CARDALE FINANCIAL PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

04574066

Incorporation date

25/10/2002

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2002)

16/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2024

Application to strike the company off the register

View PDF (2 pages)

29/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

04/10/2023

Termination of appointment of Martin Andrew Gunby as a director on 2023-02-16

View PDF (1 pages)

27/09/2023

Termination of appointment of James Christopher Kaberry as a director on 2023-09-06

View PDF (1 pages)

20/02/2023

Appointment of Mr James Justin Crewe as a director on 2023-02-16

View PDF (2 pages)

08/02/2023

Current accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

30/11/2022

Termination of appointment of Andrew Mark Tod as a director on 2022-11-30

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

05/07/2022

Resolutions

View PDF (2 pages)

05/07/2022

Memorandum and Articles of Association

View PDF (9 pages)

30/06/2022

Statement of company's objects

View PDF (2 pages)

30/06/2022

Appointment of Mr James Christopher Kaberry as a director on 2022-06-15

View PDF (2 pages)

30/06/2022

Appointment of Mr Andrew Jason Fearon as a director on 2022-06-15

View PDF (2 pages)

23/02/2022

Register inspection address has been changed to 1 Paternoster Square London EC4M 7DX

View PDF (1 pages)

28/10/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

09/11/2020

Full accounts made up to 2020-09-30

View PDF (17 pages)

26/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

08/11/2019

Full accounts made up to 2019-09-30

View PDF (18 pages)

31/10/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (5 pages)

30/09/2019

Statement by Directors

View PDF (1 pages)

30/09/2019

Statement of capital on 2019-09-30

View PDF (3 pages)

30/09/2019

Solvency Statement dated 25/09/19

View PDF (1 pages)

30/09/2019

Resolutions

View PDF (1 pages)

01/07/2019

Termination of appointment of Peter Ian Bainbridge as a director on 2019-06-30

View PDF (1 pages)

18/02/2019

Appointment of Peter Bainbridge as a director on 2019-01-01

View PDF (2 pages)

04/02/2019

Termination of appointment of Peter Ian Bainbridge as a director on 2018-12-31

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

25/10/2018

Full accounts made up to 2018-09-30

View PDF (18 pages)

20/09/2018

Cessation of Peter Richard Heckingbottom as a person with significant control on 2016-04-07

View PDF (3 pages)

20/09/2018

Cessation of Andrew Mark Tod as a person with significant control on 2016-04-06

View PDF (3 pages)

20/09/2018

Cessation of Richard Whiteley as a person with significant control on 2016-04-06

View PDF (3 pages)

20/09/2018

Cessation of Peter Ian Bainbridge as a person with significant control on 2016-04-06

View PDF (3 pages)

20/09/2018

Cessation of Martin Andrew Gunby as a person with significant control on 2016-04-06

View PDF (3 pages)

20/09/2018

Cessation of Ashley Lawrence Alger as a person with significant control on 2016-04-06

View PDF (3 pages)

12/09/2018

Notification of Cardale Asset Management Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

18/06/2018

Director's details changed for Mr Andrew Mark Tod on 2018-06-18

View PDF (2 pages)

18/06/2018

Director's details changed for Mr Peter Richard Heckingbottom on 2018-06-18

View PDF (2 pages)

18/06/2018

Director's details changed for Mr Martin Andrew Gunby on 2018-06-18

View PDF (2 pages)

18/06/2018

Director's details changed for Mr Peter Ian Bainbridge on 2018-06-18

View PDF (2 pages)

06/11/2017

Full accounts made up to 2017-09-30

View PDF (17 pages)

26/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

04/05/2017

Termination of appointment of Richard Whiteley as a director on 2017-05-04

View PDF (1 pages)

04/05/2017

Termination of appointment of Ashley Lawrence Alger as a director on 2017-05-04

View PDF (1 pages)

10/11/2016

Full accounts made up to 2016-09-30

View PDF (22 pages)

27/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (12 pages)

26/10/2016

Director's details changed for Mr Martin Andrew Gunby on 2016-10-25

View PDF (2 pages)

11/08/2016

Auditor's resignation

View PDF (1 pages)

11/08/2016

Auditor's resignation

View PDF (1 pages)

08/06/2016

Termination of appointment of Catherine Powell as a secretary on 2016-06-01

View PDF (1 pages)

21/04/2016

Appointment of Mr Peter Richard Heckingbottom as a director on 2016-04-21

View PDF (2 pages)

11/11/2015

Full accounts made up to 2015-09-30

View PDF (13 pages)

03/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (8 pages)

04/11/2014

Full accounts made up to 2014-09-30

View PDF (13 pages)

03/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (8 pages)

05/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (7 pages)

31/10/2013

Full accounts made up to 2013-09-30

View PDF (13 pages)

17/06/2013

Auditor's resignation

View PDF (1 pages)

18/04/2013

Termination of appointment of Anthony Hinds as a director

View PDF (1 pages)

19/11/2012

Full accounts made up to 2012-09-30

View PDF (13 pages)

25/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (8 pages)

13/06/2012

Appointment of Mr Martin Andrew Gunby as a director

View PDF (2 pages)

08/11/2011

Full accounts made up to 2011-09-30

View PDF (13 pages)

31/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (7 pages)

21/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

11/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (7 pages)

11/10/2010

Memorandum and Articles of Association

View PDF (33 pages)

11/10/2010

Statement of company's objects

View PDF (2 pages)

04/10/2010

Appointment of Ms Catherine Powell as a secretary

View PDF (1 pages)

04/10/2010

Termination of appointment of Anthony Hinds as a secretary

View PDF (1 pages)

04/10/2010

Appointment of Mr Andrew Mark Tod as a director

View PDF (2 pages)

04/10/2010

Appointment of Mr Richard Whiteley as a director

View PDF (2 pages)

04/10/2010

Appointment of Mr Ashley Lawrence Alger as a director

View PDF (2 pages)

04/10/2010

Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF on 2010-10-04

View PDF (1 pages)

04/10/2010

Certificate of change of name

View PDF (3 pages)

04/10/2010

Change of name notice

View PDF (2 pages)

17/08/2010

Current accounting period extended from 2010-07-31 to 2010-09-30

View PDF (1 pages)

27/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Mr Anthony Douglas Hinds on 2009-11-02

View PDF (2 pages)

10/11/2009

Director's details changed for Peter Ian Bainbridge on 2009-11-02

View PDF (2 pages)

18/08/2009

Ad 31/07/09\gbp si 3000@1=3000\gbp ic 100/3100\

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14/08/2009

Nc inc already adjusted 31/07/09

View PDF (1 pages)

14/08/2009

Resolutions

View PDF (1 pages)

02/06/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

28/10/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

02/06/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

25/10/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

11/06/2007

Full accounts made up to 2006-07-31

View PDF (15 pages)

19/02/2007

New director appointed

View PDF (1 pages)

05/12/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

22/06/2006

Full accounts made up to 2005-07-31

View PDF (9 pages)

28/10/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

07/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

15/04/2005

Registered office changed on 15/04/05 from: 6 princes square harrogate north yorkshire HG1 1LX

View PDF (1 pages)

29/10/2004

Return made up to 25/10/04; full list of members

View PDF (6 pages)

20/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (2 pages)

26/01/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

09/01/2004

Return made up to 25/10/03; full list of members

View PDF (6 pages)

26/09/2003

Accounting reference date shortened from 31/10/03 to 31/07/03

View PDF (1 pages)

25/10/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kaberry, James Christopher	Director	15/06/2022 - 06/09/2023	68
Tod, Andrew Mark	Director	01/10/2010 - 30/11/2022	6
Fearon, Andrew Jason	Director	15/06/2022 - Present	70
Crewe, James Justin	Director	15/02/2023 - Present	2
Heckingbottom, Peter Richard	Director	21/04/2016 - Present	9

Persons with Significant Control

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

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Description

About CARDALE FINANCIAL PLANNING LIMITED

CARDALE FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 25/10/2002 with the registered office located at 2 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDALE FINANCIAL PLANNING LIMITED?

CARDALE FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 25/10/2002 and dissolved on 16/07/2024.

Where is CARDALE FINANCIAL PLANNING LIMITED located?

CARDALE FINANCIAL PLANNING LIMITED is registered at 2 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY.

What does CARDALE FINANCIAL PLANNING LIMITED do?

CARDALE FINANCIAL PLANNING LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CARDALE FINANCIAL PLANNING LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved via voluntary strike-off.