Community Advice Ards and North Down Ltd

Reference number: 616962

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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

  • When caand.co.uk first appeared online, and whether it can receive email
  • What kind of line 028 9131 0487 is
  • Who else gives the postcode BT20 4LF
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Other names (1)

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

  • North Down Citizens Advice Bureau Former name: A name it was registered under before.

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 status
Active
Company type
Private company limited by guarantee
Incorporated
3 February 1998 (28 years old)
Registered office
Hamilton Road Community Hub, 39a Hamilton Road, Bangor, BT20 4LF, Northern Ireland
Nature of business
  • Activities of business and employers membership organisations (SIC 94110)

Directors and company secretaries

Name Role Born Appointed Other companies
Leanne Brown Director Jul 1982 29 Jun 2011 None
John Patrick Corey Director Feb 1950 25 Nov 2011 2 other companies
Colin Jefferson Foote Director Jun 1980 27 Aug 2015 None
Valerie Goodchild Director Nov 1947 21 Jun 2017 None
Robin Mcclelland Director Jul 1954 20 Nov 2018 1 other company
Anne Mckenna Director Sep 1951 17 Jan 2020 1 other company
Gavin Walter North Director Feb 1970 17 Jan 2020 None
Jennifer Louise Togneri Director Jun 1961 17 Jan 2020 None
Peter Gamble Director Jan 1989 17 Jan 2023 None
Susan Mckee Director Jun 1958 17 Jan 2023 None
Leanne Brown Secretary Not published 12 Nov 2016 –

Other companies run by these 10 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
4
closed down
2
still active
2

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of these 10 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 65 people who have ever been directors, with their dates
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Key dates in its history

Community Advice Ards and North Down’s history from the FCA register and Companies House, newest first.

2023

10 March 2023

  • Valerie Goodchild no longer has significant control

Companies House

2021

24 February 2021

  • Colin Jefferson Foote no longer has significant control
  • John Patrick Corey no longer has significant control
  • Leanne Brown no longer has significant control

Companies House

1 January 2021

  • Ann Stuart no longer has significant control

Companies House

2019

23 September 2019

  • Changed its registered name from "North Down Citizens Advice Bureau"

FCA register

2018

3 February 2018

  • Eric Wilson Alexander Kyle no longer has significant control

Companies House

1 January 2018

  • Arthur Moir no longer has significant control
  • Danny Young no longer has significant control
  • Jayne Ann Walkingshaw no longer has significant control
  • Michael Waid Morrow no longer has significant control

Companies House

2017

1 October 2017

  • Samuel Brian Edward Johnston no longer has significant control

Companies House

21 June 2017

  • Valerie Goodchild gained significant control

Companies House

3 February 2017

  • Ann Stuart gained significant control
  • Arthur Moir gained significant control
  • Colin Jefferson Foote gained significant control
  • Danny Young gained significant control
  • Eric Wilson Alexander Kyle gained significant control
  • Jayne Ann Walkingshaw gained significant control
  • John Patrick Corey gained significant control
  • Leanne Brown gained significant control
  • Michael Waid Morrow gained significant control
  • Samuel Brian Edward Johnston gained significant control

Companies House

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

1998

3 February 1998

  • Incorporated at Companies House

Companies House

In the full report: all 150 events

  • All 150 events in its history (27 shown here)
  • Every director appointment and resignation: 120
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Firms like Community Advice Ards and North Down

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

In the Belfast (BT) 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 Community Advice Ards and North Down

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

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 150 events in its history

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Frequently asked questions about this firm

Is Community Advice Ards and North Down Ltd FCA authorised?
Yes, Community Advice Ards and North Down Ltd (FRN 616962) 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 Community Advice Ards and North Down’s phone number and website?
The FCA register lists the phone number 028 9131 0487 and the website caand.co.uk for Community Advice Ards and North Down. If you were given different contact details, use these to check with the firm before going any further.
Is Community Advice Ards and North Down a scam or clone?
Community Advice Ards and North Down 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 Community Advice Ards and North Down?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Community Advice Ards and North Down handles your money, so check the specific product before you commit. You can also refer complaints about Community Advice Ards and North Down to the Financial Ombudsman Service, free of charge.
Who owns Community Advice Ards and North Down?
Companies House lists no one with significant control of Community Advice Ards and North Down now. Before that, it was controlled by Mr Eric Wilson Alexander Kyle, Mr John Patrick Corey and Mrs Leanne Brown.
Who runs Community Advice Ards and North Down?
Companies House lists 10 directors of Community Advice Ards and North Down: Leanne Brown, John Patrick Corey, Colin Jefferson Foote, Valerie Goodchild, Robin McClelland, Anne McKenna and 4 more.
How long has Community Advice Ards and North Down been in business?
The company was formed on 3 February 1998, and has held its current FCA authorisation since April 2014.
Does Community Advice Ards and North Down use any other names?
It has previously used the name North Down Citizens Advice Bureau.

Sources and links

The full report on Community Advice Ards and North Down Ltd

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