Back to search

Company profile

C D G FINANCIAL SERVICES LIMITED

active • ltd • 340 Melton Road, Leicester, LE4 7SL, England

Company no.03233496Officers20Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
03233496
Company Status
active
Type
ltd
Date Of Creation
1996-08-02
Registered Office
340 Melton Road, Leicester, LE4 7SL, England
Sic Codes
financial intermediation not elsewhere classified

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted5 Jan 20265 Months
SUTTON, Anthony Charles Resigned31 Dec 20255 Months
WHITE, John David Resigned31 Dec 20255 Months
GILLINGHAM, Alasdair James Vaughan Resigned31 Dec 20255 Months
Accounts Submitted30 Dec 20255 Months
Confirmation Statement Submitted30 Dec 20255 Months
Accounts Submitted11 Apr 20251 Year
WHITE, John David Appointed26 Feb 20251 Year
GILLINGHAM, Alasdair James Appointed19 Feb 20251 Year
GILLINGHAM, Alasdair James Vaughan Appointed19 Feb 20251 Year
Accounts Submitted22 Dec 20241 Year
Accounts Submitted13 Dec 20241 Year

Documents

Public filing documents and direct PDF links where available.

No records available.