C D G FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

03233496

Incorporation date

02/08/1996

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1996)

08/01/2026

Appointment of Mr Julian David Llewellyn as a director on 2025-12-31

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08/01/2026

Termination of appointment of Anthony Charles Sutton as a director on 2025-12-31

View PDF (1 pages)

08/01/2026

Termination of appointment of John David White as a director on 2025-12-31

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08/01/2026

Termination of appointment of Alasdair James Vaughan Gillingham as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Confirmation statement made on 2025-12-13 with no updates

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30/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

30/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (38 pages)

30/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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31/10/2025

Appointment of Mr John David White as a director on 2025-02-26

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08/09/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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05/09/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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18/08/2025

Satisfaction of charge 032334960002 in full

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29/07/2025

Change of details for Superbia Group Limited as a person with significant control on 2025-06-04

View PDF (2 pages)

11/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (39 pages)

11/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

21/02/2025

Appointment of Mr Alasdair James Gillingham as a director on 2025-02-19

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

09/04/2024

Termination of appointment of Mark Antony Smith as a director on 2024-04-09

View PDF (1 pages)

18/02/2024

Memorandum and Articles of Association

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18/02/2024

Resolutions

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2023-12-13 with updates

View PDF (3 pages)

08/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

08/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (42 pages)

08/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

29/06/2023

Appointment of Mr Anthony Sutton as a director on 2023-06-01

View PDF (2 pages)

24/04/2023

Appointment of Mr Mark Antony Smith as a director on 2023-04-04

View PDF (2 pages)

11/04/2023

Appointment of Mr Stefan Kenneth Fura as a director on 2023-03-07

View PDF (2 pages)

13/12/2022

Termination of appointment of Philip Wort as a director on 2022-12-07

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

12/12/2022

Cessation of Phillip Wort as a person with significant control on 2022-12-07

View PDF (1 pages)

12/12/2022

Notification of Superbia Group Limited as a person with significant control on 2022-12-07

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12/12/2022

Termination of appointment of Philip Wort as a secretary on 2022-12-07

View PDF (1 pages)

12/12/2022

Appointment of Mr Stefan Kenneth Fura as a director on 2022-12-07

View PDF (2 pages)

12/12/2022

Appointment of Mr Alain Nathaniel Wolffe as a director on 2022-12-07

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12/12/2022

Registered office address changed from The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 340 Melton Road Leicester LE4 7SL on 2022-12-12

View PDF (1 pages)

12/12/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

12/12/2022

Termination of appointment of Stefan Kenneth Fura as a director on 2022-12-07

View PDF (1 pages)

12/12/2022

Appointment of Mr Damian Patrick Ferguson as a director on 2022-12-07

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08/12/2022

Registration of charge 032334960002, created on 2022-12-07

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07/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

03/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (6 pages)

10/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

03/08/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (5 pages)

26/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

10/08/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (5 pages)

05/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (5 pages)

24/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

20/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

07/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (5 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

10/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (6 pages)

10/08/2017

Change of details for Mr Phillip Wort as a person with significant control on 2016-09-19

View PDF (2 pages)

10/08/2017

Cessation of Clare Catherine Wort as a person with significant control on 2016-09-19

View PDF (1 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

04/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

24/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-08-02

View PDF (16 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

07/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (6 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

04/09/2014

Director's details changed for Philip Wort on 2014-09-03

View PDF (2 pages)

04/09/2014

Director's details changed for Philip Wort on 2014-09-03

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04/09/2014

Secretary's details changed for Philip Wort on 2014-09-03

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (5 pages)

12/08/2014

Secretary's details changed for Philip Wort on 2014-01-08

View PDF (1 pages)

12/08/2014

Director's details changed for Philip Wort on 2014-01-08

View PDF (2 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

09/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

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09/10/2012

Particulars of a mortgage or charge / charge no: 1

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27/09/2012

Total exemption small company accounts made up to 2011-12-31

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15/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

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22/09/2011

Total exemption small company accounts made up to 2010-12-31

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04/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

04/08/2011

Secretary's details changed for Philip Wort on 2011-07-01

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16/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

05/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

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31/10/2009

Total exemption small company accounts made up to 2008-12-31

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10/09/2009

Return made up to 02/08/09; full list of members

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28/11/2008

Appointment terminated director christopher green

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24/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/08/2008

Return made up to 02/08/08; full list of members

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28/10/2007

New secretary appointed

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24/10/2007

Total exemption small company accounts made up to 2006-12-31

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22/10/2007

Secretary resigned

View PDF (1 pages)

23/08/2007

Return made up to 02/08/07; full list of members

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20/11/2006

Resolutions

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06/09/2006

Return made up to 02/08/06; full list of members

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20/07/2006

New secretary appointed

View PDF (2 pages)

20/07/2006

New director appointed

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20/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

Secretary resigned

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20/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

Director resigned

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20/07/2006

Registered office changed on 20/07/06 from: 906 woodborough road, mapperley, nottingham, NG3 5QR

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22/05/2006

Accounts for a medium company made up to 2005-12-31

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17/08/2005

Return made up to 02/08/05; full list of members

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28/04/2005

Accounts for a medium company made up to 2004-12-31

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12/08/2004

Return made up to 02/08/04; full list of members

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06/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

12/08/2003

Return made up to 02/08/03; full list of members

View PDF (8 pages)

04/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

08/08/2002

Return made up to 02/08/02; full list of members

View PDF (8 pages)

04/07/2002

Accounts for a medium company made up to 2001-12-31

View PDF (15 pages)

08/08/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

07/08/2000

Return made up to 02/08/00; full list of members

View PDF (8 pages)

14/06/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

25/08/1999

Return made up to 02/08/99; no change of members

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04/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

07/08/1998

Return made up to 02/08/98; no change of members

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04/06/1998

Accounts for a small company made up to 1997-12-31

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06/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

Return made up to 02/08/97; full list of members

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21/05/1997

Accounting reference date extended from 31/08/97 to 31/12/97

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18/02/1997

New director appointed

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10/02/1997

Certificate of change of name

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07/02/1997

Registered office changed on 07/02/97 from: 12 york place, leeds, LS1 2DS

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07/02/1997

New director appointed

View PDF (2 pages)

07/02/1997

New secretary appointed

View PDF (2 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Secretary resigned

View PDF (1 pages)

07/02/1997

New director appointed

View PDF (1 pages)

07/02/1997

Nc inc already adjusted 21/01/97

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07/02/1997

Resolutions

View PDF (1 pages)

07/02/1997

Resolutions

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02/08/1996

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£195,551.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
224.70K
-
0.00
195.55K
-

2021
3
224.70K
-
0.00
195.55K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

224.70K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

195.55K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Llewellyn, Julian David	Director	31/12/2025 - Present	59
Mr Anthony Charles Sutton	Director	01/06/2023 - 31/12/2025	3
Wort, Philip	Director	18/05/2006 - 07/12/2022	1
White, John David	Director	26/02/2025 - 31/12/2025	71
Ferguson, Damian Patrick	Director	07/12/2022 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About C D G FINANCIAL SERVICES LIMITED

C D G FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 02/08/1996 with the registered office located at 340 Melton Road, Leicester LE4 7SL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of C D G FINANCIAL SERVICES LIMITED?

C D G FINANCIAL SERVICES LIMITED is currently Active. It was registered on 02/08/1996 .

Where is C D G FINANCIAL SERVICES LIMITED located?

C D G FINANCIAL SERVICES LIMITED is registered at 340 Melton Road, Leicester LE4 7SL.

What does C D G FINANCIAL SERVICES LIMITED do?

C D G FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does C D G FINANCIAL SERVICES LIMITED have?

C D G FINANCIAL SERVICES LIMITED had 3 employees in 2021.

What is the latest filing for C D G FINANCIAL SERVICES LIMITED?

The latest filing was on 08/01/2026: Appointment of Mr Julian David Llewellyn as a director on 2025-12-31.