CompaniesInTheUK

CD ENGINEERING SERVICES LIMITED

Company number 06517523 ·

Active

89 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2026-02-28 with updates · 7 pages View document
8 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 12 pages View document
3 Mar 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 · 1 page View document
28 Feb 2025 Confirmation statement made on 2025-02-28 with updates · 7 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
3 Jun 2024 Satisfaction of charge 065175230004 in full · 1 page View document
30 Mar 2024 Total exemption full accounts made up to 2023-11-30 · 13 pages View document
1 Mar 2024 Confirmation statement made on 2024-02-29 with updates · 7 pages View document
14 Jun 2023 Registration of charge 065175230006, created on 2023-06-09 · 21 pages View document
22 May 2023 Satisfaction of charge 065175230005 in full · 1 page View document
28 Feb 2023 Confirmation statement made on 2023-02-28 with updates · 7 pages View document
1 Feb 2023 Total exemption full accounts made up to 2022-11-30 · 13 pages View document
23 Jan 2023 Previous accounting period shortened from 2023-03-31 to 2022-11-30 · 1 page View document
7 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
15 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
7 May 2020 ADOPT ARTICLES 06/03/2020 View document
23 Apr 2020 ARTICLES OF ASSOCIATION View document
17 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CD ENGINEERING HOLDINGS LIMITED View document
17 Mar 2020 CESSATION OF PETER MICHAEL BRIAN CASS AS A PSC View document
17 Mar 2020 CESSATION OF DARREN GEOFFREY CHARLTON AS A PSC View document
17 Mar 2020 DIRECTOR APPOINTED MR SCOTT LEIGH COLLINS View document
17 Mar 2020 CESSATION OF JULIE ANNE CASS AS A PSC View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES View document
17 Mar 2020 DIRECTOR APPOINTED MR JAMES CONNOR MARSHALL CAMPBELL View document
6 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR PETER CASS View document
6 Mar 2020 APPOINTMENT TERMINATED, SECRETARY PETER CASS View document
3 Jan 2020 29/02/16 STATEMENT OF CAPITAL GBP 148.94 View document
29 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
13 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065175230004 View document
18 Apr 2019 ALTER ARTICLES 25/03/2019 View document
18 Apr 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Apr 2019 25/03/19 STATEMENT OF CAPITAL GBP 410.00 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
8 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN GEOFFREY CHARLTON View document
6 Mar 2019 28/02/19 STATEMENT OF CAPITAL GBP 200 View document
17 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Jun 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM UNIT 8, HALEGROVE COURT CYGNET DRIVE PRESTON FARM STOCKTON-ON-TEES CLEVELAND TS18 3DB ENGLAND View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
13 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE CASS View document
13 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR PETER MICHAEL BRIAN CASS / 31/03/2017 View document
7 Mar 2018 05/03/18 STATEMENT OF CAPITAL GBP 175 View document
17 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Oct 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017 View document
10 Apr 2017 ADOPT ARTICLES 31/03/2017 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
17 Mar 2017 28/02/17 STATEMENT OF CAPITAL GBP 157.30 View document
15 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065175230003 View document
15 Jul 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Jun 2016 DIRECTOR APPOINTED MR DARREN GEOFFREY CHARLTON View document
27 Jun 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM HALEGROVE COURT UNIT 8 CYGNET DRIVE, PRESTON FARM STOCKTON ON TEES CLEVELAND TS18 3DB ENGLAND View document
23 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM HALEGROVE COURT UNIT 8 HALEGROVE COURT UNIT 8 CYGNET DRIVE, PRESTON FARM STOCKTON-ON-TEES CLEVELAND TS18 3DB ENGLAND View document
20 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM CADCAM CENTRE HIGH FORCE ROAD RIVERSIDE PARK MIDDLESBROUGH CLEVELAND TS2 1RH View document
18 Apr 2016 31/10/2015 View document
13 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065175230003 View document
31 Mar 2016 Annual return made up to 29 February 2016 with full list of shareholders View document
9 Mar 2016 SUB-DIVISION 31/10/15 View document
8 Mar 2016 ARTICLES OF ASSOCIATION View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
26 Feb 2016 31/10/15 STATEMENT OF CAPITAL GBP 100 View document
12 May 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
20 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
4 Sep 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
27 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
27 Mar 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 5 CHAMOMILE DRIVE EASTFIELDS STOCKTON-ON-TEES TS19 8FJ View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
21 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
20 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
27 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
27 Mar 2012 Annual return made up to 29 February 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts for the year ending 29 February 2012 View accounts
29 Sep 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
7 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
1 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES DENNIS View document
8 Oct 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRYAN DENNIS / 15/03/2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BRIAN CASS / 15/03/2010 View document
23 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
21 Apr 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
16 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Mar 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED View document
11 Mar 2008 DIRECTOR APPOINTED JAMES BRYAN DENNIS View document
11 Mar 2008 DIRECTOR AND SECRETARY APPOINTED PETER MICHAEL BRIAN CASS View document
11 Mar 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED View document
28 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document