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CDS SECURITY & FIRE LIMITED

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

This company is commonly known as Cds Security & Fire Limited. The company was founded 15 years ago and was given the registration number 06801694. The firm's registered office is in DURHAM. You can find them at Units 8-9, Dragonville Industrial Park, Durham, County Durham. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CDS SECURITY & FIRE LIMITED
Company Number:06801694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Units 8-9, Dragonville Industrial Park, Durham, County Durham, DH1 2XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Systems House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF

Secretary26 January 2009Active
Systems House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF

Director26 January 2009Active
Systems House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF

Director26 January 2009Active
Systems House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF

Director26 January 2009Active
Units 8-9, Dragonville Industrial Park, Durham, DH1 2XH

Director26 January 2009Active
Systems House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF

Director06 April 2018Active
Units 8-9, Dragonville Industrial Park, Durham, DH1 2XH

Director26 January 2009Active
Units 8-9, Dragonville Industrial Park, Durham, DH1 2XH

Director26 January 2009Active

People with Significant Control

Mrs Elaine Anne Lillico Dunn
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:Systems House, Bowburn North Industrial Estate, Durham, England, DH6 5PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-16Accounts

Accounts with accounts type total exemption full.

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2024-01-07Confirmation statement

Confirmation statement with updates.

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2023-02-14Address

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

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-10-15Capital

Capital name of class of shares.

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2020-09-22Officers

Termination director company with name termination date.

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-02Officers

Change person director company with change date.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-04-27Officers

Appoint person director company with name date.

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2018-01-28Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-08-01Capital

Capital name of class of shares.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-06-13Officers

Termination director company with name termination date.

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