Company number 06801694
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address UNITS 8-9, DRAGONVILLE INDUSTRIAL PARK, DURHAM, COUNTY DURHAM, DH1 2XH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Stephen Northcote as a director on 10 June 2016. The most likely internet sites of CDS SECURITY & FIRE LIMITED are www.cdssecurityfire.co.uk, and www.cds-security-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Cds Security Fire Limited is a Private Limited Company.
The company registration number is 06801694. Cds Security Fire Limited has been working since 26 January 2009.
The present status of the company is Active. The registered address of Cds Security Fire Limited is Units 8 9 Dragonville Industrial Park Durham County Durham Dh1 2xh. . DUNN, Elaine Anne Lillico is a Secretary of the company. ABBOTT, Christopher is a Director of the company. ABBOTT, Rosalind is a Director of the company. DUNN, Elaine Anne Lillico is a Director of the company. DUNN, Stephen is a Director of the company. OWENS, Kenneth is a Director of the company. Director NORTHCOTE, Stephen has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Elaine Anne Lillico Dunn
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CDS SECURITY & FIRE LIMITED Events
30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 July 2016
13 Jun 2016
Termination of appointment of Stephen Northcote as a director on 10 June 2016
08 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
...
... and 36 more events
27 Apr 2009
Secretary's change of particulars elaine anne lillico dunn logged form
22 Apr 2009
Memorandum and Articles of Association
22 Apr 2009
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
23 Feb 2009
Registered office changed on 23/02/2009 from units 8 & 9 dragonville industrial park gilesgate durham county durham DH1 2XH
26 Jan 2009
Incorporation