CDG SECURITY SYSTEMS LTD

Key Data

Status

Active

Company No.

08233389

Incorporation date

28/09/2012

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2012)

14/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

23/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with updates

View PDF (4 pages)

25/10/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (4 pages)

28/05/2024

Cessation of Amy Victoria Lancaster as a person with significant control on 2024-05-28

View PDF (1 pages)

28/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

23/01/2024

Termination of appointment of Amy Victoria Lancaster as a director on 2024-01-23

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

04/11/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

20/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

26/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

19/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

28/10/2019

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

23/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

12/11/2018

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

08/11/2018

Director's details changed for Ms Amy Victoria Lancaster on 2018-11-06

View PDF (2 pages)

07/11/2018

Change of details for Mr David Green as a person with significant control on 2018-11-07

View PDF (2 pages)

07/11/2018

Change of details for Ms Amy Victoria Lancaster as a person with significant control on 2018-11-07

View PDF (2 pages)

07/11/2018

Director's details changed for Mr David Green on 2018-11-06

View PDF (2 pages)

25/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

14/09/2018

Appointment of Mr David Green as a director on 2018-09-14

View PDF (2 pages)

26/02/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

09/01/2018

Registered office address changed from 277 Stockport Road Guide Bridge Ashton -U-Lyne Lancs OL7 0NT to Suite 27, Barnfield House Accrington Road Blackburn Lancs BB1 3NY on 2018-01-09

View PDF (1 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

20/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

20/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

12/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

21/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

20/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

25/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

21/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

18/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

18/10/2012

Appointment of Ms Amy Victoria Lancaster as a director

View PDF (2 pages)

11/10/2012

Current accounting period shortened from 2013-09-30 to 2013-08-31

View PDF (1 pages)

28/09/2012

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

28/09/2012

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

08/01/2027

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
12.57K
-
0.00
-
-

2022
1
21.58K
-
0.00
-
-

2022
1
21.58K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

21.58K £71.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Green, David	Director	14/09/2018 - Present	-
Lancaster, Amy Victoria	Director	01/10/2012 - 23/01/2024	-

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About CDG SECURITY SYSTEMS LTD

CDG SECURITY SYSTEMS LTD is an(a) Active company incorporated on 28/09/2012 with the registered office located at Suite 27, Barnfield House, Accrington Road, Blackburn, Lancs BB1 3NY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CDG SECURITY SYSTEMS LTD?

CDG SECURITY SYSTEMS LTD is currently Active. It was registered on 28/09/2012 .

Where is CDG SECURITY SYSTEMS LTD located?

CDG SECURITY SYSTEMS LTD is registered at Suite 27, Barnfield House, Accrington Road, Blackburn, Lancs BB1 3NY.

What does CDG SECURITY SYSTEMS LTD do?

CDG SECURITY SYSTEMS LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does CDG SECURITY SYSTEMS LTD have?

CDG SECURITY SYSTEMS LTD had 1 employees in 2022.

What is the latest filing for CDG SECURITY SYSTEMS LTD?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-08 with no updates.