OpenCompanies

Apex Modular Systems Limited

Company number
08513057
Status
Active
Type
Private Limited Company
Incorporated
1 May 2013
Nature of business
Electrical installation
Corporate group
CD Engineering Holdings Limited (5 companies)

Registered office

Phoenix House 2nd Floor
3 Surtees Business Park
Stockton-On-Tees
TS18 3HR

Previous names

  • CDE Engineering Limited (until 27 Sep 2022)

Officers

NameRoleAppointedResigned
CAMPBELL, James Connor Marshall Director 13 Mar 2023
COLLINS, Scott Leigh Director 13 Mar 2023
LEWIS, David Francis Director 13 Mar 2023
LEWIS, James Michael Director 13 Mar 2023
CHARLTON, Darren Geoffrey Director 6 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Darren Geoffrey Charlton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Mar 2020 6 Mar 2020
Mr Peter Michael Brian Cass Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Mar 2020
Mrs Julie Anne Cass Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Mar 2020
D&M Services (North East) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Mar 2023
Cd Engineering Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Mar 2020

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £428,586 £563,693 0
31 May 2023 £100 - 0
31 May 2022 £100 - 0
31 May 2021 £100 - 0
31 May 2020 £100 - 0
31 May 2019 Dormant £100 - -
31 May 2018 Dormant £100 - -
31 May 2017 Dormant £100 - -
31 May 2016 Dormant £100 - -
31 May 2015 Dormant £100 - -
31 May 2014 Dormant £100 - -

Connections

Owned by

Apex Modular Systems Limited → CD Engineering Holdings Limited

Directors’ other companies

Companies at the same address

Data