Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
CDS Security & Fire Limited
- Incorporated
- 26 January 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Owned by
- Elaine Anne Lillico Dunn
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Systems House Bowburn North Industrial EstateBowburnDurhamDH6 5PF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2018
British
Born September 1976 (50)
Secretary · Appointed 26 January 2009
British
Director · Appointed 26 January 2009
British
Born August 1979 (47)
Director · Appointed 26 January 2009
British
Born October 1949 (77)
Director · Appointed 26 January 2009
British
Born October 1968 (58)
Director · Appointed 26 January 2009
British
Born August 1982 (44)
Officer history (2 former)
28 August 2020
6 April 2018
10 June 2016
26 January 2009
26 January 2009
26 January 2009
26 January 2009
26 January 2009
26 January 2009
26 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1949 (77)
Holdings 2
Companies where CDS Security & Fire Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £100,612
- Cash
- £669
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £414,112 | £414,112 |
| Cash | £669 | £220 |
| Creditors (< 1 year) | £66,379 | £64,382 |
| Creditors (> 1 year) | £244,545 | |
| Net Current Assets | (£65,710) | (£64,162) |
| Net Assets | £100,612 | £90,750 |
| Shareholder Funds | £100,612 | £90,750 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 31 October 2025 | Director's details changed | |||
| 31 October 2025 | Director's details changed | |||
| 29 October 2025 | Total exemption full accounts | 31 July 2025 | ||
| 17 February 2025 | Total exemption full accounts | 31 July 2024 |
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