Company information:
Cga Financial & Investment Services Limited (No: 02666180)
Address: ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP, ENGLAND
Status: Active
Incorporated: 26-Nov-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PAUL FLECKNEY ( DOB: Sep-1976 From: Dec-2019 )
Current Director: PAUL FLECKNEY ( DOB: Sep-1976 From: Dec-2019 )
Current Secretary: ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ( From: Dec-2019 )
Current Secretary: ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ( From: Dec-2019 )
Resigned Director: BLAKELAW DIRECTOR SERVICES LIMITED ( From: Nov-1991 To: Jan-1992 )
Resigned Director: WILLIAM HARRISON ALLAN ( DOB: May-1956 From: Jan-1992 To: Dec-2019 )
Resigned Director: DAVID ANTHONY MCCORMICK ( DOB: Apr-1964 From: May-2016 To: Jan-2017 )
Resigned Director: GARY JAMES VENNER ( From: Jul-2005 To: Jul-2007 )
Resigned Director: JEREMY WRING ( DOB: Nov-1945 From: Jan-1992 To: Apr-2000 )
Resigned Secretary: JAMES PAUL STIRLING BAKER ( From: Sep-2012 To: Aug-2013 )
Resigned Secretary: BLAKELAW SECRETARIES LIMITED ( From: Nov-1991 To: Jan-1992 )
Resigned Secretary: HARVEY STUART CLARK ( From: Aug-2005 To: Sep-2012 )
Resigned Secretary: HARVEY STUART CLARK ( From: Aug-2013 To: Mar-2016 )
Resigned Secretary: HARVEY CLARK ( From: Jan-2017 To: Nov-2018 )
Resigned Secretary: CAREY ANN HARRISON-ALLAN ( DOB: Oct-1962 From: Oct-2000 To: Aug-2005 )
Resigned Secretary: DAVID MCCORMICK ( From: Mar-2016 To: Jan-2017 )
Resigned Secretary: JEREMY WRING ( DOB: Nov-1945 From: Jan-1992 To: Apr-2000 )
Persons of Significant Control:
St. James's Place Acquisition Services Limited, St James's Place House 1 Tetbury Road, Cirencester, England, GL7 1FP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-23)
Mr William Andrew Harrison-Allan, St. James's Place House 1 Tetbury Road, Cirencester, England, GL7 1FP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-23)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 6,095,062 | 6,296,040 | 6095062.0,6296040 |
| Fixed assets / Property, plant and equipment | 23,593 | 17,054 | 23593.0,17054 |
| Fixed assets / Investments, fixed assets | 6,071,469 | 6,278,986 | 6071469.0,6278986 |
| Current assets | 1,224,815 | 1,209,122 | 1224815.0,1209122 |
| Current assets / Total inventories | 174,684 | 169,077 | 174684.0,169077 |
| Current assets / Debtors | 1,050,131 | 1,040,045 | 1050131.0,1040045 |
| Net current assets (liabilities) | 516,008 | 531,250 | 516008.0,531250 |
| Total assets less current liabilities | 6,611,070 | 6,827,290 | 6611070.0,6827290 |
| Net assets (liabilities) | 1,895,468 | 1,580,678 | 1895468.0,1580678 |
| Equity / share capital and reserves | 1,895,468 | 1,580,678 | 1895468.0,1580678 |