Cds Group Services Limited in PLYMOUTH - PL6 5ZD

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Cds Group Services Limited PLYMOUTH

Cds Group Services Limited is a private limited company located at 15 William Prance Road, Plymouth PL6 5ZD. Incorporated on 2005-01-20, this 19-year-old company is run by 1 director.
Director Christopher D., appointed on 20 January 2005.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100). According to official information there was a name change on 2009-09-23 and their previous name was Cd Shopfitters Limited.
The latest confirmation statement was sent on 2023-01-20 and the due date for the next filing is 2024-02-03. Furthermore, the statutory accounts were filed on 30 January 2022 and the next filing should be sent on 31 October 2023.

Cds Group Services Limited Address / Contact

Office Address	15 William Prance Road
Town	Plymouth
Post code	PL6 5ZD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05338277
Date of Incorporation	Thu, 20th Jan 2005
Industry	Development of building projects
End of financial Year	31st January
Company age	19 years old
Account next due date	Tue, 31st Oct 2023 (197 days after)
Account last made up date	Sun, 30th Jan 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Christopher D.

Position: Director

Appointed: 20 January 2005

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2005

Resigned: 20 January 2005

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 20 January 2005

Resigned: 20 January 2005

Sarah D.

Position: Director

Appointed: 20 January 2005

Resigned: 23 March 2017

Sarah D.

Position: Secretary

Appointed: 20 January 2005

Resigned: 23 March 2017

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Christopher D. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Cds Superstores International Limited that entered Plymouth, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Sarah D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC and has 75,01-100% voting rights.

Christopher D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Cds Superstores International Limited

15 William Prance Road, Plymouth, PL6 5ZD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	2699203
Notified on	30 November 2017
Nature of control:	75,01-100% shares

Sarah D.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Cd Shopfitters	September 23, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-01-29 filed on: 7th, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-01-29 filed on: 7th, November 2023	accounts	Free Download (24 pages)
MA	Memorandum and Articles of Association filed on: 23rd, March 2023	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, March 2023	resolution	Free Download (2 pages)
CH01	On 2021-12-01 director's details were changed filed on: 28th, February 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-01-30 filed on: 14th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-01-31 filed on: 25th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-02-02 filed on: 5th, November 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-02-03 filed on: 12th, September 2019	accounts	Free Download (22 pages)
AD01	New registered office address 15 William Prance Road Plymouth PL6 5ZD. Change occurred on 2019-07-09. Company's previous address: Tamar House Thornbury Road Estover Plymouth Devon PL6 7PT. filed on: 9th, July 2019	address	Free Download (1 page)
AA	Full accounts data made up to 2018-01-28 filed on: 30th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-01-31 filed on: 15th, November 2017	accounts	Free Download (22 pages)
CH01	On 2017-03-23 director's details were changed filed on: 7th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-23 filed on: 29th, March 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-03-23 filed on: 29th, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-01-31 filed on: 9th, November 2016	accounts	Free Download (22 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-06-30: 90.00 GBP filed on: 22nd, September 2016	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 10th, August 2016	capital	Free Download (3 pages)
CH01	On 2016-03-02 director's details were changed filed on: 2nd, March 2016	officers	Free Download (2 pages)
CH01	On 2016-03-02 director's details were changed filed on: 2nd, March 2016	officers	Free Download (2 pages)
CH03	On 2016-03-02 secretary's details were changed filed on: 2nd, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-20 filed on: 8th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-08: 100.00 GBP	capital
AA	Full accounts data made up to 2015-01-31 filed on: 12th, November 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-20 filed on: 16th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-16: 100.00 GBP	capital
AA	Full accounts data made up to 2014-01-31 filed on: 7th, November 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-20 filed on: 5th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-05: 100.00 GBP	capital
AA	Full accounts data made up to 2013-01-31 filed on: 15th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-20 filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 19th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-20 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-01-30 filed on: 26th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-20 filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 25th, September 2010	accounts	Free Download (13 pages)
CH01	On 2010-01-20 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-20 filed on: 25th, January 2010	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, September 2009	incorporation	Free Download (19 pages)
CERTNM	Company name changed cd shopfitters LIMITEDcertificate issued on 23/09/09 filed on: 18th, September 2009	change of name	Free Download (2 pages)
AUD	Auditor's resignation filed on: 20th, August 2009	auditors	Free Download (1 page)
AA	Full accounts data made up to 2009-01-31 filed on: 24th, July 2009	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, July 2009	resolution	Free Download (4 pages)
363a	Period up to 2009-02-02 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 9th, September 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 23rd, July 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 23rd, July 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-02-07 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-07 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
AUD	Auditor's resignation filed on: 4th, January 2007	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 4th, January 2007	auditors	Free Download (1 page)
AA	Full accounts data made up to 2006-01-31 filed on: 11th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 11th, November 2006	accounts	Free Download (12 pages)
363a	Period up to 2006-02-09 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-09 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2005-02-03. Value of each share 1 £, total number of shares: 100. filed on: 25th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-02-03. Value of each share 1 £, total number of shares: 100. filed on: 25th, February 2005	capital	Free Download (2 pages)
288a	On 2005-02-07 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-07 New secretary appointed;new director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288b	On 2005-02-07 Director resigned filed on: 7th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-07 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288b	On 2005-02-07 Secretary resigned filed on: 7th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-07 New secretary appointed;new director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288b	On 2005-02-07 Secretary resigned filed on: 7th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-07 Director resigned filed on: 7th, February 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, January 2005	incorporation	Free Download (16 pages)

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