Cheshire East CAB Limited
Reference number: 617551
Instant download
No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 17 September 2026.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Last known website
citizensadvicece.org.uk
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Last known phone number
01270 303003
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Last known address
Unit 3, Victoria Centre, CREWE, Cheshire, CW1 2PU, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When citizensadvicece.org.uk first appeared online, and whether it can receive email
- What kind of line 01270 303003 is
- Who else gives the postcode CW1 2PU
Other names (2)
If you were contacted under any of these names, it is this firm.
- Citizens Advice Cheshire East Trading name: A name it trades under now.
- Cheshire East Citizens Advice Bureau Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 06820903 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 16 February 2009 (17 years old)
- Registered office
- Unit B, Victoria Centre, Crewe, Cheshire, CW1 2PU, England
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| John Geoffrey Baggott | Director | Oct 1955 | 8 Sep 2016 | 5 other companies |
| David James Rodick | Director | Aug 1963 | 9 Sep 2016 | 4 other companies |
| Phillip Andrew Carr | Director | Sep 1951 | 25 Feb 2020 | 2 other companies |
| Margaret Emma Thompson | Director | Oct 1958 | 2 Oct 2023 | 3 other companies |
| Elizabeth Anne Shaw | Secretary | Not published | 16 Feb 2009 | – |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 12
- closed down
- 2
- is FCA-registered
- 1
In the full report: all 12 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 1 company these 4 directors run together
- All 19 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£182k
+7.3% from £170k
Cash at bank
£179k
+7.4% from £167k
Employees (average)
13
−13% from 15
Owed within a year
£31.3k
+41% from £22.2k
Assets and liabilities
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 06820903. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Cheshire East CAB’s history from the FCA register and Companies House, newest first.
2026
17 September 2026
- No longer regulated by the FCA
- Stopped being authorised by the FCA
FCA register
2020
21 December 2020
- Changed its registered name from "Cheshire East Citizens Advice Bureau"
FCA register
2014
1 April 2014
- Regulated by the FCA from this date
FCA register
2009
16 February 2009
- Incorporated at Companies House
Companies House
In the full report: all 43 events
- All 43 events in its history (5 shown here)
- Every director appointment and resignation: 34
Firms connected to Cheshire East CAB
Other FCA-listed firms that share a director, phone number or address with Cheshire East CAB. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its postcode
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same postcode (1)
- Who links each one: the named directors, with dates
Get the full report on Cheshire East CAB
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 12 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 43 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Cheshire East CAB Limited FCA authorised?
Is Cheshire East CAB a scam or clone?
Is my money safe with Cheshire East CAB?
Who runs Cheshire East CAB?
How long has Cheshire East CAB been in business?
What do Cheshire East CAB’s latest accounts show?
Does Cheshire East CAB use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk