CD ENGINEERING SERVICES LIMITED
34 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES TS18 3TX- Active
- Private Limited Company
- Company No. 06517523
- Last Updated: 01 Mar 2024
Company Profile
CD ENGINEERING SERVICES LIMITED was incorporated on Thursday, February 28, 2008 as a Private Limited Company with registered address in STOCKTON-ON-TEES. CD ENGINEERING SERVICES LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 16 years 8 months and 15 days.
| Name | CD ENGINEERING SERVICES LIMITED |
|---|---|
| Company number | 06517523 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cd Engineering Holdings Limited Falcon Court, Preston Farm Industrial Estate, TS18 3TX |
Dates: Friday, March 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Geoffrey Charlton Nationality: British |
Dates: Thursday, February 28, 2019 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Anne Cass Nationality: British |
Dates: Friday, March 31, 2017 - Saturday, October 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Michael Brian Cass Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CD ENGINEERING SERVICES LIMITED | 28 Feb 2008 |