Introduction
Watch Company
C
CDS PROPERTY LIMITED
CDS PROPERTY LIMITED is an active company incorporated on 11 May 2018 with the registered office located in Lancashire. The company operates in the Construction sector, specifically engaged in development of building projects. CDS PROPERTY LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11357605
LTD Company
Age
7 Years
Incorporated 11 May 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
GUEST SERVICES WORLDWIDE (NZ) LIMITED
From: 11 May 2018To: 7 July 2020
Address
Ground Floor Seneca House Links Point, Amy Johnson Way Lancashire, FY4 2FF,
12 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
New Owner
Apr 19
Notification Of A Person With Significan...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WILKINSON, Cheryl Dawn
ActiveLinks Point, Amy Johnson Way, LancashireFY4 2FF
Born October 1970
Director
Appointed 01 Jun 2020
WILKINSON, Cheryl Dawn
Links Point, Amy Johnson Way, LancashireFY4 2FF
Born October 1970
Director
01 Jun 2020
Active
INGLEBY, Raymond Simon
ResignedLinks Point, Amy Johnson Way, LancashireFY4 2FF
Born February 1963
Director
Appointed 11 May 2018
Resigned 19 Sept 2025
INGLEBY, Raymond Simon
Links Point, Amy Johnson Way, LancashireFY4 2FF
Born February 1963
Director
11 May 2018
Resigned 19 Sept 2025
Resigned
PEARSON, Graham Pearson
ResignedLinks Point, Amy Johnson Way, LancashireFY4 2FF
Born February 1971
Director
Appointed 11 May 2018
Resigned 03 Apr 2020
PEARSON, Graham Pearson
Links Point, Amy Johnson Way, LancashireFY4 2FF
Born February 1971
Director
11 May 2018
Resigned 03 Apr 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
BlackpoolFY4 2DP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Nov 2023
Rca Residential Projects Limited
BlackpoolFY4 2DP
Ownership of shares 75 to 100 percent
27 Nov 2023
Active
Mr Raymond Simon Ingleby
CeasedLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 May 2018
Ceased 27 Nov 2023
Mr Raymond Simon Ingleby
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born February 1963
Ownership of shares 75 to 100 percent
11 May 2018
Ceased 27 Nov 2023
Ceased
Filing History
40
Description
Type
Date Filed
Document
18 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2026
18 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
23 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2024
26 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2024
23 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2024
28 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2023
3 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2023
3 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2023
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2020
24 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 April 2019