COMPLETE DETECTION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02249943

Incorporation date

29/04/1988

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1988)

30/03/2026

Registration of charge 022499430011, created on 2026-03-25

View PDF (24 pages)

08/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

31/10/2025

Satisfaction of charge 022499430010 in full

View PDF (1 pages)

05/09/2025

Second filing of Confirmation Statement dated 2022-12-31

View PDF (3 pages)

22/07/2025

Satisfaction of charge 022499430007 in full

View PDF (1 pages)

22/07/2025

Satisfaction of charge 022499430009 in full

View PDF (1 pages)

22/07/2025

Satisfaction of charge 022499430008 in full

View PDF (1 pages)

07/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

20/05/2025

Director's details changed for Mr Simon John Abley on 2024-12-20

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

29/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

15/07/2024

Registration of charge 022499430010, created on 2024-07-12

View PDF (69 pages)

09/07/2024

Change of details for Obsequio Group Limited as a person with significant control on 2022-12-23

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

08/11/2023

Registration of charge 022499430009, created on 2023-11-02

View PDF (55 pages)

26/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

26/04/2023

Appointment of Daniel James Bratton as a director on 2023-03-06

View PDF (2 pages)

08/03/2023

Registration of charge 022499430008, created on 2023-02-28

View PDF (52 pages)

01/02/2023

Registered office address changed from The Old Rectory Leicester Road Narborough Leicester LE19 2DF England to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 2023-02-02

View PDF (1 pages)

01/02/2023

Change of details for Obsequio Group Limited as a person with significant control on 2023-02-02

View PDF (2 pages)

13/01/2023

Resolutions

View PDF (4 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

03/01/2023

Cessation of Obsequio Group Parent Limited as a person with significant control on 2022-12-23

View PDF (1 pages)

03/01/2023

Notification of Obsequio Group Limited as a person with significant control on 2022-12-23

View PDF (2 pages)

03/01/2023

Termination of appointment of Martin Andrew Iliffe as a director on 2020-07-17

View PDF (1 pages)

28/10/2022

Change of details for Cds Group Holdings Limited as a person with significant control on 2022-08-19

View PDF (2 pages)

13/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

24/06/2022

Termination of appointment of Anthony Mikunda as a director on 2021-12-31

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

27/01/2022

Satisfaction of charge 022499430006 in full

View PDF (4 pages)

25/11/2021

Registration of charge 022499430007, created on 2021-11-17

View PDF (52 pages)

23/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (5 pages)

08/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

25/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (4 pages)

11/09/2020

Director's details changed for Mr Anthony Mikunda on 2020-09-11

View PDF (2 pages)

11/09/2020

Director's details changed for Martin Andrew Iliffe on 2020-09-11

View PDF (2 pages)

11/09/2020

Registered office address changed from Office 17 the Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU to The Old Rectory Leicester Road Narborough Leicester LE19 2DF on 2020-09-11

View PDF (1 pages)

19/08/2020

Memorandum and Articles of Association

View PDF (12 pages)

19/08/2020

Resolutions

View PDF (3 pages)

16/08/2020

Change of share class name or designation

View PDF (2 pages)

15/08/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/08/2020

Registration of charge 022499430006, created on 2020-07-16

View PDF (54 pages)

20/07/2020

Appointment of Mr Simon John Cashmore as a director on 2020-07-17

View PDF (2 pages)

20/07/2020

Appointment of Mr Simon Abley as a director on 2020-07-17

View PDF (2 pages)

20/07/2020

Termination of appointment of Anthony Mikunda as a secretary on 2020-07-17

View PDF (1 pages)

20/07/2020

Termination of appointment of Jennifer Lynne Sulley as a director on 2020-07-17

View PDF (1 pages)

20/07/2020

Cessation of Anthony Mikunda as a person with significant control on 2020-07-17

View PDF (1 pages)

20/07/2020

Cessation of Martin Iliffe as a person with significant control on 2020-07-17

View PDF (1 pages)

20/07/2020

Notification of Cds Group Holdings Limited as a person with significant control on 2020-07-17

View PDF (2 pages)

03/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

01/04/2020

Termination of appointment of Clive Raymond Johnson as a director on 2019-12-31

View PDF (1 pages)

18/03/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

22/01/2020

Cancellation of shares. Statement of capital on 2019-12-31

View PDF (6 pages)

17/01/2020

Purchase of own shares.

View PDF (3 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

18/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

11/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

07/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

14/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

22/03/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

22/03/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

22/03/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

20/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

14/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (6 pages)

27/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

10/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (6 pages)

03/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-09-14

View PDF (18 pages)

03/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-09-11

View PDF (18 pages)

03/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-09-11

View PDF (18 pages)

22/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

11/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (7 pages)

02/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

17/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (7 pages)

15/08/2012

Statement by directors

View PDF (1 pages)

15/08/2012

Statement of capital on 2012-08-15

View PDF (4 pages)

15/08/2012

Solvency statement dated 10/08/12

View PDF (1 pages)

15/08/2012

Resolutions

View PDF (1 pages)

28/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

18/01/2012

Director's details changed for Jennifer Lynne Sulley on 2012-01-18

View PDF (2 pages)

18/01/2012

Director's details changed for Anthony Mikunda on 2012-01-18

View PDF (2 pages)

18/01/2012

Director's details changed for Mr Clive Raymond Johnson on 2012-01-18

View PDF (2 pages)

18/01/2012

Director's details changed for Martin Andrew Iliffe on 2012-01-18

View PDF (2 pages)

18/01/2012

Secretary's details changed for Anthony Mikunda on 2012-01-18

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (9 pages)

14/09/2011

Secretary's details changed for Anthony Mikunda on 2010-09-12

View PDF (2 pages)

14/09/2011

Director's details changed for Mr Clive Raymond Johnson on 2010-09-12

View PDF (2 pages)

14/09/2011

Director's details changed for Anthony Mikunda on 2010-09-12

View PDF (2 pages)

14/09/2011

Director's details changed for Martin Andrew Iliffe on 2010-09-12

View PDF (2 pages)

14/09/2011

Director's details changed for Jennifer Lynne Sulley on 2010-09-12

View PDF (2 pages)

08/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

28/03/2011

Registered office address changed from , 10 Station Road, Earl Shilton, Leicester, LE9 7GA to Office 17 the Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU on 2011-03-28

View PDF (1 pages)

19/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (8 pages)

19/10/2010

Director's details changed for Mr Clive Raymond Johnson on 2009-10-01

View PDF (2 pages)

27/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

08/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (5 pages)

27/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

24/09/2008

Return made up to 11/09/08; full list of members

View PDF (5 pages)

23/09/2008

Director's change of particulars / martin iliffe / 23/09/2008

View PDF (1 pages)

30/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

16/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

19/12/2006

Memorandum and Articles of Association

View PDF (11 pages)

21/09/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

21/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/08/2006

Resolutions

View PDF (0 pages)

23/08/2006

Resolutions

View PDF (0 pages)

23/08/2006

Resolutions

View PDF (1 pages)

09/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

04/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

05/10/2005

Return made up to 11/09/05; full list of members

View PDF (3 pages)

25/08/2005

New director appointed

View PDF (1 pages)

29/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

13/10/2004

Memorandum and Articles of Association

View PDF (10 pages)

27/09/2004

Resolutions

View PDF (0 pages)

27/09/2004

Resolutions

View PDF (1 pages)

20/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

20/09/2004

Resolutions

View PDF (0 pages)

20/09/2004

Resolutions

View PDF (1 pages)

05/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

06/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

16/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

20/09/2002

Return made up to 11/09/02; full list of members

View PDF (8 pages)

05/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

28/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

13/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

27/09/2000

Return made up to 22/09/00; full list of members

View PDF (8 pages)

25/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

14/09/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

17/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

05/02/1999

New director appointed

View PDF (2 pages)

30/09/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

30/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

30/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/06/1998

New secretary appointed

View PDF (2 pages)

25/09/1997

Return made up to 22/09/97; no change of members

View PDF (4 pages)

17/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

10/10/1996

Return made up to 22/09/96; no change of members

View PDF (4 pages)

12/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

21/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/1995

Return made up to 22/09/95; full list of members

View PDF (6 pages)

01/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

27/04/1995

Ad 10/04/95--------- £ si 5050@1=5050 £ ic 15150/20200

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

13/10/1994

Return made up to 22/09/94; full list of members

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03/08/1994

Accounts for a small company made up to 1993-12-31

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10/11/1993

Ad 14/10/93--------- £ si 15000@1=15000 £ ic 150/15150

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10/11/1993

Nc inc already adjusted 14/10/93

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10/11/1993

Resolutions

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10/11/1993

Resolutions

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10/11/1993

Memorandum and Articles of Association

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10/11/1993

Return made up to 22/09/93; no change of members

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07/11/1993

Full accounts made up to 1992-12-31

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11/02/1993

Registered office changed on 11/02/93 from: 130 new walk, leicester, LE1 7JA

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17/10/1992

Accounts for a small company made up to 1991-12-31

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17/10/1992

Return made up to 22/09/92; full list of members

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20/11/1991

Return made up to 21/10/91; no change of members

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20/11/1991

Registered office changed on 20/11/91

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07/11/1991

Accounts for a small company made up to 1990-12-31

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02/11/1991

Particulars of mortgage/charge

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21/03/1991

Return made up to 31/12/90; no change of members

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04/12/1990

Accounting reference date shortened from 31/07 to 31/12

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09/11/1989

Full accounts made up to 1989-07-31

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09/11/1989

Return made up to 22/09/89; full list of members

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01/02/1989

Wd 13/01/89 ad 16/01/89--------- £ si 50@1=50 £ ic 100/150

View PDF (0 pages)

26/01/1989

New director appointed

View PDF (0 pages)

06/10/1988

Wd 29/09/88 ad 29/06/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

04/10/1988

Accounting reference date notified as 31/07

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02/08/1988

Memorandum and Articles of Association

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22/07/1988

Certificate of change of name

View PDF (0 pages)

22/07/1988

Certificate of change of name

View PDF (3 pages)

21/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/07/1988

Director resigned;new director appointed

View PDF (0 pages)

21/07/1988

Registered office changed on 21/07/88 from: 2 baches street, london, N1 6UB

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15/07/1988

Resolutions

View PDF (2 pages)

29/04/1988

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Abley, Simon John	Director	17/07/2020 - Present	52
Cashmore, Simon John	Director	17/07/2020 - Present	55
Bratton, Daniel James	Director	06/03/2023 - Present	42

Persons with Significant Control

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

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Description

About COMPLETE DETECTION SYSTEMS LIMITED

COMPLETE DETECTION SYSTEMS LIMITED is an(a) Active company incorporated on 29/04/1988 with the registered office located at Sovereign House 2 Dominus Way, Meridian Business Park, Leicester LE19 1RP. 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 COMPLETE DETECTION SYSTEMS LIMITED?

COMPLETE DETECTION SYSTEMS LIMITED is currently Active. It was registered on 29/04/1988 .

Where is COMPLETE DETECTION SYSTEMS LIMITED located?

COMPLETE DETECTION SYSTEMS LIMITED is registered at Sovereign House 2 Dominus Way, Meridian Business Park, Leicester LE19 1RP.

What does COMPLETE DETECTION SYSTEMS LIMITED do?

COMPLETE DETECTION SYSTEMS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for COMPLETE DETECTION SYSTEMS LIMITED?

The latest filing was on 30/03/2026: Registration of charge 022499430011, created on 2026-03-25.