CD

COMPLETE DETECTION SYSTEMS LIMITED

Active

Company number 02249943

Leicester, United Kingdom · Incorporated 29 April 1988

Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

Last updated on 27 March 2026

Other specialised construction activities n.e.c. · SIC 43999


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

Company history

Previous company names

PRIVATESPAN LIMITED · 29 April 1988 – 25 July 1988

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
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Obsequio Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2025 View
Accounts With Accounts Type Small
Accounts
7 July 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2023 View
Accounts With Accounts Type Small
Accounts
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Resolution
Resolution
14 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Accounts With Accounts Type Small
Accounts
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2020 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Memorandum Articles
Incorporation
19 August 2020 View
Resolution
Resolution
19 August 2020 View
Capital Name Of Class Of Shares
Capital
16 August 2020 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
20 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2020 View
Capital Cancellation Shares
Capital
22 January 2020 View
Capital Return Purchase Own Shares
Capital
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 October 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 October 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Legacy
Insolvency
15 August 2012 View
Resolution
Resolution
15 August 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 August 2012 View
Legacy
Capital
15 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Change Person Secretary Company With Change Date
Officers
14 September 2011 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2011 View
Legacy
Mortgage
5 April 2011 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Accounts With Accounts Type Small
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Small
Accounts
27 August 2009 View
Legacy
Annual Return
24 September 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Small
Accounts
30 July 2008 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Officers
17 September 2007 View
Accounts With Accounts Type Small
Accounts
16 August 2007 View
Memorandum Articles
Incorporation
19 December 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
21 September 2006 View
Resolution
Resolution
23 August 2006 View
Resolution
Resolution
23 August 2006 View
Resolution
Resolution
23 August 2006 View
Accounts With Accounts Type Small
Accounts
9 August 2006 View
Accounts With Accounts Type Small
Accounts
4 November 2005 View
Legacy
Annual Return
5 October 2005 View
Legacy
Officers
25 August 2005 View
Accounts With Accounts Type Small
Accounts
29 October 2004 View
Memorandum Articles
Incorporation
13 October 2004 View
Resolution
Resolution
27 September 2004 View
Resolution
Resolution
27 September 2004 View
Resolution
Resolution
20 September 2004 View
Resolution
Resolution
20 September 2004 View
Legacy
Annual Return
20 September 2004 View
Accounts With Accounts Type Small
Accounts
5 November 2003 View
Legacy
Annual Return
6 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2002 View
Legacy
Annual Return
20 September 2002 View
Legacy
Mortgage
5 April 2002 View
Legacy
Mortgage
5 April 2002 View
Legacy
Annual Return
10 October 2001 View
Legacy
Mortgage
28 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2001 View
Legacy
Annual Return
27 September 2000 View
Accounts With Accounts Type Small
Accounts
25 July 2000 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Small
Accounts
17 August 1999 View
Legacy
Officers
5 February 1999 View
Accounts With Accounts Type Small
Accounts
30 September 1998 View
Legacy
Annual Return
30 September 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Annual Return
25 September 1997 View
Accounts With Accounts Type Small
Accounts
17 April 1997 View
Legacy
Annual Return
10 October 1996 View
Accounts With Accounts Type Small
Accounts
12 September 1996 View
Legacy
Mortgage
21 March 1996 View
Legacy
Annual Return
9 October 1995 View
Accounts With Accounts Type Small
Accounts
1 August 1995 View
Legacy
Capital
27 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 October 1994 View
Accounts With Accounts Type Small
Accounts
3 August 1994 View
Memorandum Articles
Incorporation
10 November 1993 View
Legacy
Capital
10 November 1993 View
Legacy
Annual Return
10 November 1993 View
Resolution
Resolution
10 November 1993 View
Resolution
Resolution
10 November 1993 View
Legacy
Capital
10 November 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Address
11 February 1993 View
Accounts With Accounts Type Small
Accounts
17 October 1992 View
Legacy
Annual Return
17 October 1992 View
Legacy
Annual Return
20 November 1991 View
Legacy
Annual Return
20 November 1991 View
Accounts With Accounts Type Small
Accounts
7 November 1991 View
Legacy
Mortgage
2 November 1991 View
Legacy
Annual Return
21 March 1991 View
Legacy
Accounts
4 December 1990 View
Legacy
Annual Return
9 November 1989 View
Accounts With Accounts Type Full
Accounts
9 November 1989 View
Legacy
Capital
1 February 1989 View
Legacy
Officers
26 January 1989 View
Legacy
Capital
6 October 1988 View
Legacy
Accounts
4 October 1988 View
Memorandum Articles
Incorporation
2 August 1988 View
Certificate Change Of Name Company
Change Of Name
22 July 1988 View
Certificate Change Of Name Company
Change Of Name
22 July 1988 View
Legacy
Officers
21 July 1988 View
Legacy
Address
21 July 1988 View
Legacy
Officers
21 July 1988 View
Resolution
Resolution
15 July 1988 View
Incorporation Company
Incorporation
29 April 1988 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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