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CAG OVERSEAS INVESTMENTS LIMITED - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 04530942
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- CLARKE, Adrienne Elizabeth Lea
- WILLIAMS, Gareth Rhys
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-10
- Age Of Company 2002-09-10 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Balanus Limited
- Countrywide Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEUNG HAY FIFTEEN LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2022-08-17
- Last Date: 2021-08-03
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CAG OVERSEAS INVESTMENTS LIMITED Company Description
- CAG OVERSEAS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04530942. Its current trading status is "live". It was registered 2002-09-10. It was previously called SEUNG HAY FIFTEEN LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-10.It can be contacted at 3Rd Floor .
Get CAG OVERSEAS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cag Overseas Investments Limited - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
- 2002-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-04-23) - PSC05
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accounts-with-accounts-type-dormant (2021-09-24) - AA
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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confirmation-statement-with-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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change-person-director-company-with-change-date (2019-04-03) - CH01
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change-person-director-company-with-change-date (2019-04-02) - CH01
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-09-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-10-18) - PSC09
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notification-of-a-person-with-significant-control (2017-10-18) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-18) - AA
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
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change-person-director-company-with-change-date (2016-01-06) - CH01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-06-01) - CH03
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change-person-director-company-with-change-date (2015-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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accounts-with-accounts-type-full (2014-08-28) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-09) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA
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change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-22) - CH01
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change-person-secretary-company-with-change-date (2012-09-10) - CH03
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change-person-director-company-with-change-date (2012-09-10) - CH01
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change-registered-office-address-company-with-date-old-address (2012-10-02) - AD01
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appoint-corporate-secretary-company-with-name (2012-10-02) - AP04
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accounts-with-accounts-type-total-exemption-full (2012-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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termination-director-company-with-name (2010-01-12) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-04-13) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-01-07) - 287
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legacy (2009-09-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-16) - 363a
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accounts-with-accounts-type-full (2008-09-03) - AA
keyboard_arrow_right 2007
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legacy (2007-09-27) - 363a
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auditors-resignation-company (2007-08-08) - AUD
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auditors-resignation-company (2007-07-31) - AUD
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accounts-with-accounts-type-full (2007-05-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-15) - AA
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miscellaneous (2006-01-04) - MISC
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legacy (2006-09-13) - 363a
keyboard_arrow_right 2005
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resolution (2005-12-23) - RESOLUTIONS
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legacy (2005-12-23) - 88(2)R
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legacy (2005-10-13) - 363s
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accounts-with-accounts-type-full (2005-06-17) - AA
keyboard_arrow_right 2004
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legacy (2004-01-22) - 88(2)R
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resolution (2004-01-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-07-13) - AA
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resolution (2004-07-22) - RESOLUTIONS
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legacy (2004-07-26) - 88(2)R
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legacy (2004-09-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-18) - 363s
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legacy (2003-06-19) - 88(2)R
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resolution (2003-06-19) - RESOLUTIONS
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resolution (2003-06-09) - RESOLUTIONS
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legacy (2003-06-09) - 288a
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certificate-change-of-name-company (2003-01-23) - CERTNM
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legacy (2003-01-23) - 123
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resolution (2003-01-23) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-09-23) - 225
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incorporation-company (2002-09-10) - NEWINC