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CARDALE FINANCIAL PLANNING LIMITED

CARDALE FINANCIAL PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARDALE FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04574066
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARDALE FINANCIAL PLANNING LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities
    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is CARDALE FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    2 Greengate, Cardale Park
    HG3 1GY Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CARDALE FINANCIAL PLANNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLISTIC MORTGAGE SERVICES LIMITEDOct 25, 2002Oct 25, 2002

    What are the latest accounts for CARDALE FINANCIAL PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for CARDALE FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Martin Andrew Gunby as a director on Feb 16, 2023

    		1 pagesTM01

    Termination of appointment of James Christopher Kaberry as a director on Sep 06, 2023

    		1 pagesTM01

    Appointment of Mr James Justin Crewe as a director on Feb 16, 2023

    		2 pagesAP01

    Current accounting period extended from Sep 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Termination of appointment of Andrew Mark Tod as a director on Nov 30, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Appointment of Mr James Christopher Kaberry as a director on Jun 15, 2022

    		2 pagesAP01

    Appointment of Mr Andrew Jason Fearon as a director on Jun 15, 2022

    		2 pagesAP01

    Register inspection address has been changed to 1 Paternoster Square London EC4M 7DX

    		1 pagesAD02

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		17 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		18 pagesAA

    Confirmation statement made on Oct 25, 2019 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 30, 2019

    • Capital: GBP 1
    		3 pagesSH19
    View All Filings

    Who are the officers of CARDALE FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREWE, James Justin
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		Director
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		EnglandBritish305848040001
    FEARON, Andrew Jason
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		Director
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		United KingdomBritish69281370002
    HECKINGBOTTOM, Peter Richard
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		Director
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		EnglandBritish207410480002
    HINDS, Anthony Douglas
    14 Dale Bank
    HG1 2LP Harrogate
    		Secretary
    14 Dale Bank
    HG1 2LP Harrogate
    		British48768710003
    POWELL, Catherine
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    United Kingdom
    		Secretary
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    United Kingdom
    		154593370001
    ALGER, Ashley Lawrence
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    United Kingdom
    		Director
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    United Kingdom
    		United KingdomBritish60646840005
    BAINBRIDGE, Peter Ian
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		Director
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		United KingdomBritish255464650001
    BAINBRIDGE, Peter Ian
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		Director
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		United KingdomBritish255464650001
    GUNBY, Martin Andrew
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		Director
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		United KingdomBritish124449840001
    HINDS, Anthony Douglas
    14 Dale Bank
    HG1 2LP Harrogate
    		Director
    14 Dale Bank
    HG1 2LP Harrogate
    		United KingdomBritish48768710003
    HINDS, Selena Kate
    14 Dale Bank
    HG1 2LP Harrogate
    		Director
    14 Dale Bank
    HG1 2LP Harrogate
    		British70115460003
    KABERRY, James Christopher
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		Director
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		United KingdomBritish219592360001
    TOD, Andrew Mark
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		Director
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		United KingdomBritish154593030001
    WHITELEY, Richard
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    United Kingdom
    		Director
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    United Kingdom
    		United KingdomBritish94865050003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARDALE FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Richard Heckingbottom
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		Apr 07, 2016
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Andrew Gunby
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		Apr 06, 2016
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Mark Tod
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		Apr 06, 2016
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Whiteley
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		Apr 06, 2016
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Ian Bainbridge
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		Apr 06, 2016
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ashley Lawrence Alger
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		Apr 06, 2016
    Greengate, Cardale Park
    HG3 1GY Harrogate
    2
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    2
    		Apr 06, 2016
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    2
    		No
    Legal FormLimited
    Country RegisteredEngland/Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04731281
    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.
    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.
    • license: CC0