CDS (SUPERSTORES INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
CDS (SUPERSTORES INTERNATIONAL) LIMITED
COMPANY NUMBER
02699203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
20/03/1992
(32 years and 9 months old)
WEBSITE
https://therange.co.uk/
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
28/01/2024
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PREVIOUS NAMES
20/03/1992
17/12/1992
BASISNAME LIMITED
PLYMOUTH
PL6 5ZD
Telephone: 01752982339
TPS: No
1 Gunners Way
Gosport
Hampshire
PO12 4DS
Telephone: 92525000
1 Holyrood Drive Scunthorpe Retail
Scunthorpe
South Humberside
DN15 8NN
Telephone: 843225
1 Leafield Road
Dumfries
Dumfriesshire
DG1 2DS
Telephone: 240196
104-106 City Road
Stoke-on-trent
Staffordshire
ST4 2PH
108 Burnley
Ashfield Retail Centre
Burnley
Lancashire
BB11 1BT
Telephone: 830800
133 Duke Street
Town Centre
Lancaster
Lancashire
LA2 7HT
Telephone: 838540
15 William Prance Road
Plymouth
PL6 5ZD
Telephone: 982339
19 Charlecote Road
Braintree
Essex
CM77 7YQ
230-234 Winchester Road
Southampton
Hampshire
SO16 6TL
Telephone: 80775577
235 Holyhead Road
Handsworth
Birmingham
West Midlands
B21 0AP
Telephone: 5236966
25 Milton Link
Edinburgh
Midlothian
EH15 3QH
3 Interchange Retail Park
Race Meadows Way
Kempston
Bedford, Bedfordshire
MK42 7AZ
6 Marsh Green Road
Marsh Barton
Exeter
Devon
EX2 8NY
7-8 Central 12 Retail Park
Derby Road
Southport
Merseyside
PR9 0TQ
Telephone: 531555
8 Twinches Lane
Slough
Berkshire
SL1 5AL
Telephone: 534851
869-873 Ringwood Road Turbary Retai
Park
Bournemouth
Dorset
BH11 8LL
Telephone: 573705
94-96 St Albans Road
Watford
Hertfordshire
WD24 4AD
Telephone: 223919
Arkwright Road
Doncaster
South Yorkshire
DN5 8LU
Telephone: 787070
Austin Drive Courthouse Green
Coventry
West Midlands
CV6 7NS
Telephone: 76667309
Blakewater Road
Blackburn
Lancashire
BB1 3HU
Telephone: 690151
Building 2
Sundorne Retail Park
Arlington Way
Shrewsbury, Shropshire
SY1 4YA
Telephone: 441760
Chalon Way West
St Helens
Merseyside
WA10 1BF
Telephone: 736762
Cowdray Centre Mason Road
Colchester
Essex
CO1 1BX
Telephone: 544658
Crompton Way Retail Park
731 Crompton Way
Bolton
Lancashire
BL1 8NY
Telephone: 307368
Currock Road
Carlisle
Cumbria
CA2 4AX
Telephone: 402418
Firs Lane
Folkestone
Kent
CT19 4QE
Four Pools Retail Park
Evesham
Worcestershire
WR11 1DJ
Gastons Wood Industrial Estate
Chineham
Basingstoke
Hampshire
RG24 8TW
Gosport Superstore Gunners Way
Gosport
Hampshire
PO12 4BS
Great Northern Retail Park
Huddersfield
West Yorkshire
HD1 6ND
Telephone: 534707
Ivy Road
Aldershot
Hampshire
GU12 4TX
Jockey Lane
Huntington
York
North Yorkshire
YO32 9NE
Telephone: 624326
Junction One Retail Park
Rugby
Warwickshire
CV21 1RW
Telephone: 569363
Kingsway Retail Park
Wallhead Road Town Centre
Rochdale
Lancashire
OL16 5AF
Telephone: 347940
Longacres Industrial Estate
Rose Hill
Willenhall
West Midlands
WV13 2JX
Telephone: 601970
Meadhowhall Retail Park
Sheffield
South Yorkshire
S9 2YZ
Telephone: 2610166
Northern Avenue
Northern Business Park
Andover
Hampshire
SP10 4DU
Telephone: 369127
Pearson Way Clough Road
Hull
North Humberside
HU6 7QA
Telephone: 440255
Silksworth Lane
Sunderland
Tyne and Wear
SR3 1PD
Telephone: 5226958
Suez Road Ponders End
Enfield
Middlesex
EN3 7SY
Telephone: 88045269
Tewkesbury Road
Cheltenham
Gloucestershire
GL51 9AA
The Foundry Retail Park
Rotherham
South Yorkshire
S62 6EJ
Telephone: 780366
The Phoenix Parkway Retail Park
Phoenix Parkway
Corby
Northamptonshire
NN17 5DT
Telephone: 400503
The Stack Shopping & Leisure Park
Lochee
Dundee
Angus
DD2 3DD
Three Elms Road
Hereford
Herefordshire
HR4 0SQ
Telephone: 343223
Toft
Bourne
Lincolnshire
PE10 0JT
Trallwn Road
Llansamlet
Swansea
West Glamorgan
SA7 9WL
Telephone: 793399
Tresawls Road Treliske Retail Park
Truro
Cornwall
TR1 3LP
Telephone: 278662
Unit 1
Fleming Way
Swindon
Wiltshire
SN1 2NG
Telephone: 420957
Unit 1
Greyfriars Place Greyfriars Retail
Stafford
Staffordshire
ST16 2PE
Unit 1
Lordsmill Street
Chesterfield
Derbyshire
S41 7RS
Telephone: 224384
Unit 1
Suffolk Retail Park
London Road
Ipswich, Suffolk
IP1 2EJ
Telephone: 288300
Unit 1
Valentine Retail Park
Valentine Road
Lincoln, Lincolnshire
LN6 7BH
Unit 1 1-2 Tulip Street Retail Park
Tulip Street
Leeds
West Yorkshire
LS10 2BB
Telephone: 2720930
Unit 1 Caledonian Centre
New Ashtree Street
Wishaw
Lanarkshire
ML2 7UR
Telephone: 350935
Unit 1 Newport Retail Park
Spytty Road
Newport
Gwent
NP19 4QQ
Unit 1 The Station Shopping Park
Vastern Court
Caversham Road
Reading, Berkshire
RG1 8AL
Telephone: 9593005
Unit 11 Central Retail Park
Grahams Road
Falkirk
Stirlingshire
FK1 1LW
Telephone: 623292
Unit 17
Dockside Outlet Centre
Maritime Way
Chatham, Kent
ME4 3ED
Telephone: 892469
Unit 29
Sugar Mill Business Park Billacombe
Plymouth
Devon
PL9 7HT
Unit 2d The Peel Centre
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EN
Telephone: 860995
Unit 3
Edinburgh Way St James Centre Retai
Park
Harlow, Essex
CM20 2DH
Telephone: 452332
Unit 3
St Margarets Way Abbey Retail Park
Leicester
Leicestershire
LE4 0BT
Telephone: 2530389
Unit 4
Sturry Road Canterbury Retail Park
Canterbury
Kent
CT1 1WZ
Telephone: 784525
Unit 4
Tees Bay Retail Park Brenda Road
Hartlepool
Cleveland
TS25 1XJ
Telephone: 233892
Unit 4a
Snowdon Drive Cairngorm Retail Park
Winterhill
Milton Keynes, Buckinghamshire
MK6 1AJ
Telephone: 395493
Unit 5 Weston Retail Park
Gallagher Retail Park
Marchfields Way
Weston-super-mare, Avon
BS23 3YZ
Telephone: 429622
Unit 6
7 Royal London Park Waterton Indust
Estate
Bridgend, Mid Glamorgan
CF31 3TN
Telephone: 750339
Unit 6
Victoria Shopping Centre
Thornton Road
Bradford, West Yorkshire
BD8 9BN
Telephone: 493974
Unit 7
Avon Meads
St Philips Causeway
Bristol, Avon
BS2 0SP
Unit 7
Longwater Retail Park
Alex Moorhouse Way
Norwich, Norfolk
NR5 0JT
Telephone: 742687
Unit 7 Imperial Retail Park
Imperial Park
Wills Way
Bristol, Avon
BS13 7TJ
Telephone: 9641740
Unit 8-9
Queens Link Leisure Park
Aberdeen
Aberdeenshire
AB24 5EN
Telephone: 588371
Unit A
Portrack Lane Portrack Retail Park
Stockton-on-tees
Cleveland
TS18 2PA
Telephone: 605942
Unit A1
Crossley Retail Park Carpet Trades
Kidderminster
Worcestershire
DY11 6DY
Telephone: 754055
Unit B Great Western Industrial Est
Great Western Road
Dorchester
Dorset
DT1 1RD
Telephone: 263008
Unit D
Gonerby Road Grantham Retail Park
Gonerby Hill Foot
Grantham, Lincolnshire
NG31 8HX
Unit K
The Croft Retail & Leisure Park
Welton Road
Wirral, Merseyside
CH62 3PN
Telephone: 3343807
Units 3-8
Forties
Tame Valley Industrial Estate
Tamworth, Staffordshire
B77 5DQ
Telephone: 289542
Valleybridge Road
Clacton-on-sea
Essex
CO15 4AD
Telephone: 434536
Victoria Street
Grimsby
South Humberside
DN31 1NT
Telephone: 351044
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Annual Accounts. (AA) | accounts | |
| 04/09/2024 | Change of individual person PSC details (PSC04) | other | |
| 03/09/2024 | Notice of relevant legal entity PSC (PSC02) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CDS (SUPERSTORES INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| CDS GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CDS (SUPERSTORES INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CDS (SUPERSTORES INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CDS (SUPERSTORES INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/1993 - Present (31 years and 9 months) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
Director: 01/06/1999 - 23/03/2017 (17 years and 9 months) Secretary: 20/03/1993 - 23/03/2017 (24years) Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
01/06/1999 - 09/02/2012 (12 years and 8 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Annual Accounts. (AA) | accounts | |
| 04/09/2024 | Change of individual person PSC details (PSC04) | other | |
| 03/09/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/09/2024 | Confirmation Statement (CS01) | other | |
| 01/05/2024 | Change of director’s details (CH01) | officers | |
| 01/05/2024 | Change of individual person PSC details (PSC04) | other | |
| 01/05/2024 | Change of individual person PSC details (PSC04) | other | |
| 07/11/2023 | Annual Accounts. (AA) | accounts | |
| 19/09/2023 | Registration of a Charge (MR01) | mortgages | |
| 18/09/2023 | Registration of a Charge (MR01) | mortgages | |
| 21/08/2023 | Confirmation Statement (CS01) | other | |
| 03/04/2023 | Registration of a Charge (MR01) | mortgages | |
| 27/03/2023 | Confirmation Statement (CS01) | other | |
| 09/03/2023 | Registration of a Charge (MR01) | mortgages | |
| 21/10/2022 | Annual Accounts. (AA) | accounts | |
| 25/03/2022 | Confirmation Statement (CS01) | other | |
| 25/10/2021 | Annual Accounts. (AA) | accounts | |
| 26/03/2021 | Confirmation Statement (CS01) | other | |
| 29/12/2020 | Annual Accounts. (AA) | accounts | |
| 02/09/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/03/2020 | Confirmation Statement (CS01) | other | |
| 12/09/2019 | Annual Accounts. (AA) | accounts | |
| 04/07/2019 | Change of registered office address (AD01) | registeredAddress | |
| 27/03/2019 | Confirmation Statement (CS01) | other | |
| 01/11/2018 | Annual Accounts. (AA) | accounts | |
| 21/03/2018 | Confirmation Statement (CS01) | other | |
| 15/11/2017 | Annual Accounts. (AA) | accounts | |
| 07/11/2017 | Change of director’s details (CH01) | officers | |
| 07/11/2017 | Change of individual person PSC details (PSC04) | other | |
| 30/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 27/10/2017 | No description (RESOLUTIONS) | other | |
| 29/03/2017 | Termination of appointment of secretary (TM02) | officers | |
| 29/03/2017 | Termination of appointment of director (TM01) | officers | |
| 28/03/2017 | Confirmation Statement (CS01) | other | |
| 09/11/2016 | Annual Accounts. (AA) | accounts | |
| 31/03/2016 | Annual Return (AR01) | returns | |
| 02/03/2016 | Change of director’s details (CH01) | officers | |
| 02/03/2016 | Change of director’s details (CH01) | officers | |
| 02/03/2016 | Change of secretary’s details (CH03) | officers | |
| 12/11/2015 | Annual Accounts. (AA) | accounts | |
| 07/04/2015 | Annual Return (AR01) | returns | |
| 07/11/2014 | Annual Accounts. (AA) | accounts | |
| 24/03/2014 | Annual Return (AR01) | returns | |
| 15/10/2013 | Annual Accounts. (AA) | accounts | |
| 25/03/2013 | Annual Return (AR01) | returns | |
| 24/01/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/09/2012 | Annual Accounts. (AA) | accounts | |
| 20/03/2012 | Annual Return (AR01) | returns | |
| 21/02/2012 | Termination of appointment of director (TM01) | officers | |
| 20/02/2012 | Return of purchase of own shares (SH03) | capitals | |
| 20/02/2012 | Notice of cancellation of shares (SH06) | capitals | |
| 13/02/2012 | No description (RESOLUTIONS) | other | |
| 20/12/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 26/09/2011 | Annual Accounts. (AA) | accounts | |
| 24/08/2011 | Return of purchase of own shares (SH03) | capitals | |
| 24/08/2011 | Notice of cancellation of shares (SH06) | capitals | |
| 16/08/2011 | No description (RESOLUTIONS) | other | |
| 16/08/2011 | Return of Allotment of shares (SH01) | capitals | |
| 16/08/2011 | No description (RESOLUTIONS) | other | |
| 16/08/2011 | No description (RESOLUTIONS) | other | |
| 22/06/2011 | Change of registered office address (AD01) | registeredAddress | |
| 22/06/2011 | Change of registered office address (AD01) | registeredAddress | |
| 23/03/2011 | Annual Return (AR01) | returns | |
| 25/09/2010 | Annual Accounts. (AA) | accounts | |
| 07/09/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/08/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/08/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/08/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/08/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/03/2010 | Change of director’s details (CH01) | officers | |
| 22/03/2010 | Annual Return (AR01) | returns | |
| 14/08/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 24/07/2009 | Annual Accounts. (AA) | accounts | |
| 31/03/2009 | Annual Return. (363A) | returns | |
| 29/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/09/2008 | Annual Accounts. (AA) | accounts | |
| 27/03/2008 | Annual Return. (363A) | returns | |
| 23/07/2007 | Annual Accounts. (AA) | accounts | |
| 30/05/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/05/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/04/2007 | Annual Return. (363A) | returns | |
| 09/02/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/02/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/02/2007 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CDS (SUPERSTORES INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| CDS GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOVER LIMITED | Non-Trading | View Report |
| LUCKY FOX LIMITED | Non-Trading | View Report |
| ROBOTEC LTD | Active - Accounts Filed | View Report |
| RSTORE LIMITED | Non-Trading | View Report |
| SUPER DOOPER STORES LIMITED | Active - Accounts Filed | View Report |
| THE RANGE (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| NORTON INVESTMENT HOUSE LIMITED | Active - Accounts Filed | View Report |
| WILKO LIMITED | Active - Accounts Filed | View Report |
| THE RANGE HOME AND LEISURE LIMITED | Active - Accounts Filed | View Report |
| WILKO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 08/07/2019 | Change in Reg. Office |
| 30/03/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 31/03/2017 | Sarah Jane Dawson (903446417) has left the board |
| 13/11/2016 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 03/11/2015 | New Confirmation Statement filed |
| 09/04/2015 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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