• UK

  • CARDALE FINANCIAL PLANNING LIMITED - 2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

Company Information

Company registration number
04574066
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Greengate, Cardale Park
Harrogate
North Yorkshire
HG3 1GY
2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY UK

Management

Managing Directors
HECKINGBOTTOM, Peter Richard
CREWE, James Justin
FEARON, Andrew Jason
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-10-25
Age Of Company
2002-10-25 21 years
SIC/NACE
66220

Ownership

Beneficial Owners
-
-
Peter Ian Bainbridge
-
-
-
-
-
Cardale Asset Management Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HOLISTIC MORTGAGE SERVICES LIMITED
Legal Entity Identifier (LEI)
213800CC6138X5J6UV64
Filing of Accounts
✓
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-25
Annual Return
✓
Due Date: 2024-11-08
Last Date: 2023-10-25

CARDALE FINANCIAL PLANNING LIMITED Company Description

CARDALE FINANCIAL PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 04574066. Its current trading status is "live". It was registered 2002-10-25. It was previously called HOLISTIC MORTGAGE SERVICES LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-25.It can be contacted at 2 Greengate, Cardale Park .
More information

Get CARDALE FINANCIAL PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cardale Financial Planning Limited - 2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

2002-10-25 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2024-04-22) - DS01

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  • change-account-reference-date-company-current-extended (2023-02-09) - AA01

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  • appoint-person-director-company-with-name-date (2023-02-21) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-27) - TM01

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  • termination-director-company-with-name-termination-date (2023-10-04) - TM01

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  • confirmation-statement-with-no-updates (2023-10-25) - CS01

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  • accounts-with-accounts-type-dormant (2023-11-29) - AA

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  • change-sail-address-company-with-new-address (2022-02-23) - AD02

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  • appoint-person-director-company-with-name-date (2022-06-30) - AP01

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  • statement-of-companys-objects (2022-06-30) - CC04

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  • memorandum-articles (2022-07-05) - MA

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  • resolution (2022-07-05) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-10-26) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-30) - TM01

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  • confirmation-statement-with-no-updates (2021-10-26) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-28) - AA

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  • accounts-with-accounts-type-full (2020-11-09) - AA

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  • confirmation-statement-with-no-updates (2020-10-26) - CS01

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  • resolution (2019-09-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-11-08) - AA

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  • confirmation-statement-with-updates (2019-10-31) - CS01

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  • legacy (2019-09-30) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-09-30) - SH19

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  • legacy (2019-09-30) - CAP-SS

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-04) - TM01

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  • notification-of-a-person-with-significant-control (2018-09-12) - PSC02

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  • change-person-director-company-with-change-date (2018-06-18) - CH01

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  • cessation-of-a-person-with-significant-control (2018-09-20) - PSC07

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  • accounts-with-accounts-type-full (2018-10-25) - AA

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  • confirmation-statement-with-no-updates (2018-10-31) - CS01

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  • accounts-with-accounts-type-full (2017-11-06) - AA

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  • confirmation-statement-with-no-updates (2017-10-26) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

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  • accounts-with-accounts-type-full (2016-11-10) - AA

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • change-person-director-company-with-change-date (2016-10-26) - CH01

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  • auditors-resignation-company (2016-08-11) - AUD

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  • termination-secretary-company-with-name-termination-date (2016-06-08) - TM02

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  • accounts-with-accounts-type-full (2015-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • accounts-with-accounts-type-full (2014-11-04) - AA

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  • termination-director-company-with-name (2013-04-18) - TM01

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  • accounts-with-accounts-type-full (2013-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01

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  • auditors-resignation-company (2013-06-17) - AUD

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  • appoint-person-director-company-with-name (2012-06-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01

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  • accounts-with-accounts-type-full (2012-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • accounts-with-accounts-type-full (2011-11-08) - AA

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  • accounts-with-accounts-type-small (2011-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • memorandum-articles (2010-10-11) - MEM/ARTS

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  • statement-of-companys-objects (2010-10-11) - CC04

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  • appoint-person-secretary-company-with-name (2010-10-04) - AP03

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  • termination-secretary-company-with-name (2010-10-04) - TM02

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  • appoint-person-director-company-with-name (2010-10-04) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01

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  • certificate-change-of-name-company (2010-10-04) - CERTNM

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  • change-of-name-notice (2010-10-04) - CONNOT

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  • change-account-reference-date-company-current-extended (2010-08-17) - AA01

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  • accounts-with-accounts-type-small (2010-04-27) - AA

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  • legacy (2009-08-14) - 123

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  • accounts-with-accounts-type-small (2009-06-02) - AA

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  • resolution (2009-08-14) - RESOLUTIONS

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  • legacy (2009-08-18) - 88(2)

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • legacy (2008-10-28) - 363a

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  • accounts-with-accounts-type-small (2008-06-02) - AA

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  • legacy (2007-10-25) - 363a

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  • accounts-with-accounts-type-full (2007-06-11) - AA

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  • legacy (2007-02-19) - 288a

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  • legacy (2006-12-05) - 363a

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  • accounts-with-accounts-type-full (2006-06-22) - AA

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  • legacy (2005-10-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-06-07) - AA

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  • legacy (2005-04-15) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-01-26) - AA

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  • legacy (2004-04-27) - 288a

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  • legacy (2004-05-20) - 288b

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  • legacy (2004-01-09) - 363s

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  • legacy (2004-10-29) - 363s

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  • legacy (2003-09-26) - 225

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  • incorporation-company (2002-10-25) - NEWINC

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