CD ENGINEERING SERVICES LIMITED

Key Data

Status

Active

Company No.

06517523

Incorporation date

28/02/2008

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2008)

02/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (7 pages)

08/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (12 pages)

03/03/2025

Registered office address changed from 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX England to Phoenix House 2nd Floor 3 Surtees Business Park Stockton-on-Tees County Durham TS18 3HR on 2025-03-03

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (7 pages)

03/06/2024

Satisfaction of charge 065175230004 in full

View PDF (1 pages)

30/03/2024

Total exemption full accounts made up to 2023-11-30

View PDF (13 pages)

01/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (7 pages)

14/06/2023

Registration of charge 065175230006, created on 2023-06-09

View PDF (21 pages)

22/05/2023

Satisfaction of charge 065175230005 in full

View PDF (1 pages)

31/01/2023

Total exemption full accounts made up to 2022-11-30

View PDF (13 pages)

22/01/2023

Previous accounting period shortened from 2023-03-31 to 2022-11-30

View PDF (1 pages)

07/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

11/04/2022

Registration of charge 065175230005, created on 2022-04-08

View PDF (23 pages)

06/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (7 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

31/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (10 pages)

21/10/2020

Register(s) moved to registered inspection location Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB

View PDF (1 pages)

21/10/2020

Register inspection address has been changed to Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB

View PDF (1 pages)

15/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

07/05/2020

Resolutions

View PDF (1 pages)

23/04/2020

Memorandum and Articles of Association

View PDF (15 pages)

17/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (9 pages)

17/03/2020

Appointment of Mr Scott Leigh Collins as a director on 2020-03-06

View PDF (2 pages)

17/03/2020

Appointment of Mr James Connor Marshall Campbell as a director on 2020-03-06

View PDF (2 pages)

17/03/2020

Notification of Cd Engineering Holdings Limited as a person with significant control on 2020-03-06

View PDF (2 pages)

17/03/2020

Cessation of Julie Anne Cass as a person with significant control on 2019-10-19

View PDF (1 pages)

17/03/2020

Cessation of Peter Michael Brian Cass as a person with significant control on 2020-03-06

View PDF (1 pages)

17/03/2020

Cessation of Darren Geoffrey Charlton as a person with significant control on 2020-03-06

View PDF (1 pages)

06/03/2020

Termination of appointment of Peter Michael Brian Cass as a director on 2020-03-06

View PDF (1 pages)

06/03/2020

Termination of appointment of Peter Michael Brian Cass as a secretary on 2020-03-06

View PDF (1 pages)

03/01/2020

Statement of capital following an allotment of shares on 2016-02-29

View PDF (8 pages)

29/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

13/06/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

17/05/2019

Registration of charge 065175230004, created on 2019-05-14

View PDF (20 pages)

18/04/2019

Resolutions

View PDF (1 pages)

18/04/2019

Resolutions

View PDF (2 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-03-25

View PDF (8 pages)

17/04/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (8 pages)

08/03/2019

Notification of Darren Geoffrey Charlton as a person with significant control on 2019-02-28

View PDF (2 pages)

06/03/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (6 pages)

17/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

13/06/2018

Registered office address changed from Unit 8, Halegrove Court Cygnet Drive Preston Farm Stockton-on-Tees Cleveland TS18 3DB England to 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 2018-06-13

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (8 pages)

13/03/2018

Notification of Julie Cass as a person with significant control on 2017-03-31

View PDF (2 pages)

13/03/2018

Change of details for Mr Peter Michael Brian Cass as a person with significant control on 2017-03-31

View PDF (2 pages)

07/03/2018

Statement of capital following an allotment of shares on 2018-03-05

View PDF (6 pages)

17/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

10/10/2017

Previous accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

24/04/2017

Change of share class name or designation

View PDF (2 pages)

24/04/2017

Change of share class name or designation

View PDF (2 pages)

10/04/2017

Resolutions

View PDF (30 pages)

07/04/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

17/03/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (4 pages)

15/03/2017

Satisfaction of charge 065175230003 in full

View PDF (1 pages)

15/07/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

29/06/2016

Appointment of Mr Darren Geoffrey Charlton as a director on 2016-03-01

View PDF (2 pages)

27/06/2016

Registered office address changed from Halegrove Court Unit 8 Cygnet Drive, Preston Farm Stockton on Tees Cleveland TS18 3DB England to Unit 8, Halegrove Court Cygnet Drive Preston Farm Stockton-on-Tees Cleveland TS18 3DB on 2016-06-27

View PDF (1 pages)

23/05/2016

Registered office address changed from Halegrove Court Unit 8 Halegrove Court Unit 8 Cygnet Drive, Preston Farm Stockton-on-Tees Cleveland TS18 3DB England to Halegrove Court Unit 8 Cygnet Drive, Preston Farm Stockton on Tees Cleveland TS18 3DB on 2016-05-23

View PDF (1 pages)

20/05/2016

Registered office address changed from Cadcam Centre High Force Road Riverside Park Middlesbrough Cleveland TS2 1RH to Halegrove Court Unit 8 Halegrove Court Unit 8 Cygnet Drive, Preston Farm Stockton-on-Tees Cleveland TS18 3DB on 2016-05-20

View PDF (1 pages)

18/04/2016

Resolutions

View PDF (2 pages)

13/04/2016

Registration of charge 065175230003, created on 2016-04-13

View PDF (21 pages)

31/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (5 pages)

09/03/2016

Sub-division of shares on 2015-10-31

View PDF (5 pages)

08/03/2016

Memorandum and Articles of Association

View PDF (39 pages)

04/03/2016

Change of share class name or designation

View PDF (2 pages)

26/02/2016

Statement of capital following an allotment of shares on 2015-10-31

View PDF (3 pages)

12/05/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

20/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

04/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

27/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

27/03/2014

Registered office address changed from 5 Chamomile Drive Eastfields Stockton-on-Tees TS19 8FJ on 2014-03-27

View PDF (1 pages)

21/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

20/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

27/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

27/03/2012

Annual return made up to 2012-02-29 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

07/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

01/02/2011

Termination of appointment of James Dennis as a director

View PDF (1 pages)

08/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

23/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Peter Michael Brian Cass on 2010-03-15

View PDF (2 pages)

23/03/2010

Director's details changed for James Bryan Dennis on 2010-03-15

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

21/04/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

11/03/2008

Director and secretary appointed peter michael brian cass

View PDF (2 pages)

11/03/2008

Appointment terminated secretary waterlow secretaries LIMITED

View PDF (1 pages)

11/03/2008

Appointment terminated director waterlow nominees LIMITED

View PDF (1 pages)

11/03/2008

Director appointed james bryan dennis

View PDF (2 pages)

28/02/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

28/02/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Charlton, Darren Geoffrey	Director	01/03/2016 - Present	8
Campbell, James Connor Marshall	Director	06/03/2020 - Present	11
Collins, Scott Leigh	Director	06/03/2020 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CD ENGINEERING SERVICES LIMITED

CD ENGINEERING SERVICES LIMITED is an(a) Active company incorporated on 28/02/2008 with the registered office located at Phoenix House 2nd Floor, 3 Surtees Business Park, Stockton-On-Tees, County Durham TS18 3HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CD ENGINEERING SERVICES LIMITED?

CD ENGINEERING SERVICES LIMITED is currently Active. It was registered on 28/02/2008 .

Where is CD ENGINEERING SERVICES LIMITED located?

CD ENGINEERING SERVICES LIMITED is registered at Phoenix House 2nd Floor, 3 Surtees Business Park, Stockton-On-Tees, County Durham TS18 3HR.

What does CD ENGINEERING SERVICES LIMITED do?

CD ENGINEERING SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CD ENGINEERING SERVICES LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with updates.