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COMBINED DESIGN SOLUTIONS LIMITED

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

This company is commonly known as Combined Design Solutions Limited. The company was founded 17 years ago and was given the registration number 06059067. The firm's registered office is in SCARBOROUGH. You can find them at Woodend, The Crescent, Scarborough, North Yorkshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:COMBINED DESIGN SOLUTIONS LIMITED
Company Number:06059067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2007
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Woodend, The Crescent, Scarborough, North Yorkshire, England, YO11 2PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher Lodge, Keld Head, Pickering, England, YO18 8LL

Director18 May 2021Active
1, Church Cottages, High Street Cloughton, Scarborough, England, YO13 0AE

Director19 January 2007Active
26 Laughton Road, Beverley, HU17 9JR

Secretary19 January 2007Active

People with Significant Control

Mr Charles David Knox
Notified on:18 May 2021
Status:Active
Date of birth:June 1997
Nationality:British
Country of residence:England
Address:Kingfisher Lodge, Keld Head, Pickering, England, YO18 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Walby
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Kingfisher Lodge, Keld Head, Pickering, England, YO18 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Major
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Kingfisher Lodge, Keld Head, Pickering, England, YO18 8LL
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-22Dissolution

Dissolution application strike off company.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-05-18Persons with significant control

Notification of a person with significant control.

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2021-05-18Officers

Termination secretary company with name termination date.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-05-18Officers

Appoint person director company with name date.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-02-08Address

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

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-01-07Address

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

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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