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 17 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: Peter H. (appointed on 21 April 2016), Martin G. (appointed on 29 May 2012), Andrew T. (appointed on 01 October 2010).

About
Name: Cardale Financial Planning Limited
Number: 04574066
Incorporation date: 2002-10-25
End of financial year: 30 September


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

Richard W.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Martin G.

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

Andrew T.

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 2020-11-08. The last confirmation statement was sent on 2019-10-25. The target date for a subsequent annual accounts filing is 30 June 2021. Previous accounts filing was filed for the time up until 30 September 2019.

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

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Type		Free download
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 8th, November 2019 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 8th, November 2019 \| accounts	Free Download (18 pages)
SH19	Capital declared on Mon, 30th Sep 2019: 1.00 GBP filed on: 30th, September 2019 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 25/09/19 filed on: 30th, September 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, September 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 30th, September 2019 \| capital	Free Download (1 page)
TM01	Sun, 30th Jun 2019 - the day director's appointment was terminated filed on: 1st, July 2019 \| officers	Free Download (1 page)
AP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 18th, February 2019 \| officers	Free Download (2 pages)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 4th, February 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 25th, October 2018 \| accounts	Free Download (18 pages)
CH01	On Mon, 18th Jun 2018 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
CH01	On Mon, 18th Jun 2018 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
CH01	On Mon, 18th Jun 2018 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
CH01	On Mon, 18th Jun 2018 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 6th, November 2017 \| accounts	Free Download (17 pages)
TM01	Thu, 4th May 2017 - the day director's appointment was terminated filed on: 4th, May 2017 \| officers	Free Download (1 page)
TM01	Thu, 4th May 2017 - the day director's appointment was terminated filed on: 4th, May 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 10th, November 2016 \| accounts	Free Download (22 pages)
CH01	On Tue, 25th Oct 2016 director's details were changed filed on: 26th, October 2016 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 11th, August 2016 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 11th, August 2016 \| auditors	Free Download (1 page)
TM02	Wed, 1st Jun 2016 - the day secretary's appointment was terminated filed on: 8th, June 2016 \| officers	Free Download (1 page)
AP01	On Thu, 21st Apr 2016 new director was appointed. filed on: 21st, April 2016 \| officers	Free Download (2 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)
SH01	Capital declared on Mon, 3rd Nov 2014: 3100.00 GBP capital
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)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 31st, October 2013 \| accounts	Free Download (13 pages)
AUD	Resignation of an auditor filed on: 17th, June 2013 \| auditors	Free Download (1 page)
TM01	Thu, 18th Apr 2013 - the day director's appointment was terminated filed on: 18th, April 2013 \| officers	Free Download (1 page)
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)
AP01	On Wed, 13th Jun 2012 new director was appointed. filed on: 13th, June 2012 \| officers	Free Download (2 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)
AD01	Company moved to new address on Mon, 4th Oct 2010. Old Address: 19 East Parade Harrogate North Yorkshire HG1 5LF filed on: 4th, October 2010 \| address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 4th, October 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed holistic mortgage services LIMITEDcertificate issued on 04/10/10 filed on: 4th, October 2010 \| change of name	Free Download (3 pages)
AP01	On Mon, 4th Oct 2010 new director was appointed. filed on: 4th, October 2010 \| officers	Free Download (2 pages)
AP01	On Mon, 4th Oct 2010 new director was appointed. filed on: 4th, October 2010 \| officers	Free Download (2 pages)
TM02	Mon, 4th Oct 2010 - the day secretary's appointment was terminated filed on: 4th, October 2010 \| officers	Free Download (1 page)
AP01	On Mon, 4th Oct 2010 new director was appointed. filed on: 4th, October 2010 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 4th Oct 2010 filed on: 4th, October 2010 \| officers	Free Download (1 page)
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)
CH01	On Mon, 2nd Nov 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
CH01	On Mon, 2nd Nov 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 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)
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, August 2009 \| resolution	Free Download (1 page)
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)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 11th, June 2007 \| accounts	Free Download (15 pages)
288a	On Mon, 19th Feb 2007 New director appointed filed on: 19th, February 2007 \| officers	Free Download (1 page)
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)
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)
287	Registered office changed on 15/04/05 from: 6 princes square harrogate north yorkshire HG1 1LX filed on: 15th, April 2005 \| address	Free Download (1 page)
363s	Annual return up to Fri, 29th Oct 2004 with shareholders record filed on: 29th, October 2004 \| annual return	Free Download (6 pages)
288b	On Thu, 20th May 2004 Director resigned filed on: 20th, May 2004 \| officers	Free Download (1 page)
288a	On Tue, 27th Apr 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 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)
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)

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