About

Registered Number: 04574066
Date of Incorporation: 25/10/2002 (18 years and 1 month ago)
Company Status: Active
Registered Address: 2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

 

Based in North Yorkshire, Cardale Financial Planning Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUNBY, Martin Andrew 29 May 2012 - 1
BAINBRIDGE, Peter Ian 19 March 2004 31 December 2018 1
HINDS, Selena Kate 25 October 2002 19 March 2004 1
Secretary Name Appointed Resigned Total Appointments
POWELL, Catherine 01 October 2010 01 June 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ashley Lawrence Alger/
1957-08
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Martin Andrew Gunby/
1961-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Peter Ian Bainbridge/
1955-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Peter Richard Heckingbottom/
1965-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Richard Whiteley/
1965-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Andrew Mark Tod/
1967-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 08 November 2019
CS01 - N/A 31 October 2019
RESOLUTIONS - N/A 30 September 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 September 2019
SH19 - Statement of capital 30 September 2019
CAP-SS - N/A 30 September 2019
TM01 - Termination of appointment of director 01 July 2019
AP01 - Appointment of director 18 February 2019
TM01 - Termination of appointment of director 04 February 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 25 October 2018
PSC07 - N/A 20 September 2018
PSC07 - N/A 20 September 2018
PSC07 - N/A 20 September 2018
PSC07 - N/A 20 September 2018
PSC07 - N/A 20 September 2018
PSC07 - N/A 20 September 2018
PSC02 - N/A 12 September 2018
CH01 - Change of particulars for director 18 June 2018
CH01 - Change of particulars for director 18 June 2018
CH01 - Change of particulars for director 18 June 2018
CH01 - Change of particulars for director 18 June 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 26 October 2017
TM01 - Termination of appointment of director 04 May 2017
TM01 - Termination of appointment of director 04 May 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 27 October 2016
CH01 - Change of particulars for director 26 October 2016
AUD - Auditor's letter of resignation 11 August 2016
AUD - Auditor's letter of resignation 11 August 2016
TM02 - Termination of appointment of secretary 08 June 2016
AP01 - Appointment of director 21 April 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 03 November 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 31 October 2013
AUD - Auditor's letter of resignation 17 June 2013
TM01 - Termination of appointment of director 18 April 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 25 October 2012
AP01 - Appointment of director 13 June 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 11 November 2010
MEM/ARTS - N/A 11 October 2010
CC04 - Statement of companies objects 11 October 2010
CERTNM - Change of name certificate 04 October 2010
AP03 - Appointment of secretary 04 October 2010
TM02 - Termination of appointment of secretary 04 October 2010
AP01 - Appointment of director 04 October 2010
AP01 - Appointment of director 04 October 2010
AP01 - Appointment of director 04 October 2010
AD01 - Change of registered office address 04 October 2010
CONNOT - N/A 04 October 2010
AA01 - Change of accounting reference date 17 August 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 August 2009
RESOLUTIONS - N/A 14 August 2009
123 - Notice of increase in nominal capital 14 August 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 11 June 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 22 June 2006
363a - Annual Return 28 October 2005
AA - Annual Accounts 07 June 2005
287 - Change in situation or address of Registered Office 15 April 2005
363s - Annual Return 29 October 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 09 January 2004
225 - Change of Accounting Reference Date 26 September 2003
NEWINC - New incorporation documents 25 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.