C D G FINANCIAL SERVICES LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 03233496
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address THE POINT, GRANITE WAY MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 2 August 2015. The most likely internet sites of C D G FINANCIAL SERVICES LIMITED are www.cdgfinancialservices.co.uk, and www.c-d-g-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C D G Financial Services Limited is a Private Limited Company. The company registration number is 03233496. C D G Financial Services Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of C D G Financial Services Limited is The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. . WORT, Philip is a Secretary of the company. WORT, Philip is a Director of the company. Secretary CLARKE, Nora has been resigned. Secretary GREEN, Wendy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLARKE, Michael John has been resigned. Director DOVE, Reginald Wilfred has been resigned. Director GENEVER, Paul Anthony has been resigned. Director GREEN, Christopher has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
WORT, Philip
Appointed Date: 26 September 2007
Director
WORT, Philip
Appointed Date: 18 May 2006
61 years old

Resigned Directors

Secretary
CLARKE, Nora
Resigned: 18 May 2006
Appointed Date: 21 January 1997
Secretary
GREEN, Wendy
Resigned: 26 September 2007
Appointed Date: 18 May 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 January 1997
Appointed Date: 02 August 1996
Director
CLARKE, Michael John
Resigned: 18 May 2006
Appointed Date: 21 January 1997
84 years old
Director
DOVE, Reginald Wilfred
Resigned: 18 May 2006
Appointed Date: 21 January 1997
82 years old
Director
GENEVER, Paul Anthony
Resigned: 18 May 2006
Appointed Date: 01 August 1997
71 years old
Director
GREEN, Christopher
Resigned: 26 November 2008
Appointed Date: 21 January 1997
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 January 1997
Appointed Date: 02 August 1996

Persons With Significant Control

Mr Phillip Wort
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Catherine Wort
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C D G FINANCIAL SERVICES LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
24 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 2 August 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/09/2015
...
... and 64 more events
07 Feb 1997
New director appointed
07 Feb 1997
Nc inc already adjusted 21/01/97
07 Feb 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Feb 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Aug 1996
Incorporation

C D G FINANCIAL SERVICES LIMITED Charges

1 October 2012
Rent deposit deed
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Mark Anthony Bamkin and Gam Trustees Limited
Description: The company's interest in the monies standing to the credit…

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