CGA WARREN PARK LIMITED - WARRINGTON


Company Profile Company Filings

Overview

CGA WARREN PARK LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
CGA WARREN PARK LIMITED was incorporated 19 years ago on 28/04/2004 and has the registered number: 05114566. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 25/10/2024.

CGA WARREN PARK LIMITED - WARRINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 1 29/01/2023 25/10/2024

Registered Office

1ST FLOOR WESTBROOK HOUSE
WARRINGTON
CHESHIRE
WA5 8UH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2023-03-02 CURRENT
MR SIMON JAMES OWERS Oct 1973 British Director 2022-01-04 CURRENT
MR NIGEL GRAHAM ODDY Feb 1960 British Director 2023-04-11 CURRENT
GARY ALAN FAVELL Aug 1956 British Director 2022-01-04 UNTIL 2023-03-10 RESIGNED
SIMON ROBERT PRESTON Jul 1966 British Director 2004-04-28 UNTIL 2022-01-04 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2004-04-28 UNTIL 2004-04-28 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2004-04-28 UNTIL 2004-04-28 RESIGNED
MR SCOTT CRANFIELD Dec 1966 British Director 2004-04-28 UNTIL 2022-01-04 RESIGNED
SIMON ROBERT PRESTON Jul 1966 British Secretary 2004-04-28 UNTIL 2022-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
American Golf (Leisure) Limited 2022-01-04 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Scott Cranfield 2016-04-06 - 2022-01-04 12/1966 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Simon Robert Preston 2016-04-06 - 2022-01-04 7/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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D.W.F. SPORTS LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
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FAVELL CONSULTING LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-12-04 30-09-2021 667 Cash 33,677 equity
ACCOUNTS - Final Accounts preparation 2021-02-05 30-09-2020 667 Cash 34,877 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.W.F. SPORTS LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
VAUGHAN LEISURE LTD WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
AMERICAN GOLF (TRADING) LIMITED WARRINGTON ENGLAND Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
INTERNATIONAL LEISURE GROUP LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL LEISURE BRANDS LIMITED WARRINGTON UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
INTERNATIONAL LEISURE BRANDS EUROPE LIMITED WARRINGTON UNITED KINGDOM Active SMALL 74990 - Non-trading company
INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED WARRINGTON UNITED KINGDOM Active SMALL 46420 - Wholesale of clothing and footwear
MENDEZ PRESTIGE LTD WARRINGTON ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
AMERICAN GOLF (LEISURE) LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.