CONTRACT DESIGN (NORTHERN) LIMITED
Active - Accounts Filed
General Information
NAME
CONTRACT DESIGN (NORTHERN) LIMITED
COMPANY NUMBER
02121749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
10/04/1987
(37 years and 7 months old)
WEBSITE
www.contractdesign.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/1987
17/07/1987
EXACTSPEED LIMITED
WIGAN
WN3 6GL
Telephone: 01912322737
TPS: No
3rd Floor Suite 7
Bulman House
Henry Street
Newcastle-upon-tyne, Tyne and Wear
NE3 1DQ
Telephone: 2322737
Building 5 Glass House Road
Glass House Business Park
Wigan
WN3 6GL
WN3 6GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTRACT DESIGN (NORTHERN) LIMITED | Active - Accounts Filed | View Report |
| CD ASSOCIATES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONTRACT DESIGN (NORTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTRACT DESIGN (NORTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTRACT DESIGN (NORTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
Director: 14/05/1991 - Present (33 years and 6 months) Secretary: 14/05/1991 - Present (33 years and 6 months) Born in Mar 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
14/05/1991 - Present (33 years and 6 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTRACT DESIGN (NORTHERN) LIMITED | Active - Accounts Filed | View Report |
| CD ASSOCIATES (UK) LIMITED | Company is dissolved | View Report |
| ELDON BUREAU LIMITED | Company is dissolved | View Report |
| PEGASUS DRAFTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 22/12/2022 | Huw Guariento (913306810) has left the board |
| 17/05/2022 | New Confirmation Statement filed |
| 10/02/2022 | Eileen Douglass (912770611) has left the board |
| 10/02/2022 | Sidney Douglass (907929606) has left the board |
| 10/02/2022 | Peter Bernard Douglass (904791038) has left the board |
| 10/02/2022 | New Company Secretary Benjamin Mark Humpage (929231159) Appointed |
| 10/02/2022 | New Board Member Benjamin Mark Humpage (918521011) Appointed |
| 10/02/2022 | New Board Member David Benjamin Redmayne (929230985) Appointed |
| 06/02/2022 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 25/05/2016 | Change in Reg. Office |
| 18/03/2016 | New Accounts filed |
| 13/10/2015 | Change in Reg. Office |
| 08/10/2015 | Change in Reg. Office |
| 19/05/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 12/12/2013 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
| 26/01/2013 | New Accounts filed |
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