okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CDS SECURITY & FIRE LIMITED

Register to unlock more data on OkredoRegister

CDS SECURITY & FIRE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06801694

Incorporation date

26/01/2009

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Systems House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PFCopy
copy info iconCopy
See on map
Latest events (Record since 26/01/2009)
dot icon15/01/2026
Confirmation statement made on 2026-01-04 with updates
View PDF (7 pages)
dot icon31/10/2025
Director's details changed for Mrs Rosalind Potts on 2025-10-23
View PDF (2 pages)
dot icon31/10/2025
Director's details changed for Mr Wayne Potts on 2025-10-23
View PDF (2 pages)
dot icon29/10/2025
Total exemption full accounts made up to 2025-07-31
View PDF (11 pages)
dot icon17/02/2025
Total exemption full accounts made up to 2024-07-31
View PDF (12 pages)
dot icon22/01/2025
Director's details changed for Mrs Rosalind Potts on 2023-02-14
View PDF (2 pages)
dot icon11/01/2025
Confirmation statement made on 2025-01-04 with updates
View PDF (7 pages)
dot icon16/03/2024
Total exemption full accounts made up to 2023-07-31
View PDF (11 pages)
dot icon07/01/2024
Confirmation statement made on 2024-01-04 with updates
View PDF (7 pages)
dot icon13/02/2023
Registered office address changed from Units 8-9 Dragonville Industrial Park Durham County Durham DH1 2XH to Systems House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 2023-02-14
View PDF (1 pages)
dot icon07/02/2023
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon04/01/2023
Confirmation statement made on 2023-01-04 with updates
View PDF (7 pages)
dot icon06/12/2022
Registration of charge 068016940002, created on 2022-11-30
View PDF (51 pages)
dot icon04/01/2022
Confirmation statement made on 2022-01-04 with updates
View PDF (9 pages)
dot icon24/11/2021
Total exemption full accounts made up to 2021-07-31
View PDF (10 pages)
dot icon01/02/2021
Total exemption full accounts made up to 2020-07-31
View PDF (10 pages)
dot icon26/01/2021
Confirmation statement made on 2021-01-26 with updates
View PDF (9 pages)
dot icon15/10/2020
Change of share class name or designation
View PDF (2 pages)
dot icon22/09/2020
Termination of appointment of Kenneth Owens as a director on 2020-08-28
View PDF (1 pages)
dot icon03/06/2020
Registration of charge 068016940001, created on 2020-05-26
View PDF (61 pages)
dot icon02/06/2020
Director's details changed for Mrs Rosalind Abbott on 2020-04-06
View PDF (2 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-26 with updates
View PDF (8 pages)
dot icon29/01/2020
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-26 with updates
View PDF (8 pages)
dot icon27/04/2018
Appointment of Mr Wayne Potts as a director on 2018-04-06
View PDF (2 pages)
dot icon28/01/2018
Confirmation statement made on 2018-01-26 with updates
View PDF (10 pages)
dot icon22/01/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon01/08/2017
Change of share class name or designation
View PDF (2 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (11 pages)
dot icon28/12/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon13/06/2016
Termination of appointment of Stephen Northcote as a director on 2016-06-10
View PDF (1 pages)
dot icon08/05/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon19/04/2016
Statement of capital following an allotment of shares on 2016-04-01
View PDF (17 pages)
dot icon19/04/2016
Change of share class name or designation
View PDF (2 pages)
dot icon19/04/2016
Statement of company's objects
View PDF (2 pages)
dot icon19/04/2016
Resolutions
View PDF (30 pages)
dot icon19/04/2016
Statement of capital following an allotment of shares on 2016-04-01
View PDF (9 pages)
dot icon02/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (8 pages)
dot icon22/02/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon13/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (8 pages)
dot icon28/01/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (8 pages)
dot icon22/11/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon20/02/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon04/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (8 pages)
dot icon23/02/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon15/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (7 pages)
dot icon09/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (7 pages)
dot icon09/02/2011
Director's details changed for Mr Stephen Northcote on 2011-01-26
View PDF (2 pages)
dot icon09/02/2011
Director's details changed for Ms Elaine Anne Lillico Dunn on 2011-01-26
View PDF (2 pages)
dot icon09/02/2011
Secretary's details changed for Ms Elaine Anne Lillico Dunn on 2011-01-26
View PDF (1 pages)
dot icon09/02/2011
Director's details changed for Mr Kenneth Owens on 2011-01-26
View PDF (2 pages)
dot icon09/02/2011
Director's details changed for Miss Rosalind Abbott on 2011-01-26
View PDF (2 pages)
dot icon09/02/2011
Director's details changed for Mr Stephen Dunn on 2011-01-26
View PDF (2 pages)
dot icon09/02/2011
Director's details changed for Mr Christopher Abbott on 2011-01-26
View PDF (2 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon04/06/2010
Resolutions
View PDF (11 pages)
dot icon04/06/2010
Statement of capital following an allotment of shares on 2009-09-01
View PDF (2 pages)
dot icon25/05/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (10 pages)
dot icon25/05/2010
Director's details changed for Mr Stephen Dunn on 2010-01-26
View PDF (2 pages)
dot icon25/05/2010
Director's details changed for Miss Rosalind Abbott on 2010-01-26
View PDF (2 pages)
dot icon25/05/2010
Director's details changed for Mr Kenneth Owens on 2010-01-26
View PDF (2 pages)
dot icon25/05/2010
Director's details changed for Mr Stephen Northcote on 2010-01-26
View PDF (2 pages)
dot icon25/05/2010
Director's details changed for Ms Elaine Anne Lillico Dunn on 2010-01-26
View PDF (2 pages)
dot icon25/05/2010
Director's details changed for Mr Christopher Abbott on 2010-01-26
View PDF (2 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon19/02/2010
Previous accounting period shortened from 2010-01-31 to 2009-07-31
View PDF (3 pages)
dot icon05/05/2009
Statement of affairs
View PDF (14 pages)
dot icon05/05/2009
Ad 20/04/09\gbp si 1001@1=1001\gbp ic 1/1002\
View PDF (4 pages)
dot icon27/04/2009
Secretary's change of particulars kenneth owens logged form
View PDF (1 pages)
dot icon27/04/2009
Secretary's change of particulars elaine anne lillico dunn logged form
View PDF (1 pages)
dot icon22/04/2009
Memorandum and Articles of Association
View PDF (4 pages)
dot icon22/04/2009
Resolutions
View PDF (8 pages)
dot icon23/02/2009
Registered office changed on 23/02/2009 from units 8 & 9 dragonville industrial park gilesgate durham county durham DH1 2XH
View PDF (1 pages)
dot icon26/01/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Potts, Rosalind
Director
26/01/2009 - Present
2
Dunn, Stephen
Director
26/01/2009 - Present
3
Dunn, Elaine Anne Lillico
Secretary
25/01/2009 - Present
-
Dunn, Elaine Anne Lillico
Director
26/01/2009 - Present
5
Abbott, Christopher
Director
26/01/2009 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CDS SECURITY & FIRE LIMITED

CDS SECURITY & FIRE LIMITED is an(a) Active company incorporated on 26/01/2009 with the registered office located at Systems House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF. There are currently 6 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 CDS SECURITY & FIRE LIMITED?

toggle

CDS SECURITY & FIRE LIMITED is currently Active. It was registered on 26/01/2009 .

Where is CDS SECURITY & FIRE LIMITED located?

toggle

CDS SECURITY & FIRE LIMITED is registered at Systems House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF.

What does CDS SECURITY & FIRE LIMITED do?

toggle

CDS SECURITY & FIRE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CDS SECURITY & FIRE LIMITED?

toggle

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-04 with updates.