CONTRACTORS DESIGN SERVICES LIMITED - WARE


Company Profile Company Filings

Overview

CONTRACTORS DESIGN SERVICES LIMITED is a Private Limited Company from WARE and has the status: Active.
CONTRACTORS DESIGN SERVICES LIMITED was incorporated 20 years ago on 13/04/2004 and has the registered number: 05100684. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CONTRACTORS DESIGN SERVICES LIMITED - WARE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR MILLERS HOUSE
WARE
HERTFORDSHIRE
SG12 8HN

This Company Originates in : United Kingdom
Previous trading names include:
GOLDPEN LIMITED (until 20/04/2005)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RAYMOND SMITH Mar 1960 British Director 2005-04-12 CURRENT
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2004-04-13 UNTIL 2004-04-23 RESIGNED
ALAN WHYMAN Oct 1941 British Director 2004-12-08 UNTIL 2005-04-12 RESIGNED
PAUL DAVIES May 1960 British Director 2005-05-12 UNTIL 2008-08-31 RESIGNED
ALAN PHILIP CUMMING Oct 1947 British Director 2005-05-12 UNTIL 2018-03-31 RESIGNED
MRS NICOLA BENNISON Apr 1970 British Director 2018-08-01 UNTIL 2021-11-19 RESIGNED
MR JEREMY RUPERT ALLEN Mar 1969 British Director 2008-09-01 UNTIL 2021-11-19 RESIGNED
KIM MAUREEN SMITH British Secretary 2005-04-12 UNTIL 2017-08-01 RESIGNED
KOK LEE MASON Secretary 2004-12-08 UNTIL 2005-04-12 RESIGNED
MRS NICOLA BENNISON Secretary 2017-08-01 UNTIL 2021-11-19 RESIGNED
ONLINE NOMINEES LIMITED Corporate Nominee Director 2004-04-13 UNTIL 2004-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Raymond Smith 2017-03-01 3/1960 Ware   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE STOPSLEY PROJECT LUTON Dissolved... TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
CITY BASEMENTS LIMITED GREATER LONDON Active AUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
P G C S PARTNERSHIP LIMITED LEIGH-ON-SEA ... SMALL 71111 - Architectural activities
STOPSLEY BAPTIST CHURCH LUTON Active SMALL 94910 - Activities of religious organizations
CONTRACTORS DESIGN (CDS) LIMITED WARE UNITED KINGDOM Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Contractors Design Services Limited 2023-08-17 31-03-2023 £430,121 Cash
Contractors Design Services Limited 2022-12-14 31-03-2022 £284,823 Cash
Contractors Design Services Limited 2021-11-19 31-03-2021 £589,330 Cash
Contractors Design Services Limited 2020-07-25 31-03-2020 £352,088 Cash
Contractors Design Services Limited 2019-08-15 31-03-2019 £451,327 Cash
Contractors Design Services Limited 2018-07-21 31-03-2018 £443,804 Cash
Micro-entity Accounts - CONTRACTORS DESIGN SERVICES LIMITED 2017-08-15 31-03-2017 £439,005 Cash £2,472,791 equity
Abbreviated Company Accounts - CONTRACTORS DESIGN SERVICES LIMITED 2016-10-29 31-03-2016 £409,635 Cash £2,173,861 equity
Abbreviated Company Accounts - CONTRACTORS DESIGN SERVICES LIMITED 2015-07-17 31-03-2015 £597,447 Cash £1,581,867 equity
Abbreviated Company Accounts - CONTRACTORS DESIGN SERVICES LIMITED 2014-11-13 31-03-2014 £345,819 Cash £1,258,466 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTRACTORS DESIGN (CDS) LIMITED WARE UNITED KINGDOM Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings