C D G FINANCIAL SERVICES LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About C D G Financial Services Ltd

C D G FINANCIAL SERVICES LIMITED was founded on 1996-08-02 and has its registered office in Leicester. The organisation's status is listed as "Active". C D G Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
C D G FINANCIAL SERVICES LIMITED

340 MELTON ROAD LEICESTER LE4 7SL Other companies in LE12

Filing Information

Company Number		03233496
Company ID Number		03233496
Date formed		1996-08-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-03-07 03:38:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C D G FINANCIAL SERVICES LIMITED
The accountancy firm based at this address is B J HARRISON CONSULTING SERVICES LIMITED

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Company Officers of C D G FINANCIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP WORT	Company Secretary	2007-09-26
PHILIP WORT	Director	2006-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER GREEN	Director	1997-01-21	2008-11-26
WENDY GREEN	Company Secretary	2006-05-18	2007-09-26
NORA CLARKE	Company Secretary	1997-01-21	2006-05-18
MICHAEL JOHN CLARKE	Director	1997-01-21	2006-05-18
REGINALD WILFRED DOVE	Director	1997-01-21	2006-05-18
PAUL ANTHONY GENEVER	Director	1997-08-01	2006-05-18
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1996-08-02	1997-01-21
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1996-08-02	1997-01-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		APPOINTMENT TERMINATED, DIRECTOR MARK ANTONY SMITH
2024-01-08		Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-08		Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-08		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-08		Audit exemption subsidiary accounts made up to 2023-03-31
2023-06-29		DIRECTOR APPOINTED MR ANTHONY SUTTON
2023-04-24		DIRECTOR APPOINTED MR MARK ANTONY SMITH
2023-04-11		DIRECTOR APPOINTED MR STEFAN KENNETH FURA
2022-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WORT
2022-12-12	AP01	DIRECTOR APPOINTED MR STEFAN KENNETH FURA
2022-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFAN KENNETH FURA
2022-12-12	AA01	Current accounting period extended from 31/12/22 TO 31/03/23
2022-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/22 FROM The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ
2022-12-12	TM02	Termination of appointment of Philip Wort on 2022-12-07
2022-12-12	PSC02	Notification of Superbia Group Limited as a person with significant control on 2022-12-07
2022-12-12	PSC07	CESSATION OF PHILLIP WORT AS A PERSON OF SIGNIFICANT CONTROL
2022-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032334960002
2022-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2021-09-10	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2020-08-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-07-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07	LATEST SOC	07/08/18 STATEMENT OF CAPITAL;GBP 10000
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10	LATEST SOC	10/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-08-10	PSC04	Change of details for Mr Phillip Wort as a person with significant control on 2016-09-19
2017-08-10	PSC07	CESSATION OF CLARE CATHERINE WORT AS A PERSON OF SIGNIFICANT CONTROL
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-09-24	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-08-02
2015-09-24	ANNOTATION	Clarification
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07	LATEST SOC	07/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-07	AR01	02/08/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WORT / 03/09/2014
2014-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WORT / 03/09/2014
2014-09-04	CH03	SECRETARY'S DETAILS CHNAGED FOR PHILIP WORT on 2014-09-03
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-12	AR01	02/08/14 ANNUAL RETURN FULL LIST
2014-08-12	CH03	SECRETARY'S DETAILS CHNAGED FOR PHILIP WORT on 2014-01-08
2014-08-12	CH01	Director's details changed for Philip Wort on 2014-01-08
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09	AR01	02/08/13 ANNUAL RETURN FULL LIST
2012-10-09	MG01	Particulars of a mortgage or charge / charge no: 1
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15	AR01	02/08/12 ANNUAL RETURN FULL LIST
2011-09-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04	AR01	02/08/11 ANNUAL RETURN FULL LIST
2011-08-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / PHILIP WORT / 01/07/2011
2010-08-16	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-05	AR01	02/08/10 FULL LIST
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-10	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-11-28	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GREEN
2008-09-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-07	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-10-28	288a	NEW SECRETARY APPOINTED
2007-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-22	288b	SECRETARY RESIGNED
2007-08-23	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-11-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-06	363a	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-07-20	288b	DIRECTOR RESIGNED
2006-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 906 WOODBOROUGH ROAD MAPPERLEY NOTTINGHAM NG3 5QR
2006-07-20	288a	NEW SECRETARY APPOINTED
2006-07-20	288a	NEW DIRECTOR APPOINTED
2006-07-20	288b	DIRECTOR RESIGNED
2006-07-20	288b	SECRETARY RESIGNED
2006-07-20	288b	DIRECTOR RESIGNED
2006-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 906 WOODBOROUGH ROAD, MAPPERLEY, NOTTINGHAM, NG3 5QR
2006-05-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-08-17	363s	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-04-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-08-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-12	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-05-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-08-12	363s	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-05-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-08-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-08	363s	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-07-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-08-08	363s	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-07	363s	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-08-25	363s	RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1999-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-08-07	363s	RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-06	288a	NEW DIRECTOR APPOINTED
1997-08-05	363s	RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-05-21	225	ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1997-02-18	288a	NEW DIRECTOR APPOINTED
1997-02-10	CERTNM	COMPANY NAME CHANGED EXERTIONSTAKE LIMITED CERTIFICATE ISSUED ON 11/02/97
1997-02-07	288b	DIRECTOR RESIGNED
1997-02-07	288a	NEW DIRECTOR APPOINTED
1997-02-07	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/97

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to C D G FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against C D G FINANCIAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-10-09	Outstanding	MARK ANTHONY BAMKIN AND GAM TRUSTEES LIMITED

Creditors

Creditors Due Within One Year	2012-12-31	£ 20,354
Creditors Due Within One Year	2011-12-31	£ 33,364
Provisions For Liabilities Charges	2012-12-31	£ 1,643
Provisions For Liabilities Charges	2011-12-31	£ 1,643

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C D G FINANCIAL SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 10,000
Called Up Share Capital	2011-12-31	£ 10,000
Cash Bank In Hand	2012-12-31	£ 30,284
Cash Bank In Hand	2011-12-31	£ 45,364
Current Assets	2012-12-31	£ 37,834
Current Assets	2011-12-31	£ 48,014
Debtors	2012-12-31	£ 7,550
Debtors	2011-12-31	£ 2,650
Fixed Assets	2012-12-31	£ 21,262
Fixed Assets	2011-12-31	£ 22,015
Shareholder Funds	2012-12-31	£ 37,099
Shareholder Funds	2011-12-31	£ 35,022
Tangible Fixed Assets	2012-12-31	£ 21,262
Tangible Fixed Assets	2011-12-31	£ 14,617

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of C D G FINANCIAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C D G FINANCIAL SERVICES LIMITED

Trademarks

We have not found any records of C D G FINANCIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C D G FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as C D G FINANCIAL SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C D G FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C D G FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C D G FINANCIAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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