C D G Financial Services Limited, Loughborough

C D G Financial Services Limited is a private limited company. Formerly, it was named Exertionstake Limited (it was changed on 1997-02-11). Situated at The Point, Granite Way Mountsorrel, Loughborough LE12 7TZ, this 24 years old company was incorporated on 1996-08-02 and is officially classified as "life insurance" (Standard Industrial Classification code: 65110).
1 director can be found in the company: Philip W. (appointed on 18 May 2006). Moving to the secretaries (1 in total), we can name: Philip W. (appointed on 26 September 2007).
About
Name: C D G Financial Services Limited
Number: 03233496
Incorporation date: 1996-08-02
End of financial year: 31 December
 
Address: The Point
Granite Way Mountsorrel
Loughborough
LE12 7TZ
SIC code: 65110 - Life insurance
Company staff
People with significant control
Phillip W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Clare W.
6 April 2016 - 19 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 48,014 37,834 35,279 50,980 104,400 112,866 136,753 113,532 136,557
Fixed Assets 22,015 21,262 19,264 14,604 10,248 7,312 5,891 4,486 3,080
Intangible Fixed Assets 7,398 - - - - - - - -
Number Shares Allotted - 5,000 5,000 5,000 5,000 - - - -
Shareholder Funds 35,022 37,099 37,192 42,186 84,521 - - - -
Tangible Fixed Assets 14,617 21,262 19,264 14,604 10,248 - - - -
Total Assets Less Current Liabilities 36,665 38,742 38,835 44,697 86,571 101,184 121,545 107,103 115,355

The target date for C D G Financial Services Limited confirmation statement filing is 2021-08-16. The last one was submitted on 2020-08-02. The due date for the next statutory accounts filing is 30 September 2021. Most recent accounts filing was filed for the time up until 31 December 2019.

2 persons of significant control are listed in the Companies House, namely: Phillip W. who owns over 3/4 of shares, 3/4 to full of voting rights. Clare W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2018-12-31
filed on: 24th, July 2019 | accounts
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