CD Engineering Services Limited

Active06517523 Private limited company
Incorporated
28 February 2008 (18 years)
Industry
Electrical installation (43210)
Accounts type
Total exemption full
Region
North East
Address
Phoenix House 2nd Floor
3 Surtees Business Park
Stockton-On-Tees
TS18 3HR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2020
British
Born June 1985 (41)
Collins, Scott Leigh
Director · Appointed 6 March 2020
British
Born December 1989 (36)
Director · Appointed 1 March 2016
British
Born July 1975 (51)
Officer history (5 former)
6 March 2020
Appointed Campbell, James Connor Marshall as Director
6 March 2020
Appointed Collins, Scott Leigh as Director
6 March 2020
Resigned Cass, Peter Michael Brian as Director
6 March 2020
Resigned Cass, Peter Michael Brian as Secretary
1 March 2016
Appointed Charlton, Darren Geoffrey as Director
28 January 2011
Resigned Dennis, James Bryan as Director
28 February 2008
Resigned Waterlow Nominees Limited as Corporate Director
28 February 2008
Appointed Dennis, James Bryan as Director
28 February 2008
Appointed Waterlow Nominees Limited as Corporate Director
28 February 2008
Appointed Cass, Peter Michael Brian as Secretary
28 February 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
28 February 2008
Appointed Cass, Peter Michael Brian as Director
28 February 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12495868
Former controllers (3)
6 March 2020
Ceased Darren Geoffrey Charlton — Owns 25–50% of shares
6 March 2020
Ceased Peter Michael Brian Cass — Owns 25–50% of shares
19 October 2019
Ceased Julie Anne Cass — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Apex Modular Systems Limited Owns 50–75% of shares
CD Engineering Services Limited This company Owns 75–100% of shares
Cde Fire Limited Owns 75–100% of shares
Cde Renewables Limited Owns 75–100% of shares

Financials

Net Assets
£562,265
Cash
£494,560
Employees
24
Debt Ratio
88%
Current Ratio
1.4x
Balance sheet detail
2024
Fixed Assets£89,082
Current Assets£4,466,539
Debtors£3,971,979
Cash£494,560
Creditors (< 1 year)£3,139,681
Creditors (> 1 year)£833,939
Net Current Assets£1,326,858
Net Assets£562,265
Shareholder Funds£562,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts30 November 2025
2 March 2026Confirmation statement with updates28 February 2026
8 August 2025Total exemption full accounts30 November 2024
3 March 2025Registered office address changed
28 February 2025Confirmation statement with updates28 February 2025
Show all recent filings

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