CAG OVERSEAS INVESTMENTS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

CAG OVERSEAS INVESTMENTS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
CAG OVERSEAS INVESTMENTS LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530942. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CAG OVERSEAS INVESTMENTS LIMITED - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-09-20 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-11-30 CURRENT
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2002-09-10 UNTIL 2021-11-30 RESIGNED
MR HARRY DOUGLAS HILL Apr 1948 British Director 2003-05-14 UNTIL 2009-12-31 RESIGNED
MRS. ADRIENNE ELIZABETH LEA CLARKE Mar 1964 British Director 2003-05-14 UNTIL 2022-10-03 RESIGNED
MRS SHIRLEY GAIK HEAH LAW Oct 1945 British Secretary 2002-09-10 UNTIL 2016-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countrywide Group Holdings Limited 2016-04-06 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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