# Apex Modular Systems Limited

## Details

- **Company number:** [08513057](https://find-and-update.company-information.service.gov.uk/company/08513057)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 2013
- **Registered office:** PHOENIX HOUSE 2ND FLOOR, 3 SURTEES BUSINESS PARK, STOCKTON-ON-TEES, TS18 3HR
- **Nature of business:** [43210](/sic/43210) Electrical installation
- **Corporate group:** [CD Engineering Holdings Limited](/group/106060) (5 companies)


## Previous names

- CDE Engineering Limited (until 27 Sep 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £151,920 | £312,755 | 0 |
| 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 | £100 | - | - |
| 31 May 2018 | £100 | - | - |
| 31 May 2017 | £100 | - | - |
| 31 May 2016 | £100 | - | - |
| 31 May 2015 | £100 | - | - |
| 31 May 2014 | £100 | - | - |



## Owned by

Apex Modular Systems Limited → [CD Engineering Holdings Limited](/company/12495868)




## Directors' other companies

- [LEWIS, David Francis](/person/5684658) - director at [Form Properties (Nef) Limited](/company/13389170)



## Companies at the same address

- [CD Engineering Holdings Limited](/company/12495868) (12495868)
- [CD Engineering Services Limited](/company/06517523) (06517523)
- [JCM Commercial Management Limited](/company/11935400) (11935400)
- [Me Charlton Ltd](/company/10389317) (10389317)