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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 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
340 Melton Road
Leicester
LE4 7SL
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was
Telephone
01159771155
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Sep 1965
Director • Finance Director • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Headley Financial Services Limited
Damian Patrick Ferguson, Alain Nathaniel Wolffe, and 3 more are mutual people.
Active
Aquarius Wealth Management Limited
Damian Patrick Ferguson, Alain Nathaniel Wolffe, and 3 more are mutual people.
Active
Furnley House Limited
Damian Patrick Ferguson, Alain Nathaniel Wolffe, and 2 more are mutual people.
Active
Sanctuary Wealth Planning Limited
Damian Patrick Ferguson, Alain Nathaniel Wolffe, and 2 more are mutual people.
Active
Asset Intelligence Portfolio Management Ltd
Damian Patrick Ferguson, Alain Nathaniel Wolffe, and 2 more are mutual people.
Active
Superbia Services Limited
Damian Patrick Ferguson, Alain Nathaniel Wolffe, and 2 more are mutual people.
Active
Superbia Group Limited
Alain Nathaniel Wolffe and Alasdair James Gillingham are mutual people.
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
Registers Moved To Inspection Address
1 Month Ago on 8 Sep 2025
Inspection Address Changed
1 Month Ago on 5 Sep 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Superbia Group Limited (PSC) Details Changed
4 Months Ago on 4 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 11 Apr 2025
Mr Alasdair James Gillingham Appointed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Mark Antony Smith Resigned
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 8 Sep 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 5 Sep 2025
Satisfaction of charge 032334960002 in full
Submitted on 18 Aug 2025
Change of details for Superbia Group Limited as a person with significant control on 4 June 2025
Submitted on 29 Jul 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Apr 2025
Appointment of Mr Alasdair James Gillingham as a director on 19 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Repayment History
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