CH

CFS HOLDINGS LTD

Active

Company number 05176857

Huddersfield · Incorporated 12 July 2004

Centurion House, Park Road West, Huddersfield, HD4 5RX

Last updated on 10 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 July 2018

Company history

Previous company names

FLORAL PROPERTIES LIMITED · 12 July 2004 – 22 June 2006

CENTURION FIRE SYSTEMS LTD · 22 June 2006 – 26 November 2014

NINEBOT UK LTD · 26 November 2014 – 21 August 2015

TECHNISTORE UK LTD · 21 August 2015 – 5 April 2018

Company overview

CFS Holdings Ltd is an active private limited company incorporated on 12 July 2004. It is registered in England and Wales and operates from Centurion House, Park Road West, Huddersfield, HD4 5RX. The company’s principal activity is classified under SIC code 82990.

As of the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Ranger Services Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board currently comprises two directors: David Andrew Lee (British and New Zealander), appointed 31 January 2026, and Jonathan Charles Parsons (British), appointed 13 June 2026. Both reside in the United Kingdom.

The most recent accounts, unaudited abridged for the period ended 30 April 2025, were filed on time. The confirmation statement dated 12 July 2026 was submitted on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ranger Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2026

Funding

1 funding round
2 July 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 July 2026 View
Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2026 View
Memorandum Articles
Incorporation
14 February 2026 View
Resolution
Resolution
14 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 September 2022 View
Capital Name Of Class Of Shares
Capital
15 August 2022 View
Capital Name Of Class Of Shares
Capital
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 January 2019 View
Capital Allotment Shares
Capital
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Change Person Director Company With Change Date
Officers
26 July 2018 View
Change Person Secretary Company With Change Date
Officers
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Resolution
Resolution
5 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Change Of Name Notice
Change Of Name
21 August 2015 View
Certificate Change Of Name Company
Change Of Name
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Certificate Change Of Name Company
Change Of Name
26 November 2014 View
Change Of Name Notice
Change Of Name
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Accounts With Accounts Type Dormant
Accounts
22 January 2010 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Dormant
Accounts
8 October 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Dormant
Accounts
28 February 2008 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Dormant
Accounts
25 April 2007 View
Legacy
Annual Return
12 September 2006 View
Legacy
Accounts
2 August 2006 View
Accounts With Accounts Type Dormant
Accounts
21 July 2006 View
Certificate Change Of Name Company
Change Of Name
22 June 2006 View
Legacy
Annual Return
16 August 2005 View
Incorporation Company
Incorporation
12 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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