CDS Group Services Limited

Active05338277 Private limited company
Incorporated
20 January 2005 (21 years)
Previously known as
CD Shopfitters Limited (until 23 September 2009)
Industry
Development of building projects (41100)
Accounts type
Full
Region
South West
Address
15 William Prance Road
Plymouth
PL6 5ZD

Filing status

Accounts due
31 October 2027
Last accounts
1 February 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
23 March 2017
Resigned Dawson, Sarah Jane as Secretary
23 March 2017
Resigned Dawson, Sarah Jane as Director
20 January 2005
Appointed Dawson, Christopher Frederick as Director
20 January 2005
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 January 2005
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 January 2005
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 January 2005
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 January 2005
Appointed Dawson, Sarah Jane as Secretary
20 January 2005
Appointed Dawson, Sarah Jane as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 2699203
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1951 (74)
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born November 1962

Group structure 14 companies

Ownership group derived from the Companies House PSC register

CDS Group Services Limited This company Owns 75–100% of shares
Hover Limited Owns 75–100% of shares
Lucky Fox Limited Owns 75–100% of shares
Homebase Limited Owns 75–100% of shares
Rstore Limited Owns 75–100% of shares
The Range (Ireland) Limited Owns 75–100% of shares
My Triumph Limited Owns 75–100% of shares
Stowmarket Estates Limited Owns 50–75% of shares
Norton Stowmarket Limited Owns 75–100% of shares
Super Dooper Stores Limited Owns 75–100% of shares
The Range Home & Gardens Limited Owns 75–100% of shares
The Range Home and Leisure Limited Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts1 February 2026
29 July 2026Satisfaction of a charge in full
29 July 2026Satisfaction of a charge in full
29 July 2026Registration of a charge
28 January 2026Confirmation statement with no updates20 January 2026
Show all 81 filings

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