C D G Financial Services Limited. Head office in Leicester. Check Director.

C D G Financial Services Limited, Leicester

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 340 Melton Road, Leicester LE4 7SL, this 27 years old company was incorporated on 1996-08-02 and is officially classified as "life insurance" (Standard Industrial Classification code: 65110).
5 directors can be found in the company: Anthony S. (appointed on 01 June 2023), Mark S. (appointed on 04 April 2023), Stefan F. (appointed on 07 March 2023).

About
Name: C D G Financial Services Limited
Number: 03233496
Incorporation date: 1996-08-02
End of financial year: 31 March


Address:	340 Melton Road Leicester LE4 7SL
SIC code:	65110 - Life insurance

Company staff

People with significant control

Superbia Group Limited

7 December 2022

Address	340 Melton Road, Leicester, LE4 7SL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10963538
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phillip W.

6 April 2016 - 7 December 2022

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	2020-12-31	2021-12-31
Current Assets	48,014	37,834	35,279	50,980	104,400	112,866	136,753	113,532	136,557	238,918	246,931
Fixed Assets	22,015	21,262	19,264	14,604	10,248	7,312	5,891	4,486	3,080	1,674	3,775
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	203,854	225,420

The target date for C D G Financial Services Limited confirmation statement filing is 2023-12-27. The last one was submitted on 2022-12-13. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Superbia Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Melton Road, LE4 7SL Leicester. 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

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 8th, January 2024 \| accounts	Free Download (42 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 8th, January 2024 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 8th, January 2024 \| accounts	Free Download (15 pages)
AA01	Current accounting period extended from 2022-12-31 to 2023-03-31 filed on: 12th, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 10th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 26th, August 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 20th, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, September 2016 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-08-02 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-07: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-08-02 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-12: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-08-02 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-02 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-02 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-08-02 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-10 filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-08-07 filed on: 7th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-08-23 filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-23 filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 22nd, May 2006 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 22nd, May 2006 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2005-08-17 filed on: 17th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-08-17 filed on: 17th, August 2005 \| annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 28th, April 2005 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 28th, April 2005 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2004-08-12 filed on: 12th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-08-12 filed on: 12th, August 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-08-12 (Director's particulars changed) annual return
AA	Medium company accounts made up to 2003-12-31 filed on: 6th, May 2004 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 6th, May 2004 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2003-08-12 filed on: 12th, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-08-12 filed on: 12th, August 2003 \| annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2002-12-31 filed on: 4th, May 2003 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2002-12-31 filed on: 4th, May 2003 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2002-08-08 filed on: 8th, August 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-08-08 filed on: 8th, August 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-08-08 (Director's particulars changed) annual return
AA	Medium company accounts made up to 2001-12-31 filed on: 4th, July 2002 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2001-12-31 filed on: 4th, July 2002 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2001-08-08 filed on: 8th, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-08-08 filed on: 8th, August 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 30th, May 2001 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 30th, May 2001 \| accounts	Free Download (19 pages)
363s	Annual return made up to 2000-08-07 filed on: 7th, August 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2000-08-07 filed on: 7th, August 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 14th, June 2000 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 14th, June 2000 \| accounts	Free Download (19 pages)
363s	Annual return made up to 1999-08-25 filed on: 25th, August 1999 \| annual return	Free Download (5 pages)
363(288)	Annual return made up to 1999-08-25 (Director's particulars changed) annual return
363s	Annual return made up to 1999-08-25 filed on: 25th, August 1999 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, July 1999 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, July 1999 \| accounts	Free Download (18 pages)
363s	Annual return made up to 1998-08-07 filed on: 7th, August 1998 \| annual return	Free Download (5 pages)
363s	Annual return made up to 1998-08-07 filed on: 7th, August 1998 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 4th, June 1998 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 4th, June 1998 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1997-08-05 filed on: 5th, August 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1997-08-05 filed on: 5th, August 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 21st, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 21st, May 1997 \| accounts	Free Download (1 page)

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