Company Information for CDS SECURITY & FIRE SERVICES LIMITED
SYSTEMS HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CDS SECURITY & FIRE SERVICES LIMITED | |
Legal Registered Office | |
SYSTEMS HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF Other companies in DH1 | |
Company Number | 06801734 | |
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Company ID Number | 06801734 | |
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 19:41:52 |
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Officer | Role | Date Appointed |
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ELAINE ANNE LILLICO DUNN |
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CHRISTOPHER ABBOTT |
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ROSALIND ABBOTT |
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ELAINE ANNE LILLICO DUNN |
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STEPHEN DUNN |
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KENNETH OWENS |
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WAYNE POTTS |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN NORTHCOTE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CDS SECURITY & FIRE LIMITED | Company Secretary | 2009-01-26 | CURRENT | 2009-01-26 | Active | |
C.D.S. SECURITY LIMITED | Company Secretary | 1998-07-12 | CURRENT | 1991-06-17 | Active | |
JUDGE PLUMBING AND HEATING LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Dissolved 2017-11-07 | |
CDS SECURITY & FIRE LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active | |
C.D.S. SECURITY LIMITED | Director | 2008-09-05 | CURRENT | 1991-06-17 | Active | |
CDS SECURITY & FIRE LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active | |
C.D.S. SECURITY LIMITED | Director | 2008-09-05 | CURRENT | 1991-06-17 | Active | |
CDS SERVICES (NORTH EAST) LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2017-03-28 | |
CDS SECURITY & FIRE LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active | |
C.D.S. SECURITY LIMITED | Director | 1992-06-17 | CURRENT | 1991-06-17 | Active | |
CDS SECURITY & FIRE LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active | |
C.D.S. SECURITY LIMITED | Director | 2008-09-05 | CURRENT | 1991-06-17 | Active | |
THE CITY OF SUNDERLAND MODEL ENGINEERING SOCIETY LIMITED | Director | 2006-05-23 | CURRENT | 1980-04-21 | Active | |
CDS SECURITY & FIRE LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active | |
C.D.S. SECURITY LIMITED | Director | 1994-03-17 | CURRENT | 1991-06-17 | Active | |
CDS SECURITY & FIRE LIMITED | Director | 2018-04-06 | CURRENT | 2009-01-26 | Active | |
C.D.S. SECURITY LIMITED | Director | 2009-07-31 | CURRENT | 1991-06-17 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/02/23 FROM Units 8 & 9 Dragonville Industrial Park Durham County Durham DH1 2XH | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH OWENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
PSC07 | CESSATION OF ELAINE ANNE LILLICO DUNN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cds Security & Fire Limited as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068017340001 | |
CH01 | Director's details changed for Mrs Rosalind Abbott on 2020-04-06 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WAYNE POTTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTHCOTE | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OWENS / 26/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORTHCOTE / 26/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUNN / 26/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE ANNE LILLICO DUNN / 26/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND ABBOTT / 26/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ABBOTT / 26/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELAINE ANNE LILLICO DUNN / 26/01/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE ANNE LILLICO DUNN / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ABBOTT / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OWENS / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORTHCOTE / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUNN / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND ABBOTT / 26/01/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH OWENS / 20/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORTHCOTE / 20/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS ELAINE ANNE LILLICO DUNN LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM UNITS 8 & 9 DRAGONVILLE INDUSTRIAL ESTATE DURHAM COUNTY DURHAM DH1 2XH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North Tyneside Council | |
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North Tyneside Council | |
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11.EQUIPMENT |
Middlesbrough Council | |
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Middlesbrough Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Middlesbrough Council | |
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Gateshead Council | |
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Other Running Costs |
Middlesbrough Council | |
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Gateshead Council | |
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Other Running Costs |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Third Party Payments |
Middlesbrough Council | |
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Security |
Gateshead Council | |
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Third Party Payments |
Middlesbrough Council | |
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Planned Maintenance |
Gateshead Council | |
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Security & Insurance |
Gateshead Council | |
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Licenses, Housing, Fees |
Middlesbrough Council | |
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Security |
Gateshead Council | |
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Rep & Maint |
Gateshead Council | |
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Rep & Maint |
Gateshead Council | |
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Middlesbrough Council | |
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Planned Maintenance |
Gateshead Council | |
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Gateshead Council | |
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Rep & Maint |
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.
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. |