CGA FINANCIAL & INVESTMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

02666180

Incorporation date

26/11/1991

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 26/11/1991)

24/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (5 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

11/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

28/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (284 pages)

28/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

02/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

02/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (280 pages)

02/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

06/03/2023

Director's details changed for Mr Paul Fleckney on 2023-02-20

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

25/05/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

25/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (267 pages)

25/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

24/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (239 pages)

24/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

20/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (20 pages)

20/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (224 pages)

20/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

20/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/08/2020

Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 2020-08-19

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

07/01/2020

Resolutions

View PDF (27 pages)

06/01/2020

Change of share class name or designation

View PDF (2 pages)

27/12/2019

Cessation of William Andrew Harrison-Allan as a person with significant control on 2019-12-23

View PDF (1 pages)

24/12/2019

Notification of St. James's Place Acquisition Services Limited as a person with significant control on 2019-12-23

View PDF (2 pages)

24/12/2019

Termination of appointment of William Harrison Allan as a director on 2019-12-23

View PDF (1 pages)

23/12/2019

Appointment of St. James's Place Corporate Secretary Limited as a secretary on 2019-12-23

View PDF (2 pages)

23/12/2019

Registered office address changed from Chalke House, Station Road Codford Warminster Wiltshire BA12 0JX to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 2019-12-23

View PDF (1 pages)

23/12/2019

Appointment of Mr Paul Fleckney as a director on 2019-12-23

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

19/08/2019

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

View PDF (13 pages)

12/12/2018

Termination of appointment of Harvey Clark as a secretary on 2018-11-09

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

06/09/2018

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

View PDF (12 pages)

27/11/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

29/09/2017

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

View PDF (11 pages)

18/01/2017

Appointment of Mr Harvey Clark as a secretary on 2017-01-13

View PDF (2 pages)

18/01/2017

Termination of appointment of David Anthony Mccormick as a director on 2017-01-13

View PDF (1 pages)

18/01/2017

Termination of appointment of David Mccormick as a secretary on 2017-01-13

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2016-11-26 with updates

View PDF (6 pages)

30/09/2016

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

View PDF (10 pages)

31/05/2016

Appointment of Mr David Anthony Mccormick as a director on 2016-05-01

View PDF (2 pages)

10/03/2016

Appointment of Mr David Mccormick as a secretary on 2016-03-10

View PDF (2 pages)

10/03/2016

Termination of appointment of Harvey Stuart Clark as a secretary on 2016-03-10

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

28/09/2015

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

View PDF (9 pages)

16/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

02/09/2014

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

View PDF (10 pages)

18/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

21/08/2013

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

View PDF (10 pages)

09/08/2013

Appointment of Mr Harvey Stuart Clark as a secretary

View PDF (1 pages)

09/08/2013

Termination of appointment of James Baker as a secretary

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

05/10/2012

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

View PDF (9 pages)

24/09/2012

Appointment of Mr James Paul Stirling Baker as a secretary

View PDF (1 pages)

24/09/2012

Termination of appointment of Harvey Clark as a secretary

View PDF (1 pages)

20/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

04/10/2011

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

View PDF (9 pages)

12/05/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

31/01/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (4 pages)

04/10/2010

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

View PDF (9 pages)

21/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for William Harrison Allan on 2009-11-27

View PDF (2 pages)

30/09/2009

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

View PDF (8 pages)

11/02/2009

Return made up to 26/11/08; full list of members

View PDF (3 pages)

11/02/2009

Secretary's change of particulars / harvey clark / 18/07/2008

View PDF (1 pages)

29/04/2008

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

View PDF (8 pages)

05/12/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

05/12/2007

Secretary's particulars changed

View PDF (1 pages)

19/11/2007

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

View PDF (8 pages)

26/07/2007

Director resigned

View PDF (1 pages)

27/11/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

25/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

11/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2005

Return made up to 26/11/05; full list of members

View PDF (2 pages)

29/11/2005

Location of debenture register

View PDF (1 pages)

29/11/2005

Location of register of members

View PDF (1 pages)

29/11/2005

Registered office changed on 29/11/05 from: chalk house station road codford warminster wiltshire BA12 0JX

View PDF (1 pages)

01/08/2005

Registered office changed on 01/08/05 from: unit 5 hilltop business park devizes road salisbury wiltshire SP3 4UF

View PDF (1 pages)

01/08/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

New director appointed

View PDF (2 pages)

24/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

17/01/2005

Return made up to 26/11/04; full list of members

View PDF (6 pages)

30/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

27/11/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

14/08/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

06/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

19/12/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

22/04/2002

Return made up to 26/11/01; full list of members

View PDF (6 pages)

22/04/2002

Registered office changed on 22/04/02 from: chalke house 3 brunel road salisbury wiltshire SP2 7PU

View PDF (1 pages)

04/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

09/01/2001

Certificate of change of name

View PDF (2 pages)

09/01/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

15/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Director resigned

View PDF (1 pages)

24/11/1999

Return made up to 26/11/99; full list of members

View PDF (6 pages)

24/11/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

27/09/1999

Ad 20/07/99--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

04/02/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

25/11/1998

Return made up to 26/11/98; full list of members

View PDF (6 pages)

16/12/1997

Return made up to 26/11/97; no change of members

View PDF (4 pages)

29/10/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

21/12/1996

Return made up to 26/11/96; full list of members

View PDF (6 pages)

19/10/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

18/01/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

18/01/1996

Return made up to 26/11/95; no change of members

View PDF (4 pages)

28/06/1995

Registered office changed on 28/06/95 from: chalke house boathouse meadow business park cherry orchard lane salisbury,wilts SP2 7LD

View PDF (1 pages)

08/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (14 pages)

03/01/1995

Director's particulars changed

View PDF (2 pages)

03/01/1995

Return made up to 26/11/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

02/12/1993

Return made up to 26/11/93; full list of members

View PDF (5 pages)

27/05/1993

Full accounts made up to 1993-03-31

View PDF (13 pages)

13/05/1993

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

View PDF (1 pages)

13/01/1993

Return made up to 26/11/92; full list of members

View PDF (5 pages)

27/07/1992

Accounting reference date notified as 31/07

View PDF (1 pages)

06/01/1992

Registered office changed on 06/01/92 from:\new court 1 barnes wallis road segensworth east fareham.hampshire. PO15 5UA

View PDF (1 pages)

06/01/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

06/01/1992

Director resigned;new director appointed

View PDF (0 pages)

30/12/1991

Certificate of change of name

View PDF (2 pages)

26/11/1991

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

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Fleckney, Paul, Mr	Director	23/12/2019 - Present	2
Mccormick, David Anthony	Director	01/05/2016 - 13/01/2017	32

Persons with Significant Control

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

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Description

About CGA FINANCIAL & INVESTMENT SERVICES LIMITED

CGA FINANCIAL & INVESTMENT SERVICES LIMITED is an(a) Active company incorporated on 26/11/1991 with the registered office located at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CGA FINANCIAL & INVESTMENT SERVICES LIMITED?

CGA FINANCIAL & INVESTMENT SERVICES LIMITED is currently Active. It was registered on 26/11/1991 .

Where is CGA FINANCIAL & INVESTMENT SERVICES LIMITED located?

CGA FINANCIAL & INVESTMENT SERVICES LIMITED is registered at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP.

What does CGA FINANCIAL & INVESTMENT SERVICES LIMITED do?

CGA FINANCIAL & INVESTMENT SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CGA FINANCIAL & INVESTMENT SERVICES LIMITED?

The latest filing was on 24/06/2025: Confirmation statement made on 2025-06-13 with updates.