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Cds Group Services Limited

05338277

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

15 WILLIAM PRANCE ROAD, PLYMOUTH, PL6 5ZD
Incorporated 20/01/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Christopher Frederick Dawson

director · Since 20/01/2005

DIRECTOR

BRITISH · ENGLAND · Age 74

Persons with Significant Control

Mr Christopher Frederick Dawson

Significant control

British · England · Age 74

15, William Prance Road, Plymouth, PL6 5ZD

Notified 06/04/2016

Mrs Sarah Jane Dawson

75–100% votes

British · Monaco · Age 63

15, William Prance Road, Plymouth, PL6 5ZD

Notified 06/04/2016

Cds Superstores International Limited

75–100% shares

15, William Prance Road, Plymouth, PL6 5ZD

Reg: 2699203 · England & Wales · Private Company Limited By Shares

Notified 30/11/2017

Charges3 outstanding

A registered charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 01/03/2023Registered 29/07/2026Satisfied 29/07/2026
A registered charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 15/09/2023Registered 29/07/2026Satisfied 29/07/2026
A registered charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY AGENT

Created 28/07/2026Registered 29/07/2026
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 15/09/2023Registered 19/09/2023
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 01/03/2023Registered 09/03/2023