CCEW Charity Commission profile

FLINTSHIRE CITIZENS ADVICE BUREAUX

Registered charity 1090010 · organisation 3968978

01 Identity

Registration and reporting

Registration status
Registered
Reporting status
Submission Received Late
Charity type
Charitable company
Registered
9 January 2002
Removed
Not supplied
Company number supplied
03985923
Financial period
1 April 2024 – 31 March 2025
Latest income
£1,623,401
Latest expenditure
£1,487,819
Gift Aid
Yes
Owns or uses land
Yes
In administration
No
Insolvent
No
CIO
No

Public contact address: FLINTSHIRE CITIZENS ADVICE BUREAU, TERRIG HOUSE, CHESTER STREET, MOLD, Flintshire, CH7 1EG

Website recorded by the regulator: www.flintshirecab.org.uk (displayed as text)

02 Activities

What the charity does

To provide comprehensive , quality assured advice and information and an ongoing casework facility to ensure clients are supported until their problems / issues are fully resolved. Provide early intervention to prevent deterioration in clients circumstances and empower clients to make informed decisions about issues affecting them and their families. To provide representation where necessary.

03 Official extract

Charity Annual Return History

Fin Period Start Date
1 April 2024
Fin Period End Date
31 March 2025
Ar Cycle Reference
AR25
Reporting Due Date
31 January 2026
Date Annual Return Received
12 March 2026
Date Accounts Received
15 January 2026
Total Gross Income
£1,623,401
Total Gross Expenditure
£1,487,819
Fin Period Start Date
1 April 2023
Fin Period End Date
31 March 2024
Ar Cycle Reference
AR24
Reporting Due Date
31 January 2025
Date Annual Return Received
16 January 2025
Date Accounts Received
6 January 2025
Total Gross Income
£1,528,466
Total Gross Expenditure
£1,564,330
Fin Period Start Date
1 April 2022
Fin Period End Date
31 March 2023
Ar Cycle Reference
AR23
Reporting Due Date
31 January 2024
Date Annual Return Received
16 January 2024
Date Accounts Received
16 January 2024
Total Gross Income
£1,450,094
Total Gross Expenditure
£1,422,710
Fin Period Start Date
1 April 2021
Fin Period End Date
31 March 2022
Ar Cycle Reference
AR22
Reporting Due Date
31 January 2023
Date Annual Return Received
7 November 2022
Date Accounts Received
7 November 2022
Total Gross Income
£1,260,890
Total Gross Expenditure
£1,129,455
Fin Period Start Date
1 April 2020
Fin Period End Date
31 March 2021
Ar Cycle Reference
AR21
Reporting Due Date
31 January 2022
Date Annual Return Received
17 January 2022
Date Accounts Received
17 January 2022
Total Gross Income
£1,020,767
Total Gross Expenditure
£950,041

04 Official extract

Charity Annual Return Parta

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR25
Fin Period Start Date
1 April 2024
Fin Period End Date
31 March 2025
Ar Due Date
31 January 2026
Ar Received Date
12 March 2026
Total Gross Income
£1,623,401
Total Gross Expenditure
£1,487,819
Grant Making Is Main Activity
No
Count Govt Contracts
5
Count Govt Grants
£778,780
Income From Government Contracts
515707
Income From Government Grants
£778,780
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
Yes
Employees Salary Over 60k
No
Count Volunteers
30
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR24
Fin Period Start Date
1 April 2023
Fin Period End Date
31 March 2024
Ar Due Date
31 January 2025
Ar Received Date
16 January 2025
Total Gross Income
£1,528,466
Total Gross Expenditure
£1,564,330
Grant Making Is Main Activity
No
Count Govt Contracts
1
Count Govt Grants
£1
Income From Government Contracts
130335
Income From Government Grants
£204,000
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
48
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR23
Fin Period Start Date
1 April 2022
Fin Period End Date
31 March 2023
Ar Due Date
31 January 2024
Ar Received Date
16 January 2024
Total Gross Income
£1,450,094
Total Gross Expenditure
£1,422,710
Grant Making Is Main Activity
No
Count Govt Contracts
3
Count Govt Grants
£1
Income From Government Contracts
124493
Income From Government Grants
£204,000
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
15
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
Ar Cycle Reference
AR22
Fin Period Start Date
1 April 2021
Fin Period End Date
31 March 2022
Ar Due Date
31 January 2023
Ar Received Date
7 November 2022
Total Gross Income
£1,260,890
Total Gross Expenditure
£1,129,455
Charity Raises Funds From Public
Yes
Charity Professional Fundraiser
No
Charity Commercial Participator
No
Charity Receives Govt Funding Contracts
No
Charity Receives Govt Funding Grants
Yes
Count Govt Grants
£5
Income From Government Grants
£446,119
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
20
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR21
Fin Period Start Date
1 April 2020
Fin Period End Date
31 March 2021
Ar Due Date
31 January 2022
Ar Received Date
17 January 2022
Total Gross Income
£1,020,767
Total Gross Expenditure
£950,041
Charity Raises Funds From Public
Yes
Charity Professional Fundraiser
No
Charity Commercial Participator
No
Charity Receives Govt Funding Contracts
Yes
Count Govt Contracts
1
Charity Receives Govt Funding Grants
Yes
Count Govt Grants
£3
Income From Government Contracts
35456
Income From Government Grants
£319,208
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
13

05 Official extract

Charity Annual Return Partb

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR25
Fin Period Start Date
1 April 2024
Fin Period End Date
31 March 2025
Ar Due Date
31 January 2026
Ar Received Date
12 March 2026
Income Donations And Legacies
3416
Income Other Trading Activities
0
Income Charitable Activities
1592914
Income Investments
20869
Income Other
6202
Income Total Income And Endowments
1623401
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£1,487,819
Expenditure Other
0
Expenditure Total
1487819
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
2400
Expenditure Support Costs
0
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£854,274
Assets Total Fixed
617
Assets Own Use
617
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£929,830
Assets Total Liabilities
£76,173
Assets Current Investment
0
Assets Total Assets And Liabilities
£854,274
Creditors One Year Total Current
76173
Creditors Falling Due After One Year
0
Assets Cash
£914,136
Funds Endowment
0
Funds Unrestricted
854274
Funds Restricted
0
Funds Total
854274
Count Employees
50
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR24
Fin Period Start Date
1 April 2023
Fin Period End Date
31 March 2024
Ar Due Date
31 January 2025
Ar Received Date
16 January 2025
Income Donations And Legacies
1632
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
0
Income Other
0
Income Total Income And Endowments
1632
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£1,564,330
Expenditure Other
0
Expenditure Total
1564330
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
0
Expenditure Support Costs
0
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£0
Assets Total Fixed
5658
Assets Own Use
5658
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£799,921
Assets Total Liabilities
£86,887
Assets Current Investment
0
Assets Total Assets And Liabilities
£718,692
Creditors One Year Total Current
86887
Creditors Falling Due After One Year
0
Assets Cash
£780,378
Funds Endowment
0
Funds Unrestricted
718692
Funds Restricted
0
Funds Total
718692
Count Employees
55
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR23
Fin Period Start Date
1 April 2022
Fin Period End Date
31 March 2023
Ar Due Date
31 January 2024
Ar Received Date
16 January 2024
Income Donations And Legacies
4612
Income Other Trading Activities
0
Income Charitable Activities
1386440
Income Investments
6337
Income Other
52705
Income Total Income And Endowments
1450094
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£1,422,710
Expenditure Other
0
Expenditure Total
1422710
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
2400
Expenditure Support Costs
0
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£604,556
Assets Total Fixed
0
Assets Own Use
0
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£917,591
Assets Total Liabilities
£163,035
Assets Current Investment
0
Assets Total Assets And Liabilities
£754,556
Creditors One Year Total Current
163035
Creditors Falling Due After One Year
0
Assets Cash
£871,638
Funds Endowment
0
Funds Unrestricted
754556
Funds Restricted
0
Funds Total
754556
Count Employees
53
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
Ar Cycle Reference
AR22
Fin Period Start Date
1 April 2021
Fin Period End Date
31 March 2022
Ar Due Date
31 January 2023
Ar Received Date
7 November 2022
Income Donations And Legacies
1178292
Income Other Trading Activities
79221
Income Charitable Activities
0
Income Investments
3377
Income Other
0
Income Total Income And Endowments
1260890
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£1,129,455
Expenditure Other
0
Expenditure Total
1129455
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
3852
Expenditure Support Costs
3852
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£564,645
Assets Total Fixed
0
Assets Own Use
0
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£976,594
Assets Total Liabilities
£249,422
Assets Current Investment
0
Assets Total Assets And Liabilities
£727,172
Creditors One Year Total Current
249422
Creditors Falling Due After One Year
0
Assets Cash
£908,333
Funds Endowment
0
Funds Unrestricted
512172
Funds Restricted
215000
Funds Total
727172
Count Employees
49
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR21
Fin Period Start Date
1 April 2020
Fin Period End Date
31 March 2021
Ar Due Date
31 January 2022
Ar Received Date
17 January 2022
Income Donations And Legacies
967420
Income Other Trading Activities
48646
Income Charitable Activities
0
Income Investments
4701
Income Other
0
Income Total Income And Endowments
1020767
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£950,041
Expenditure Other
0
Expenditure Total
950041
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
3120
Expenditure Support Costs
3120
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£455,737
Assets Total Fixed
0
Assets Own Use
0
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£798,222
Assets Total Liabilities
£202,485
Assets Current Investment
0
Assets Total Assets And Liabilities
£595,737
Creditors One Year Total Current
202485
Creditors Falling Due After One Year
0
Assets Cash
£663,082
Funds Endowment
0
Funds Unrestricted
455737
Funds Restricted
140000
Funds Total
595737
Count Employees
41
Charity Only Accounts
Yes

06 Official extract

Charity Area Of Operation

Geographic Area Type
Local Authority
Geographic Area Description
Flintshire
Welsh Ind
Yes
Geographic Area Type
Local Authority
Geographic Area Description
Denbighshire
Welsh Ind
Yes
Geographic Area Type
Local Authority
Geographic Area Description
Gwynedd
Welsh Ind
Yes
Geographic Area Type
Local Authority
Geographic Area Description
Conwy
Welsh Ind
Yes
Geographic Area Type
Local Authority
Geographic Area Description
Isle Of Anglesey
Welsh Ind
Yes
Geographic Area Type
Local Authority
Geographic Area Description
Wrexham
Welsh Ind
Yes

07 Official extract

Charity Classification

Classification Code
101
Classification Type
What
Classification Description
General Charitable Purposes
Classification Code
207
Classification Type
Who
Classification Description
The General Public/mankind
Classification Code
102
Classification Type
What
Classification Description
Education/training
Classification Code
307
Classification Type
How
Classification Description
Provides Advocacy/advice/information

08 Official extract

Charity Event History

Charity Name
FLINTSHIRE CITIZENS ADVICE BUREAUX
Charity Event Order
2
Event Type
Asset transfer in
Date Of Event
2025-08-21T00:00:00
Reason
Does not operate
Assoc Organisation Number
4035513
Assoc Registered Charity Number
1122707
Assoc Charity Name
FRIENDS OF FLINTSHIRE CITIZENS ADVICE BUREAU
Charity Name
FLINTSHIRE CITIZENS ADVICE BUREAUX
Charity Event Order
1
Event Type
Standard registration
Date Of Event
2002-01-09T00:00:00

09 Official extract

Charity Governing Document

Governing Document Description
MEMORANDUM AND ARTICLES OF ASSOCIATION INCORPORATED 4 MAY 2000 AS AMENDED BY SPECIAL RESOLUTION DATED 23 AUGUST 2001. CERTIFICATE OF INCORPORATION ON CHANGE OF NAME DATED 12 OCTOBER 2001.AS AMENDED BY SPECIAL RESOLUTION REGISTERED AT COMPANIES HOUSE ON 21 JUL 2017 as amended on 02 Nov 2020 as amended on 05 Mar 2025
Charitable Objects
TO PROMOTE ANY CHARITABLE PURPOSE FOR THE PUBLICBENEFIT BY THE ADVANCEMENT OF EDUCATION, THE PROTECTION AND PRESERVATION OFHEALTH AND THE RELIEF OF POVERTY, SICKNESS AND DISTRESS IN PARTICULAR, BUT WITHOUTLIMITATION, FOR THE BENEFIT OF THE COMMUNITY IN FLINTSHIRE AND SURROUNDING AREAS
Area Of Benefit
FLINTSHIRE AND SURROUNDING AREAS.

10 Official extract

Charity Other Names

Charity Name Id
360806
Charity Name Type
Working name
Charity Name
CANOLFANNAU CYNGHORI SIR Y FFLINT

11 Official extract

Charity Other Regulators

Regulator Order
1
Regulator Name
Financial Conduct Authority

12 Official extract

Charity Policy

Policy Name
Campaigns and political activity policy and procedures
Policy Name
Safeguarding vulnerable beneficiaries
Policy Name
Volunteer management
Policy Name
Internal charity financial controls policy and procedures
Policy Name
Internal risk management policy and procedures
Policy Name
Paying staff
Policy Name
Financial reserves policy and procedures
Policy Name
Complaints policy and procedures
Policy Name
Trustee expenses policy and procedures
Policy Name
Social media policy and procedures
Policy Name
Risk management
Policy Name
Serious incident reporting policy and procedures
Policy Name
Conflicting interests
Policy Name
Trustee conflicts of interest policy and procedures
Policy Name
Bullying and harassment policy and procedures
Policy Name
Complaints handling
Policy Name
Investing charity funds policy and procedures
Policy Name
Safeguarding policy and procedures
Policy Name
Investment
Policy Name
Engaging external speakers at charity events policy and procedures