Cardale Financial Planning Limited. Head office in Harrogate. Check Director.

Cardale Financial Planning Limited, Harrogate

Cardale Financial Planning Limited is a private limited company. Once, it was named Holistic Mortgage Services Limited (changed on 2010-10-04). Located at 2 Greengate, Cardale Park, Harrogate HG3 1GY, the above-mentioned 22 years old business was incorporated on 2002-10-25 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220), "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
3 directors can be found in this business: James C. (appointed on 16 February 2023), Andrew F. (appointed on 15 June 2022), Peter H. (appointed on 21 April 2016).

About
Name: Cardale Financial Planning Limited
Number: 04574066
Incorporation date: 2002-10-25
End of financial year: 31 March


Address:	2 Greengate, Cardale Park Harrogate HG3 1GY
SIC code:	66220 - Activities of insurance agents and brokers 66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Cardale Asset Management Limited

6 April 2016

Address	2 Greengate, Cardale Park, Harrogate, HG3 1GY
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England/Wales
Place registered	Companies House
Registration number	04731281
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter H.

7 April 2016 - 7 April 2016

Nature of control:	significiant influence or control

Martin G.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Andrew T.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Ashley A.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Richard W.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Peter B.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The target date for Cardale Financial Planning Limited confirmation statement filing is 2024-11-08. The last confirmation statement was sent on 2023-10-25. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 30 September 2021.

7 persons of significant control are reported in the Companies House, namely: Cardale Asset Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Greengate, Cardale Park, HG3 1GY Harrogate.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, November 2023 \| accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2023 filed on: 9th, February 2023 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 5th, July 2022 \| incorporation	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 28th, October 2021 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 9th, November 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 8th, November 2019 \| accounts	Free Download (18 pages)
SH20	Statement by Directors filed on: 30th, September 2019 \| capital	Free Download (1 page)
SH19	Capital declared on Mon, 30th Sep 2019: 1.00 GBP filed on: 30th, September 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 25th, October 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 6th, November 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 10th, November 2016 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 11th, November 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 3rd Nov 2015: 3100.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 4th, November 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 25th Oct 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 25th Oct 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 5th Nov 2013: 3100.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 31st, October 2013 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 19th, November 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 25th Oct 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 8th, November 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 25th Oct 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 21st, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 25th Oct 2010 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, October 2010 \| incorporation	Free Download (33 pages)
AA01	Extension of current accouting period to Thu, 30th Sep 2010 filed on: 17th, August 2010 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Jul 2009 filed on: 27th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (6 pages)
123	Nc inc already adjusted 31/07/09 filed on: 14th, August 2009 \| capital	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Jul 2008 filed on: 2nd, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 28th Oct 2008 with shareholders record filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2007 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 11th, June 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 11th, June 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 22nd, June 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 22nd, June 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to Fri, 28th Oct 2005 with shareholders record filed on: 28th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 28th Oct 2005 with shareholders record filed on: 28th, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 7th, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 7th, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 29th Oct 2004 with shareholders record filed on: 29th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 29th Oct 2004 with shareholders record filed on: 29th, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 26th, January 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 26th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 9th Jan 2004 with shareholders record filed on: 9th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Jan 2004 with shareholders record filed on: 9th, January 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/03 to 31/07/03 filed on: 26th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 31/07/03 filed on: 26th, September 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2002 \| incorporation	Free Download (16 pages)

Companies nearby
Gh Lanchester Road Holdings Limited (0.00 mile)
Dc Projects (wolverhampton) Limited (0.00 mile)
Moulthaven Management Company Ltd (0.00 mile)
Grosvenor House Group Limited (0.00 mile)


Grosvenor Project Development Limited (0.00 mile)
Gh Runwell Limited (0.00 mile)
Leisure Infrastructure Investors Limited (0.00 mile)
Grosvenor Pfi Holdings Limited (0.00 mile)

Find other company