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C D G Financial Services Limited

C D G Financial Services Limited is an active company incorporated on 2 August 1996 with the registered office located in Leicester, Leicestershire. C D G Financial Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03233496
Private limited company
Age
29 years
Incorporated 2 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (1 month ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
340 Melton Road
Leicester
LE4 7SL
England
Address changed on 8 Sep 2025 (4 months ago)
Previous address was
Telephone
01159771155
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Jun 1988
Project Optimus Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Headley Financial Services Limited
Alain Nathaniel Wolffe, Damian Patrick Ferguson, and 1 more are mutual people.
Active
Aquarius Wealth Management Limited
Alain Nathaniel Wolffe, Damian Patrick Ferguson, and 1 more are mutual people.
Active
Asset Intelligence Portfolio Management Ltd
Stefan Kenneth Fura, Alain Nathaniel Wolffe, and 1 more are mutual people.
Active
Superbia Services Limited
Stefan Kenneth Fura, Alain Nathaniel Wolffe, and 1 more are mutual people.
Active
Furnley House Limited
Alain Nathaniel Wolffe and Damian Patrick Ferguson are mutual people.
Active
Sanctuary Wealth Planning Limited
Alain Nathaniel Wolffe and Damian Patrick Ferguson are mutual people.
Active
Grange School Hartford Limited(The)
Julian David Llewellyn is a mutual person.
Active
Starlight Children's Foundation
Alain Nathaniel Wolffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£168
Decreased by £11.74K (-99%)
Turnover
£131.14K
Decreased by £307.31K (-70%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£449.65K
Increased by £65.53K (+17%)
Total Liabilities
-£13.34K
Decreased by £17.01K (-56%)
Net Assets
£436.31K
Increased by £82.55K (+23%)
Debt Ratio (%)
3%
Decreased by 4.94% (-62%)
Latest Activity
Confirmation Submitted
18 Days Ago on 5 Jan 2026
Alasdair James Vaughan Gillingham Resigned
23 Days Ago on 31 Dec 2025
John David White Resigned
23 Days Ago on 31 Dec 2025
Anthony Charles Sutton Resigned
23 Days Ago on 31 Dec 2025
Mr Julian David Llewellyn Appointed
23 Days Ago on 31 Dec 2025
Subsidiary Accounts Submitted
24 Days Ago on 30 Dec 2025
Registers Moved To Inspection Address
4 Months Ago on 8 Sep 2025
Inspection Address Changed
4 Months Ago on 5 Sep 2025
Charge Satisfied
5 Months Ago on 18 Aug 2025
Mr John David White Appointed
11 Months Ago on 26 Feb 2025
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Documents
Termination of appointment of Alasdair James Vaughan Gillingham as a director on 31 December 2025
Submitted on 8 Jan 2026
Termination of appointment of John David White as a director on 31 December 2025
Submitted on 8 Jan 2026
Termination of appointment of Anthony Charles Sutton as a director on 31 December 2025
Submitted on 8 Jan 2026
Appointment of Mr Julian David Llewellyn as a director on 31 December 2025
Submitted on 8 Jan 2026
Confirmation statement made on 13 December 2025 with no updates
Submitted on 5 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 30 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 30 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 30 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Appointment of Mr John David White as a director on 26 February 2025
Submitted on 31 Oct 2025
Repayment History
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