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CGA FINANCIAL & INVESTMENT SERVICES LIMITED

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CGA FINANCIAL & INVESTMENT SERVICES LIMITED

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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

Registered address

St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FPCopy
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Latest events (Record since 26/11/1991)
dot icon19/06/2026
Confirmation statement made on 2026-06-13 with no updates
View PDF (3 pages)
dot icon24/06/2025
Confirmation statement made on 2025-06-13 with updates
View PDF (5 pages)
dot icon11/06/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon11/06/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (13 pages)
dot icon11/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon11/06/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (224 pages)
dot icon28/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon28/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (284 pages)
dot icon28/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (2 pages)
dot icon28/08/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (15 pages)
dot icon13/06/2024
Confirmation statement made on 2024-06-13 with no updates
View PDF (3 pages)
dot icon19/06/2023
Confirmation statement made on 2023-06-19 with no updates
View PDF (3 pages)
dot icon02/06/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (15 pages)
dot icon02/06/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (2 pages)
dot icon02/06/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (280 pages)
dot icon02/06/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon06/03/2023
Director's details changed for Mr Paul Fleckney on 2023-02-20
View PDF (2 pages)
dot icon21/06/2022
Confirmation statement made on 2022-06-20 with no updates
View PDF (3 pages)
dot icon25/05/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (15 pages)
dot icon25/05/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (267 pages)
dot icon25/05/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon25/05/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon24/06/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (18 pages)
dot icon24/06/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (239 pages)
dot icon24/06/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon24/06/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon21/06/2021
Confirmation statement made on 2021-06-16 with no updates
View PDF (3 pages)
dot icon20/01/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (20 pages)
dot icon20/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (224 pages)
dot icon20/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon20/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon19/08/2020
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)
dot icon09/06/2020
Confirmation statement made on 2020-06-09 with no updates
View PDF (3 pages)
dot icon07/01/2020
Resolutions
View PDF (27 pages)
dot icon06/01/2020
Change of share class name or designation
View PDF (2 pages)
dot icon27/12/2019
Cessation of William Andrew Harrison-Allan as a person with significant control on 2019-12-23
View PDF (1 pages)
dot icon24/12/2019
Notification of St. James's Place Acquisition Services Limited as a person with significant control on 2019-12-23
View PDF (2 pages)
dot icon24/12/2019
Termination of appointment of William Harrison Allan as a director on 2019-12-23
View PDF (1 pages)
dot icon23/12/2019
Appointment of Mr Paul Fleckney as a director on 2019-12-23
View PDF (2 pages)
dot icon23/12/2019
Appointment of St. James's Place Corporate Secretary Limited as a secretary on 2019-12-23
View PDF (2 pages)
dot icon23/12/2019
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)
dot icon20/12/2019
Confirmation statement made on 2019-11-26 with no updates
View PDF (3 pages)
dot icon19/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon12/12/2018
Termination of appointment of Harvey Clark as a secretary on 2018-11-09
View PDF (1 pages)
dot icon30/11/2018
Confirmation statement made on 2018-11-26 with no updates
View PDF (3 pages)
dot icon06/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-26 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon18/01/2017
Appointment of Mr Harvey Clark as a secretary on 2017-01-13
View PDF (2 pages)
dot icon18/01/2017
Termination of appointment of David Anthony Mccormick as a director on 2017-01-13
View PDF (1 pages)
dot icon18/01/2017
Termination of appointment of David Mccormick as a secretary on 2017-01-13
View PDF (1 pages)
dot icon06/01/2017
Confirmation statement made on 2016-11-26 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (10 pages)
dot icon31/05/2016
Appointment of Mr David Anthony Mccormick as a director on 2016-05-01
View PDF (2 pages)
dot icon10/03/2016
Termination of appointment of Harvey Stuart Clark as a secretary on 2016-03-10
View PDF (1 pages)
dot icon10/03/2016
Appointment of Mr David Mccormick as a secretary on 2016-03-10
View PDF (2 pages)
dot icon22/12/2015
Annual return made up to 2015-11-26 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon16/12/2014
Annual return made up to 2014-11-26 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (10 pages)
dot icon18/12/2013
Annual return made up to 2013-11-26 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (10 pages)
dot icon09/08/2013
Appointment of Mr Harvey Stuart Clark as a secretary
View PDF (1 pages)
dot icon09/08/2013
Termination of appointment of James Baker as a secretary
View PDF (1 pages)
dot icon20/12/2012
Annual return made up to 2012-11-26 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (9 pages)
dot icon24/09/2012
Termination of appointment of Harvey Clark as a secretary
View PDF (1 pages)
dot icon24/09/2012
Appointment of Mr James Paul Stirling Baker as a secretary
View PDF (1 pages)
dot icon20/01/2012
Annual return made up to 2011-11-26 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (9 pages)
dot icon12/05/2011
Annual return made up to 2010-11-27 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2011
Annual return made up to 2010-11-26 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (9 pages)
dot icon21/01/2010
Director's details changed for William Harrison Allan on 2009-11-27
View PDF (2 pages)
dot icon21/01/2010
Annual return made up to 2009-11-26 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon11/02/2009
Return made up to 26/11/08; full list of members
View PDF (3 pages)
dot icon11/02/2009
Secretary's change of particulars / harvey clark / 18/07/2008
View PDF (1 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon05/12/2007
Return made up to 26/11/07; full list of members
View PDF (2 pages)
dot icon05/12/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon19/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon26/07/2007
Director resigned
View PDF (1 pages)
dot icon27/11/2006
Return made up to 26/11/06; full list of members
View PDF (2 pages)
dot icon25/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon11/03/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/03/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/03/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/11/2005
Registered office changed on 29/11/05 from: chalk house station road codford warminster wiltshire BA12 0JX
View PDF (1 pages)
dot icon29/11/2005
Location of register of members
View PDF (1 pages)
dot icon29/11/2005
Return made up to 26/11/05; full list of members
View PDF (2 pages)
dot icon29/11/2005
Location of debenture register
View PDF (1 pages)
dot icon01/08/2005
Registered office changed on 01/08/05 from: unit 5 hilltop business park devizes road salisbury wiltshire SP3 4UF
View PDF (1 pages)
dot icon01/08/2005
New secretary appointed
View PDF (2 pages)
dot icon01/08/2005
Secretary resigned
View PDF (1 pages)
dot icon01/08/2005
New director appointed
View PDF (2 pages)
dot icon24/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon17/01/2005
Return made up to 26/11/04; full list of members
View PDF (6 pages)
dot icon30/03/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (8 pages)
dot icon27/11/2003
Return made up to 26/11/03; full list of members
View PDF (6 pages)
dot icon14/08/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
View PDF (1 pages)
dot icon06/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (8 pages)
dot icon01/08/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon19/12/2002
Return made up to 26/11/02; full list of members
View PDF (6 pages)
dot icon22/04/2002
Registered office changed on 22/04/02 from: chalke house 3 brunel road salisbury wiltshire SP2 7PU
View PDF (1 pages)
dot icon22/04/2002
Return made up to 26/11/01; full list of members
View PDF (6 pages)
dot icon04/11/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon09/01/2001
Full accounts made up to 2000-03-31
View PDF (17 pages)
dot icon09/01/2001
Certificate of change of name
View PDF (2 pages)
dot icon15/12/2000
Return made up to 26/11/00; full list of members
View PDF (6 pages)
dot icon06/11/2000
New secretary appointed
View PDF (2 pages)
dot icon31/05/2000
Director resigned
View PDF (1 pages)
dot icon24/11/1999
Full accounts made up to 1999-03-31
View PDF (18 pages)
dot icon24/11/1999
Return made up to 26/11/99; full list of members
View PDF (6 pages)
dot icon27/09/1999
Ad 20/07/99--------- £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon04/02/1999
Full accounts made up to 1998-03-31
View PDF (17 pages)
dot icon25/11/1998
Return made up to 26/11/98; full list of members
View PDF (6 pages)
dot icon16/12/1997
Return made up to 26/11/97; no change of members
View PDF (4 pages)
dot icon29/10/1997
Full accounts made up to 1997-03-31
View PDF (15 pages)
dot icon21/12/1996
Return made up to 26/11/96; full list of members
View PDF (6 pages)
dot icon19/10/1996
Full accounts made up to 1996-03-31
View PDF (15 pages)
dot icon18/01/1996
Full accounts made up to 1995-03-31
View PDF (15 pages)
dot icon18/01/1996
Return made up to 26/11/95; no change of members
View PDF (4 pages)
dot icon28/06/1995
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)
dot icon08/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (14 pages)
dot icon03/01/1995
Director's particulars changed
View PDF (2 pages)
dot icon03/01/1995
Return made up to 26/11/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon02/12/1993
Return made up to 26/11/93; full list of members
View PDF (5 pages)
dot icon27/05/1993
Full accounts made up to 1993-03-31
View PDF (13 pages)
dot icon13/05/1993
Accounting reference date shortened from 31/07 to 31/03
View PDF (1 pages)
dot icon13/01/1993
Return made up to 26/11/92; full list of members
View PDF (5 pages)
dot icon27/07/1992
Accounting reference date notified as 31/07
View PDF (1 pages)
dot icon06/01/1992
Registered office changed on 06/01/92 from:\new court 1 barnes wallis road segensworth east fareham.hampshire. PO15 5UA
View PDF (1 pages)
dot icon06/01/1992
Secretary resigned;new secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/01/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon30/12/1991
Certificate of change of name
View PDF (2 pages)
dot icon26/11/1991
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

CGA FINANCIAL & INVESTMENT SERVICES LIMITED has not submitted financial statements

CGA FINANCIAL & INVESTMENT SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is CGA FINANCIAL & INVESTMENT SERVICES LIMITED located?

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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?

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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?

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The latest filing was on 19/06/2026: Confirmation statement made on 2026-06-13 with no updates.