Citizens Advice Tandridge District

Reference number: 617544

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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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When catd.org.uk first appeared online, and whether it can receive email
  • What kind of line 01883 348385 is
  • Who else gives the postcode CR3 6JG
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Caterham & Warlingham Citizens Advice Bureau Former name
  • CATERHAM AND WARLINGHAM CITIZENS ADVICE BUREAU Former trading name

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 cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You 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
07889451
Company status
Active
Company type
Private company limited by guarantee
Incorporated
21 December 2011 (14 years old)
Registered office
Caterham Valley Library, Stafford Road, Caterham, Surrey, CR3 6JG, England
Nature of business
  • Activities of other membership organisations not elsewhere classified (SIC 94990)

Directors and company secretaries

Name Role Born Appointed Other companies
Michael Hoban Director Sep 1960 13 Sep 2012 None
Richard William Fitzpatrick Director Dec 1971 7 Jun 2018 2 other companies
Julie Constable Director Jan 1970 1 Aug 2019 None
Frederick John Bowers Director Sep 1941 22 Mar 2022 None
Sandra Lena Vegeris Director Mar 1960 22 Mar 2022 None
Catriona Aleppo Director Sep 1978 7 Jun 2022 None
Maria Coyle Director Jun 1986 14 May 2025 None
Selwyn Clinton Anthony Fernandes Director Oct 1963 23 Jul 2025 1 other company

Other companies run by these 8 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
3
closed down
1
still active
2

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 8 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 30 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Micro-entity accountsNot audited

Net assets

£315k

+32% from £239k

Employees (average)

7

Same as 7

Net assets

In the full report: all 5 years of accounts

  • Every year from 2021 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 07889451. 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

Citizens Advice Tandridge District’s history from the FCA register and Companies House, newest first.

Key events (5) All events (60)

2022

1 April 2022

  • Changed its registered name from "Caterham & Warlingham 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

2011

21 December 2011

  • Incorporated at Companies House

Companies House

In the full report: all 60 events

  • All 60 events in its history (5 shown here)
  • Every director appointment and resignation: 52
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Firms like Citizens Advice Tandridge District

Other firms of the same type (debt advice or management), nearest first.

In the Croydon (CR) postcode area

Herron FisherCroydonAuthorisedSouth West London Law CentresCroydonAuthorisedAge UK CroydonThornton HeathAuthorisedCitizens Advice Merton And Lambeth LimitedMitchamAuthorisedCroydon Citizens Advice Bureaux LimitedLondonAuthorised

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 Tandridge District

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 5 years of accounts, charted
  • All 60 events in its history

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Frequently asked questions about this firm

Is Citizens Advice Tandridge District FCA authorised?
Yes, Citizens Advice Tandridge District (FRN 617544) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2014 and works as a debt advice or management. The FCA has placed no limits on its permissions.
What is Citizens Advice Tandridge District’s phone number and website?
The FCA register lists the phone number 01883 348385 and the website catd.org.uk for Citizens Advice Tandridge District. If you were given different contact details, use these to check with the firm before going any further.
Is Citizens Advice Tandridge District a scam or clone?
Citizens Advice Tandridge District is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Citizens Advice Tandridge District?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Citizens Advice Tandridge District handles your money, so check the specific product before you commit. You can also refer complaints about Citizens Advice Tandridge District to the Financial Ombudsman Service, free of charge.
Who runs Citizens Advice Tandridge District?
Companies House lists 8 directors of Citizens Advice Tandridge District: Michael Hoban, Richard William Fitzpatrick, Julie Constable, Frederick John Bowers, Sandra Lena Vegeris, Catriona Aleppo and 2 more.
How long has Citizens Advice Tandridge District been in business?
The company was formed on 21 December 2011, and has held its current FCA authorisation since April 2014.
What do Citizens Advice Tandridge District’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £315k (+32% from £239k).
Does Citizens Advice Tandridge District use any other names?
It has previously used 2 other names: Caterham & Warlingham Citizens Advice Bureau and CATERHAM AND WARLINGHAM CITIZENS ADVICE BUREAU.

Sources and links

The full report on Citizens Advice Tandridge District

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