C D G Financial Services Ltd

About

Registered Number: 03233496
Date of Incorporation: 02/08/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: The Point, Granite Way Mountsorrel, Loughborough, Leicestershire, LE12 7TZ

 

C D G Financial Services Ltd was founded on 02 August 1996 and has its registered office in Loughborough in Leicestershire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed as Wort, Philip, Green, Wendy for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORT, Philip 18 May 2006 - 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Wendy 18 May 2006 26 September 2007 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 24 July 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 10 August 2017
PSC04 - N/A 10 August 2017
PSC07 - N/A 10 August 2017
AA - Annual Accounts 19 September 2016
CS01 - N/A 04 August 2016
RP04 - N/A 24 September 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 26 September 2014
CH01 - Change of particulars for director 04 September 2014
CH01 - Change of particulars for director 04 September 2014
CH03 - Change of particulars for secretary 04 September 2014
AR01 - Annual Return 12 August 2014
CH03 - Change of particulars for secretary 12 August 2014
CH01 - Change of particulars for director 12 August 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 09 August 2013
MG01 - Particulars of a mortgage or charge 09 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 04 August 2011
CH03 - Change of particulars for secretary 04 August 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 10 September 2009
288b - Notice of resignation of directors or secretaries 28 November 2008
AA - Annual Accounts 24 September 2008
363a - Annual Return 07 August 2008
288a - Notice of appointment of directors or secretaries 28 October 2007
AA - Annual Accounts 24 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
363a - Annual Return 23 August 2007
RESOLUTIONS - N/A 20 November 2006
363a - Annual Return 06 September 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
287 - Change in situation or address of Registered Office 20 July 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 08 August 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 07 August 2000
AA - Annual Accounts 14 June 2000
363s - Annual Return 25 August 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 07 August 1998
AA - Annual Accounts 04 June 1998
288a - Notice of appointment of directors or secretaries 06 August 1997
363s - Annual Return 05 August 1997
225 - Change of Accounting Reference Date 21 May 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
CERTNM - Change of name certificate 10 February 1997
RESOLUTIONS - N/A 07 February 1997
RESOLUTIONS - N/A 07 February 1997
287 - Change in situation or address of Registered Office 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
123 - Notice of increase in nominal capital 07 February 1997
NEWINC - New incorporation documents 02 August 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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