Cheshire East CAB Limited

Reference number: 617551

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

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.

Also trades as
  • Citizens Advice Cheshire East

Company details

From the company's Companies House record.

Company number
06820903
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
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
John Geoffrey Baggott Director Oct 1955 8 Sep 2016
David James Rodick Director Aug 1963 9 Sep 2016
Phillip Andrew Carr Director Sep 1951 25 Feb 2020
Margaret Emma Thompson Director Oct 1958 2 Oct 2023
Elizabeth Anne Shaw Secretary Not published 16 Feb 2009

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.)

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
Show FCA detail (3 permissions)
  • Debt Adjusting
  • Debt-counselling
  • Providing Credit Information Services

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Cheshire East Citizens Advice Bureau

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Citizens Advice Cheshire East

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Common questions

Frequently asked questions

Is Cheshire East CAB Limited FCA authorised?
Yes, Cheshire East CAB Limited (FRN 617551) is authorised by the FCA to carry out regulated activities.
Is my money safe with Cheshire East CAB?
Protection depends on which product you hold and how Cheshire East CAB handles your money, so check the specific product before you commit. You can also refer complaints about Cheshire East CAB to the Financial Ombudsman Service, free of charge.
Is Cheshire East CAB a scam or clone?
Cheshire East CAB is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Cheshire East CAB's Firm Reference Number (FRN)?
Cheshire East CAB's FRN is 617551. You can verify it on the FCA register.