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Company Information for

C D G FINANCIAL SERVICES LIMITED

THE POINT, GRANITE WAY MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ,
Company Registration Number
03233496
Private Limited Company
Active

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 Loughborough. The organisation's status is listed as "Active". C D G Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C D G FINANCIAL SERVICES LIMITED
 
Legal Registered Office
THE POINT
GRANITE WAY MOUNTSORREL
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ
Other companies in LE12
 
Filing Information
Company Number 03233496
Company ID Number 03233496
Date formed 1996-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-08-02
Return next due 2018-08-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 09:27:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C D G FINANCIAL SERVICES LIMITED

Company Officers of C D G FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP WORT
Director 2006-05-18
PHILIP WORT
Company Secretary 2007-09-26
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
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
NORA CLARKE
Company Secretary 1997-01-21 2006-05-18
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1996-08-02 1997-01-21
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 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.

DateDocument TypeDocument Description
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-08-10PSC04PSC'S CHANGE OF PARTICULARS / MR PHILLIP WORT / 19/09/2016
2017-08-10PSC07CESSATION OF CLARE CATHERINE WORT AS A PSC
2016-09-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-09-24RP04SECOND FILING WITH MUD 02/08/15 FOR FORM AR01
2015-09-24ANNOTATIONClarification
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-07AR0102/08/15 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WORT / 03/09/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WORT / 03/09/2014
2014-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP WORT / 03/09/2014
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-12AR0102/08/14 FULL LIST
2014-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP WORT / 08/01/2014
2014-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WORT / 08/01/2014
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-09AR0102/08/13 FULL LIST
2012-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-15AR0102/08/12 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-04AR0102/08/11 FULL LIST
2011-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP WORT / 01/07/2011
2010-08-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-05AR0102/08/10 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GREEN
2008-09-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-10-28288aNEW SECRETARY APPOINTED
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-22288bSECRETARY RESIGNED
2007-08-23363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-06363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-07-20288bDIRECTOR RESIGNED
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 906 WOODBOROUGH ROAD MAPPERLEY NOTTINGHAM NG3 5QR
2006-07-20288aNEW SECRETARY APPOINTED
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-20288bDIRECTOR RESIGNED
2006-07-20288bSECRETARY RESIGNED
2006-07-20288bDIRECTOR RESIGNED
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 906 WOODBOROUGH ROAD, MAPPERLEY, NOTTINGHAM, NG3 5QR
2006-05-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-08-17363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-08-12363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-08363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-08-08363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-07363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-06-14AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-25363sRETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1999-07-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-07363sRETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-06288aNEW DIRECTOR APPOINTED
1997-08-05363sRETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-05-21225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1997-02-18288aNEW DIRECTOR APPOINTED
1997-02-10CERTNMCOMPANY NAME CHANGED EXERTIONSTAKE LIMITED CERTIFICATE ISSUED ON 11/02/97
1997-02-07288bDIRECTOR RESIGNED
1997-02-07288aNEW DIRECTOR APPOINTED
1997-02-07ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/97
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




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 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
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

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 (65110 - Life insurance) 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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