SUPER DOOPER STORES LIMITED
Overview
| Company Name | SUPER DOOPER STORES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05200657 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPER DOOPER STORES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SUPER DOOPER STORES LIMITED located?
| Registered Office Address | 15 William Prance Road PL6 5ZD Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPER DOOPER STORES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CDS CARD SERVICES LIMITED | Aug 09, 2004 | Aug 09, 2004 |
What are the latest accounts for SUPER DOOPER STORES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 02, 2025 |
What is the status of the latest confirmation statement for SUPER DOOPER STORES LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for SUPER DOOPER STORES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 02, 2025 | 13 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 03, 2025 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 28, 2024 | 13 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Frederick Dawson on Apr 17, 2024 | 2 pages | CH01 | ||
Change of details for Norton Group Holdings Limited as a person with significant control on Apr 17, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Jan 29, 2023 | 12 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 052006570004, created on Sep 15, 2023 | 27 pages | MR01 | ||
Registration of charge 052006570005, created on Sep 15, 2023 | 21 pages | MR01 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 052006570003, created on Mar 31, 2023 | 20 pages | MR01 | ||
Registration of charge 052006570002, created on Mar 01, 2023 | 25 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jan 30, 2022 | 12 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 44 pages | PARENT_ACC | ||
Who are the officers of SUPER DOOPER STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Christopher Frederick | Director | William Prance Road PL6 5ZD Plymouth 15 England | England | British | 34235930033 | |||||
| DAWSON, Sarah Jane | Secretary | Tamar House Thornbury Road Estover PL6 7PT Plymouth Devon | British | 34464170002 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| DAWSON, Sarah Jane | Director | Tamar House Thornbury Road Estover PL6 7PT Plymouth Devon | England | British | 34464170002 | |||||
| SMYLY, John William | Director | High Winds Rixhill PL19 9EB Tavistock Devon | United Kingdom | British | 99818260001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of SUPER DOOPER STORES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norton Group Holdings Limited | May 16, 2016 | William Prance Road PL6 5ZD Plymouth 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0