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Home > England & Wales Companies > CDS SECURITY & FIRE LIMITED
Company Information for

CDS SECURITY & FIRE LIMITED

SYSTEMS HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF,
Company Registration Number
06801694
Private Limited Company
Active

Company Overview

About Cds Security & Fire Ltd
CDS SECURITY & FIRE LIMITED was founded on 2009-01-26 and has its registered office in Durham. The organisation's status is listed as "Active". Cds Security & Fire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CDS SECURITY & FIRE LIMITED
 
Legal Registered Office
SYSTEMS HOUSE BOWBURN NORTH INDUSTRIAL ESTATE
BOWBURN
DURHAM
DH6 5PF
Other companies in DH1
 
Filing Information
Company Number 06801694
Company ID Number 06801694
Date formed 2009-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:42:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDS SECURITY & FIRE LIMITED
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Companies with same name CDS SECURITY & FIRE LIMITED
The following companies were found which have the same name as CDS SECURITY & FIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CDS SECURITY & FIRE SERVICES LIMITED SYSTEMS HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF Active Company formed on the 2009-01-26

Company Officers of CDS SECURITY & FIRE LIMITED

Current Directors
Officer Role Date Appointed
ELAINE ANNE LILLICO DUNN
 Company Secretary 2009-01-26
CHRISTOPHER ABBOTT
 Director 2009-01-26
ROSALIND ABBOTT
 Director 2009-01-26
ELAINE ANNE LILLICO DUNN
 Director 2009-01-26
STEPHEN DUNN
 Director 2009-01-26
KENNETH OWENS
 Director 2009-01-26
WAYNE POTTS
 Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN NORTHCOTE
 Director 2009-01-26 2016-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE ANNE LILLICO DUNN CDS SECURITY & FIRE SERVICES LIMITED Company Secretary 2009-01-26 CURRENT 2009-01-26 Active
ELAINE ANNE LILLICO DUNN C.D.S. SECURITY LIMITED Company Secretary 1998-07-12 CURRENT 1991-06-17 Active
CHRISTOPHER ABBOTT JUDGE PLUMBING AND HEATING LIMITED Director 2016-07-18 CURRENT 2016-07-18 Dissolved 2017-11-07
CHRISTOPHER ABBOTT CDS SECURITY & FIRE SERVICES LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active
CHRISTOPHER ABBOTT C.D.S. SECURITY LIMITED Director 2008-09-05 CURRENT 1991-06-17 Active
ROSALIND ABBOTT CDS SECURITY & FIRE SERVICES LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active
ROSALIND ABBOTT C.D.S. SECURITY LIMITED Director 2008-09-05 CURRENT 1991-06-17 Active
ELAINE ANNE LILLICO DUNN CDS SERVICES (NORTH EAST) LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2017-03-28
ELAINE ANNE LILLICO DUNN CDS SECURITY & FIRE SERVICES LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active
ELAINE ANNE LILLICO DUNN C.D.S. SECURITY LIMITED Director 1992-06-17 CURRENT 1991-06-17 Active
STEPHEN DUNN CDS SECURITY & FIRE SERVICES LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active
STEPHEN DUNN C.D.S. SECURITY LIMITED Director 2008-09-05 CURRENT 1991-06-17 Active
STEPHEN DUNN THE CITY OF SUNDERLAND MODEL ENGINEERING SOCIETY LIMITED Director 2006-05-23 CURRENT 1980-04-21 Active
KENNETH OWENS CDS SECURITY & FIRE SERVICES LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active
KENNETH OWENS C.D.S. SECURITY LIMITED Director 1994-03-17 CURRENT 1991-06-17 Active
WAYNE POTTS CDS SECURITY & FIRE SERVICES LIMITED Director 2018-04-06 CURRENT 2009-01-26 Active
WAYNE POTTS C.D.S. SECURITY LIMITED Director 2009-07-31 CURRENT 1991-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-07CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM Units 8-9 Dragonville Industrial Park Durham County Durham DH1 2XH
2023-02-0831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 068016940002
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-11-24AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-10-15SH08Change of share class name or designation
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH OWENS
2020-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 068016940001
2020-06-02CH01Director's details changed for Mrs Rosalind Abbott on 2020-04-06
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2020-01-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-04-27AP01DIRECTOR APPOINTED MR WAYNE POTTS
2018-01-28LATEST SOC28/01/18 STATEMENT OF CAPITAL;GBP 1997
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-01-22AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01SH08Change of share class name or designation
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1997
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTHCOTE
2016-05-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1997
2016-04-19SH0101/04/16 STATEMENT OF CAPITAL GBP 1997
2016-04-19SH08Change of share class name or designation
2016-04-19RES01ADOPT ARTICLES 01/04/2016
2016-04-19CC04Statement of company's objects
2016-04-19RES12Resolution of varying share rights or name
2016-04-19SH0101/04/16 STATEMENT OF CAPITAL GBP 2096
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1003
2016-02-02AR0126/01/16 ANNUAL RETURN FULL LIST
2015-02-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1003
2015-02-13AR0126/01/15 ANNUAL RETURN FULL LIST
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1003
2014-01-28AR0126/01/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0126/01/13 ANNUAL RETURN FULL LIST
2012-02-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0126/01/12 ANNUAL RETURN FULL LIST
2011-02-09AR0126/01/11 ANNUAL RETURN FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OWENS / 26/01/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORTHCOTE / 26/01/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUNN / 26/01/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE ANNE LILLICO DUNN / 26/01/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND ABBOTT / 26/01/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ABBOTT / 26/01/2011
2011-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELAINE ANNE LILLICO DUNN / 26/01/2011
2011-02-01AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-04RES13SHARE CONVERSION 01/09/2009
2010-06-04RES01ADOPT ARTICLES 01/09/2009
2010-06-04SH0101/09/09 STATEMENT OF CAPITAL GBP 1003
2010-05-25AR0126/01/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OWENS / 26/01/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORTHCOTE / 26/01/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUNN / 26/01/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE ANNE LILLICO DUNN / 26/01/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND ABBOTT / 26/01/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ABBOTT / 26/01/2010
2010-02-24AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-19AA01PREVSHO FROM 31/01/2010 TO 31/07/2009
2009-05-05SASHARE AGREEMENT OTC
2009-05-0588(2)AD 20/04/09 GBP SI 1001@1=1001 GBP IC 1/1002
2009-04-27288cSECRETARY'S CHANGE OF PARTICULARS KENNETH OWENS LOGGED FORM
2009-04-27288cSECRETARY'S CHANGE OF PARTICULARS ELAINE ANNE LILLICO DUNN LOGGED FORM
2009-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-04-22RES01ADOPT ARTICLES 20/04/2009
2009-04-22RES12VARYING SHARE RIGHTS AND NAMES
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM UNITS 8 & 9 DRAGONVILLE INDUSTRIAL PARK GILESGATE DURHAM COUNTY DURHAM DH1 2XH
2009-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CDS SECURITY & FIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CDS SECURITY & FIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CDS SECURITY & FIRE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CDS SECURITY & FIRE LIMITED

Intangible Assets
Patents
We have not found any records of CDS SECURITY & FIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDS SECURITY & FIRE LIMITED
Trademarks
We have not found any records of CDS SECURITY & FIRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CDS SECURITY & FIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2016-06-17 GBP £1,760 PRIVATE CONTRACTORS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 64209 - Activities of other holding companies n.e.c. - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where CDS SECURITY & FIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDS SECURITY & FIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CDS SECURITY & FIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DH6 5PF