This company is commonly known as Cag Overseas Investments Limited. The company was founded 21 years ago and was given the registration number 04530942. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | CAG OVERSEAS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04530942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 20 September 2012 | Active |
| Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN | Director | 30 November 2021 | Active |
| County House, Ground Floor, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG | Secretary | 10 September 2002 | Active |
| Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP | Director | 14 May 2003 | Active |
| Moat Hall, Fordham, Colchester, CO6 3LU | Director | 14 May 2003 | Active |
| Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP | Director | 10 September 2002 | Active |
| Countrywide Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Miscellaneous | Legacy. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Officers | Change person director company with change date. | Download |
| 2019-04-02 | Officers | Change person director company with change date. | Download |
| 2019-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type dormant. | Download |
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