C D G FINANCIAL SERVICES LIMITED

C D G FINANCIAL SERVICES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	C D G FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03233496
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C D G FINANCIAL SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is C D G FINANCIAL SERVICES LIMITED located?

Registered Office Address	340 Melton Road LE4 7SL Leicester England
Undeliverable Registered Office Address	No

What were the previous names of C D G FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EXERTIONSTAKE LIMITED	Aug 02, 1996	Aug 02, 1996

What are the latest accounts for C D G FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for C D G FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for C D G FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Apr 11, 2025

legacy

PARENT_ACC

Apr 11, 2025

legacy

GUARANTEE2

Apr 11, 2025

legacy

AGREEMENT2

Feb 21, 2025

Appointment of Mr Alasdair James Gillingham as a director on Feb 19, 2025

AP01

Dec 13, 2024

Confirmation statement made on Dec 13, 2024 with no updates

CS01

Apr 09, 2024

Termination of appointment of Mark Antony Smith as a director on Apr 09, 2024

TM01

Feb 18, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 18, 2024

Memorandum and Articles of Association

MA

Jan 12, 2024

Confirmation statement made on Dec 13, 2023 with updates

CS01

Jan 08, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Jan 08, 2024

legacy

PARENT_ACC

Jan 08, 2024

legacy

AGREEMENT2

Jan 08, 2024

legacy

GUARANTEE2

Jun 29, 2023

Appointment of Mr Anthony Sutton as a director on Jun 01, 2023

AP01

Apr 24, 2023

Appointment of Mr Mark Antony Smith as a director on Apr 04, 2023

AP01

Apr 11, 2023

Appointment of Mr Stefan Kenneth Fura as a director on Mar 07, 2023

AP01

Dec 13, 2022

Confirmation statement made on Dec 13, 2022 with updates

CS01

Dec 13, 2022

Termination of appointment of Philip Wort as a director on Dec 07, 2022

TM01

Dec 12, 2022

Appointment of Mr Damian Patrick Ferguson as a director on Dec 07, 2022

AP01

Dec 12, 2022

Termination of appointment of Stefan Kenneth Fura as a director on Dec 07, 2022

TM01

Dec 12, 2022

Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

AA01

Dec 12, 2022

Registered office address changed from The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 340 Melton Road Leicester LE4 7SL on Dec 12, 2022

AD01

Dec 12, 2022

Appointment of Mr Alain Nathaniel Wolffe as a director on Dec 07, 2022

AP01

Dec 12, 2022

Appointment of Mr Stefan Kenneth Fura as a director on Dec 07, 2022

AP01

View All Filings

Who are the officers of C D G FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON, Damian Patrick Melton Road LE4 7SL Leicester 340 England	Dec 07, 2022		Director	Melton Road LE4 7SL Leicester 340 England		England	British	1968-11	Director	116721350001
FURA, Stefan Kenneth Melton Road LE4 7SL Leicester 340 England	Mar 07, 2023		Director	Melton Road LE4 7SL Leicester 340 England		England	British	1988-6	Company Director	257725660001
GILLINGHAM, Alasdair James Melton Road LE4 7SL Leicester 340 England	Feb 19, 2025		Director	Melton Road LE4 7SL Leicester 340 England		England	British	1977-10	Finance Director	332630000001
SUTTON, Anthony Charles Melton Road LE4 7SL Leicester 340 England	Jun 01, 2023		Director	Melton Road LE4 7SL Leicester 340 England		United Kingdom	British	1962-2	Company Director	310734050001
WOLFFE, Alain Nathaniel Melton Road LE4 7SL Leicester 340 England	Dec 07, 2022		Director	Melton Road LE4 7SL Leicester 340 England		England	British	1965-9	Director	145939470004
CLARKE, Nora 1 The Meadows NG14 6EJ Woodborough Nottinghamshire	Jan 21, 1997	May 18, 2006	Secretary	1 The Meadows NG14 6EJ Woodborough Nottinghamshire			British			51355140001
GREEN, Wendy Orchard House Mill Lane Caunton NG23 6AJ Newark Nottinghamshire	May 18, 2006	Sep 26, 2007	Secretary	Orchard House Mill Lane Caunton NG23 6AJ Newark Nottinghamshire			British			114317490001
WORT, Philip NG9 5BL Beeston 40 Clarkes Lane Nottinghamshire United Kingdom	Sep 26, 2007	Dec 07, 2022	Secretary	NG9 5BL Beeston 40 Clarkes Lane Nottinghamshire United Kingdom			British			114317450001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 02, 1996	Jan 21, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire						900000880001
CLARKE, Michael John 1 The Meadows Woodborough NG14 6EJ Nottingham Nottinghamshire	Jan 21, 1997	May 18, 2006	Director	1 The Meadows Woodborough NG14 6EJ Nottingham Nottinghamshire		United Kingdom	British	1941-2	Company Director	8806800001
DOVE, Reginald Wilfred Burgage Suite Apartment 2 Hill House Burgage Lane NG25 0ER Southwell Nottinghamshire	Jan 21, 1997	May 18, 2006	Director	Burgage Suite Apartment 2 Hill House Burgage Lane NG25 0ER Southwell Nottinghamshire			British	1943-6	Md Insurance Brokers	45334330002
FURA, Stefan Kenneth Melton Road LE4 7SL Leicester 340 England	Dec 07, 2022	Dec 07, 2022	Director	Melton Road LE4 7SL Leicester 340 England		England	British	1988-6	Managing Director	203740910001
GENEVER, Paul Anthony 149 Morley Road Oakwood DE21 4QY Derby Derbyshire	Aug 01, 1997	May 18, 2006	Director	149 Morley Road Oakwood DE21 4QY Derby Derbyshire		England	British	1954-2	Insurance Broker	37549750002
GREEN, Christopher Orchard House Mill Lane NG23 6AJ Caunton Nottinghamshire	Jan 21, 1997	Nov 26, 2008	Director	Orchard House Mill Lane NG23 6AJ Caunton Nottinghamshire		England	British	1958-3	Director	126832390001
SMITH, Mark Antony Melton Road LE4 7SL Leicester 340 England	Apr 04, 2023	Apr 09, 2024	Director	Melton Road LE4 7SL Leicester 340 England		England	British	1970-7	Company Director	281402740001
WORT, Philip NG9 5BL Beeston 40 Clarkes Lane Nottinghamshire United Kingdom	May 18, 2006	Dec 07, 2022	Director	NG9 5BL Beeston 40 Clarkes Lane Nottinghamshire United Kingdom			British	1964-7	Financial Services Advisor	114317450003
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 02, 1996	Jan 21, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire						900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C D G FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Superbia Group Limited

Dec 07, 2022

Melton Road

LE4 7SL Leicester

340

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10963538

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Phillip Wort

Apr 06, 2016

NG9 5BL Beeston

40 Clarkes Lane

Nottinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Clare Catherine Wort

Apr 06, 2016

Toton

NG9 6HR Nottingham

77 Whitburn Road

Nottinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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