CD

C D G FINANCIAL SERVICES LIMITED

Active

Company number 03233496

Leicester, England · Incorporated 2 August 1996

340 Melton Road, Leicester, LE4 7SL, England

Last updated on 27 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXERTIONSTAKE LIMITED · 2 August 1996 – 11 February 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Optimus Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
8 June 2026 View
Termination Director Company With Name Termination Date
Officers
8 June 2026 View
Change Sail Address Company With Old Address New Address
Address
12 May 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Legacy
Other
30 December 2025 View
Legacy
Other
30 December 2025 View
Legacy
Accounts
30 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Move Registers To Sail Company With New Address
Address
8 September 2025 View
Change Sail Address Company With New Address
Address
5 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Legacy
Other
11 April 2025 View
Legacy
Other
11 April 2025 View
Legacy
Accounts
11 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Memorandum Articles
Incorporation
18 February 2024 View
Resolution
Resolution
18 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Legacy
Other
8 January 2024 View
Legacy
Other
8 January 2024 View
Legacy
Accounts
8 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2022 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Change Person Secretary Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Change Person Secretary Company With Change Date
Officers
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Legacy
Mortgage
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Change Person Secretary Company With Change Date
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
10 September 2009 View
Legacy
Officers
28 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
28 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Annual Return
23 August 2007 View
Resolution
Resolution
20 November 2006 View
Legacy
Annual Return
6 September 2006 View
Legacy
Address
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Accounts With Accounts Type Medium
Accounts
22 May 2006 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Medium
Accounts
28 April 2005 View
Legacy
Annual Return
12 August 2004 View
Accounts With Accounts Type Medium
Accounts
6 May 2004 View
Legacy
Annual Return
12 August 2003 View
Accounts With Accounts Type Medium
Accounts
4 May 2003 View
Legacy
Annual Return
8 August 2002 View
Accounts With Accounts Type Medium
Accounts
4 July 2002 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Legacy
Annual Return
7 August 2000 View
Accounts With Accounts Type Full
Accounts
14 June 2000 View
Legacy
Annual Return
25 August 1999 View
Accounts With Accounts Type Full
Accounts
4 July 1999 View
Legacy
Annual Return
7 August 1998 View
Accounts With Accounts Type Small
Accounts
4 June 1998 View
Legacy
Officers
6 August 1997 View
Legacy
Annual Return
5 August 1997 View
Legacy
Accounts
21 May 1997 View
Legacy
Officers
18 February 1997 View
Certificate Change Of Name Company
Change Of Name
10 February 1997 View
Resolution
Resolution
7 February 1997 View
Resolution
Resolution
7 February 1997 View
Legacy
Capital
7 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Address
7 February 1997 View
Incorporation Company
Incorporation
2 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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