C D G FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
C D G FINANCIAL SERVICES LIMITED
COMPANY NUMBER
03233496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/08/1996
(28 years and 3 months old)
WEBSITE
online.stockholding.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/08/1996
11/02/1997
EXERTIONSTAKE LIMITED
LEICESTER
LE4 7SL
Telephone: 01159771155
TPS: No
340 Melton Road
LEICESTER
LE4 7SL
The Point
Granite Way
Loughborough
Leicestershire
LE12 7TZ
Telephone: 9771155
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | Mark Antony Smith (928140274) has left the board |
| 23/01/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about C D G FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C D G FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C D G FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2022 - Present (1 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
07/12/2022 - Present (1 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
02/08/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | Mark Antony Smith (928140274) has left the board |
| 23/01/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Anthony Sutton (931073405) Appointed |
| 26/04/2023 | New Board Member Mark Antony Smith (928140274) Appointed |
| 13/04/2023 | New Board Member Stefan Kenneth Fura (925772566) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | Philip Wort (911431745) has left the board |
| 14/12/2022 | New Board Member Alain Nathaniel Wolffe (914593947) Appointed |
| 14/12/2022 | New Board Member Damian Patrick Ferguson (911672135) Appointed |
| 30/09/2022 | New Accounts filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 23/08/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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