CD

CONTRACT DESIGN (NORTHERN) LIMITED

Active

Company number 02121749

Wigan, England · Incorporated 10 April 1987

Building 5 Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England

Last updated on 23 March 2026

Engineering design activities for industrial process and production · SIC 71121

Temporary employment agency activities · SIC 78200

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXACTSPEED LIMITED · 10 April 1987 – 17 July 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 May 2025
Next due
19 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 23 March 2026
  • NRL LIMITED (100.0%)
  • PETER BERNARD DOUGLASS (0.0%)
  • SIDNEY DOUGLASS (0.0%)
Total shares
7,000
Nominal value
£7,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 7,000 GBP £7,000.000
Total 7,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NRL LIMITED ORDINARY 7,000 100.00% 7,000 100.00%
PETER BERNARD DOUGLASS ORDINARY 0 0.00% 0 0.00%
SIDNEY DOUGLASS ORDINARY 0 0.00% 0 0.00%
Total 7,000 100% 7,000 100%

Officers

No officers on record.

Persons with significant control

PS
N.R.L. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
22 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2025 View
Legacy
Accounts
23 July 2025 View
Legacy
Other
23 July 2025 View
Legacy
Other
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2024 View
Legacy
Accounts
13 July 2024 View
Legacy
Other
13 July 2024 View
Legacy
Other
13 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2023 View
Legacy
Accounts
31 August 2023 View
Legacy
Other
18 July 2023 View
Legacy
Other
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Change Account Reference Date Company Current Extended
Accounts
13 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2016 View
Accounts With Accounts Type Group
Accounts
17 February 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Change Person Secretary Company With Change Date
Officers
13 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Group
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Group
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Group
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Group
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Group
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Group
Accounts
11 January 2010 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Medium
Accounts
13 November 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Medium
Accounts
12 November 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Small
Accounts
2 January 2007 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
5 January 2006 View
Accounts With Accounts Type Small
Accounts
15 November 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Full
Accounts
25 November 2004 View
Legacy
Annual Return
3 June 2004 View
Accounts With Accounts Type Full
Accounts
8 December 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Full
Accounts
6 April 2003 View
Auditors Resignation Company
Auditors
27 March 2003 View
Auditors Resignation Company
Auditors
27 March 2003 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Full
Accounts
4 April 2002 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Annual Return
12 May 1999 View
Accounts With Accounts Type Full
Accounts
20 April 1999 View
Legacy
Officers
19 October 1998 View
Auditors Resignation Company
Auditors
10 August 1998 View
Legacy
Annual Return
2 June 1998 View
Accounts With Accounts Type Full
Accounts
6 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
2 September 1997 View
Legacy
Address
10 July 1997 View
Legacy
Annual Return
3 June 1997 View
Accounts With Accounts Type Full
Accounts
28 April 1997 View
Legacy
Annual Return
29 May 1996 View
Legacy
Officers
29 May 1996 View
Accounts With Accounts Type Full Group
Accounts
15 March 1996 View
Legacy
Annual Return
7 June 1995 View
Accounts With Accounts Type Full
Accounts
29 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 May 1994 View
Accounts With Accounts Type Full
Accounts
13 April 1994 View
Legacy
Annual Return
18 May 1993 View
Accounts With Accounts Type Full
Accounts
18 March 1993 View
Legacy
Annual Return
12 June 1992 View
Accounts With Accounts Type Full
Accounts
3 April 1992 View
Legacy
Annual Return
3 June 1991 View
Accounts With Accounts Type Full Group
Accounts
3 June 1991 View
Accounts With Accounts Type Small
Accounts
17 May 1990 View
Legacy
Annual Return
17 May 1990 View
Legacy
Officers
3 July 1989 View
Accounts With Accounts Type Small
Accounts
9 February 1989 View
Legacy
Annual Return
9 February 1989 View
Legacy
Capital
23 September 1988 View
Legacy
Officers
29 September 1987 View
Legacy
Mortgage
16 September 1987 View
Legacy
Accounts
6 September 1987 View
Memorandum Articles
Incorporation
5 September 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Address
5 August 1987 View
Resolution
Resolution
5 August 1987 View
Legacy
Officers
5 August 1987 View
Certificate Change Of Name Company
Change Of Name
16 July 1987 View
Certificate Incorporation
Incorporation
10 April 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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