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CDS CONSULTANCY (UK) LTD

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

This company is commonly known as Cds Consultancy (uk) Ltd. The company was founded 10 years ago and was given the registration number 08606282. The firm's registered office is in TOWCESTER. You can find them at 3 Bakers Lane, Shutlanger, Towcester, Northamptonshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CDS CONSULTANCY (UK) LTD
Company Number:08606282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Bakers Lane, Shutlanger, Towcester, Northamptonshire, NN12 7RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bakers Lane, Shutlanger, Towcester, United Kingdom, NN12 7RT

Director01 June 2014Active
3, Bakers Lane, Shutlanger, Towcester, United Kingdom, NN12 7RT

Director11 July 2013Active

People with Significant Control

Mr William Nelson Thomson
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:3, Bakers Lane, Towcester, NN12 7RT
Nature of control:
  • Significant influence or control
Mr Leigh Edward Mason
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:3, Bakers Lane, Towcester, NN12 7RT
Nature of control:
  • Significant influence or control
Cyber Defence Solutions Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Bakers Lane, Towcester, England, NN12 7RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Officers

Change person director company with change date.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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2014-11-06Accounts

Change account reference date company current extended.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Officers

Change person director company with change date.

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2014-07-15Officers

Appoint person director company with name date.

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2014-03-03Change of name

Certificate change of name company.

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2013-07-11Incorporation

Incorporation company.

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