UKBizDB.co.uk

CDG SECURITY SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cdg Security Systems Ltd. The company was founded 11 years ago and was given the registration number 08233389. The firm's registered office is in BLACKBURN. You can find them at Suite 27, Barnfield House, Accrington Road, Blackburn, Lancs. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CDG SECURITY SYSTEMS LTD
Company Number:08233389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Suite 27, Barnfield House, Accrington Road, Blackburn, Lancs, England, BB1 3NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 27, Barnfield House, Accrington Road, Blackburn, England, BB1 3NY

Director14 September 2018Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director28 September 2012Active
Suite 27, Barnfield House, Accrington Road, Blackburn, England, BB1 3NY

Director01 October 2012Active

People with Significant Control

Mr David Green
Notified on:18 October 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Suite 27, Barnfield House, Accrington Road, Blackburn, England, BB1 3NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Amy Victoria Lancaster
Notified on:18 October 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:Suite 27, Barnfield House, Accrington Road, Blackburn, England, BB1 3NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Termination director company with name termination date.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Accounts

Accounts with accounts type micro entity.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type micro entity.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Accounts

Accounts with accounts type micro entity.

Download
2018-11-08Officers

Change person director company with change date.

Download
2018-11-07Persons with significant control

Change to a person with significant control.

Download
2018-11-07Persons with significant control

Change to a person with significant control.

Download
2018-11-07Officers

Change person director company with change date.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Officers

Appoint person director company with name date.

Download
2018-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-01-09Address

Change registered office address company with date old address new address.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-04-20Accounts

Accounts with accounts type total exemption small.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

Download
2016-05-26Accounts

Accounts with accounts type total exemption small.

Download
2015-11-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.