Contractors Design Services Limited

Active05100684 Private limited company
Incorporated
13 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simon Raymond Smith
Accounts type
Total exemption full
Region
East of England
Address
2nd Floor Millers House
Roydon Road Stanstead Abbotts
Ware
SG12 8HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2005
British
Born March 1960 (66)
Officer history (10 former)
19 November 2021
Resigned Bennison, Nicola as Director
19 November 2021
Resigned Bennison, Nicola as Secretary
19 November 2021
Resigned Allen, Jeremy Rupert as Director
1 August 2018
Appointed Bennison, Nicola as Director
31 March 2018
Resigned Cumming, Alan Philip as Director
1 August 2017
Appointed Bennison, Nicola as Secretary
1 August 2017
Resigned Smith, Kim Maureen as Secretary
1 September 2008
Appointed Allen, Jeremy Rupert as Director
31 August 2008
Resigned Davies, Paul as Director
12 May 2005
Appointed Cumming, Alan Philip as Director
12 May 2005
Appointed Davies, Paul as Director
12 April 2005
Resigned Mason, Kok Lee as Secretary
12 April 2005
Appointed Smith, Simon Raymond as Director
12 April 2005
Appointed Smith, Kim Maureen as Secretary
12 April 2005
Resigned Whyman, Alan as Director
8 December 2004
Appointed Mason, Kok Lee as Secretary
8 December 2004
Appointed Whyman, Alan as Director
23 April 2004
Resigned Online Corporate Secretaries Limited as Corporate Secretary
23 April 2004
Resigned Online Nominees Limited as Corporate Nominee Director
13 April 2004
Appointed Online Corporate Secretaries Limited as Corporate Secretary
13 April 2004
Appointed Online Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,739,240
Cash
£383,034
Employees
1
Debt Ratio
3%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,183,804 £3,383,633 £3,463,715 £3,569,544 £3,624,640 £3,739,240
Balance sheet detail
202520242023202220212020
Fixed Assets£3,455,000£3,419,995£3,055,000£3,015,000£2,627,286£2,667,034
Current Assets£390,331£300,556£436,256£554,625£1,059,929£822,608
Debtors£7,297£8,203£6,135£269,802£470,599£470,520
Cash£383,034£292,353£430,121£284,823£589,330£352,088
Net Current Assets£284,240£204,645£514,544£448,715£756,347£516,770
Net Assets£3,739,240£3,624,640£3,569,544£3,463,715£3,383,633£3,183,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates13 April 2026
4 June 2025Total exemption full accounts31 March 2025
14 April 2025Confirmation statement with no updates13 April 2025
9 December 2024Unaudited abridged accounts31 March 2024
23 April 2024Confirmation statement with no updates13 April 2024
Show all recent filings

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