-06-11 43685985 £ 613.00 Supplies And Services
2011 Gateshead Council 11 £ 8 703.00
2011-09-26 43647113 £ 2 440.00 Supplies And Services
2011-03-28 42224827 £ 805.00 Premises
2011-11-09 42286920 £ 785.00 Third Party Payments

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Services (by SIC Code)

  • 80200 : Security systems service activities
15
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