Citizens Advice Caerphilly Blaenau Gwent
Reference number: 617534
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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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Phone number
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Address
1-2 Church Place, Bargoed, Caerffili, CF81 8RP, United Kingdom
In the full report: 3 background checks
- When citizensadvicecbg.org.uk first appeared online, and whether it can receive email
- What kind of line 01443 835363 is
- Who else gives the postcode CF81 8RP
Other names (2)
If you were contacted under any of these names, it is this firm.
- Caerphilly County Citizens Advice Bureau Former name: A name it was registered under before.
- CAERPHILLY COUNTY BOROUGH CITIZENS ADVICE BUREAU Former trading name: A name it used to trade under.
The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Debt Adjusting
- Debt-counselling
- Providing Credit Information Services
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
- 04041962 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 27 July 2000 (26 years old)
- Registered office
- 1-2 Church Place, Bargoed, CF81 8RP, Wales
- Nature of business
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- Other social work activities without accommodation not elsewhere classified (SIC 88990)
- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mostyn Wilfred Davies | Director | Aug 1962 | 3 Sep 2001 | None |
| Glyn Tudor Jones | Director | Feb 1968 | 27 Oct 2011 | 1 other company |
| Colin Peter Mann (Councillor) | Director | Jun 1943 | 26 Jul 2012 | 2 other companies |
| Edward John Evans | Director | Jan 1965 | 18 Mar 2021 | 6 other companies |
| Karolina Bronislawa Majka | Director | Oct 1991 | 1 Dec 2022 | None |
| Phyllis Margaret Howls | Director | Aug 1962 | 1 Dec 2022 | None |
| Gareth Thomas Coombs | Director | Dec 1992 | 20 Jun 2024 | None |
| Gerard Joseph Donovan | Director | Sep 1962 | 6 Mar 2025 | 1 other company |
| Damian John Vizard | Director | Feb 1982 | 6 Mar 2025 | 1 other company |
| Ashley Comley | Secretary | Not published | 1 May 2025 | – |
Other companies run by these 9 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
- 11
- closed down
- 3
- still active
- 8
In the full report: all 11 companies, named
- What each company does, and whether it is still trading
- Which of these 9 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 40 people who have ever been directors, with their dates
Key dates in its history
Citizens Advice Caerphilly Blaenau Gwent’s history from the FCA register and Companies House, newest first.
2020
23 November 2020
- Changed its registered name from "Caerphilly County Citizens Advice Bureau"
FCA register
2014
1 April 2014
- Regulated by the FCA from this date
- FCA imposed a requirement (Not for profit firm)
- Became authorised by the FCA
FCA register
2000
27 July 2000
- Incorporated at Companies House
Companies House
In the full report: all 79 events
- All 79 events in its history (5 shown here)
- Every director appointment and resignation: 71
Firms like Citizens Advice Caerphilly Blaenau Gwent
Other firms of the same type (debt advice or management), nearest first.
In the Cardiff (CF) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Citizens Advice Caerphilly Blaenau Gwent
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 11 other companies its directors have run, named
- 3 background checks on its contact details
- All 79 events in its history
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Frequently asked questions about this firm
Is Citizens Advice Caerphilly Blaenau Gwent FCA authorised?
What is Citizens Advice Caerphilly Blaenau Gwent’s phone number and website?
Is Citizens Advice Caerphilly Blaenau Gwent a scam or clone?
Is my money safe with Citizens Advice Caerphilly Blaenau Gwent?
Who runs Citizens Advice Caerphilly Blaenau Gwent?
How long has Citizens Advice Caerphilly Blaenau Gwent been in business?
Does Citizens Advice Caerphilly Blaenau Gwent use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk