Cag Overseas Investments Limited. Head office in Altrincham. Check Director.

Cag Overseas Investments Limited, Altrincham

Cag Overseas Investments Limited is a private limited company. Previously, it was named Seung Hay Fifteen Limited (changed on 2003-01-23). Located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the above-mentioned 21 years old enterprise was incorporated on 2002-09-10 and is categorised as "non-trading company" (SIC code: 74990).
1 director can be found in this enterprise: Richard T. (appointed on 30 November 2021).

About
Name: Cag Overseas Investments Limited
Number: 04530942
Incorporation date: 2002-09-10
End of financial year: 31 December


Address:	3rd Floor 1 Ashley Road Altrincham WA14 2DT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Countrywide Group Holdings Limited

6 April 2016

Address	Cumbria House 16-20 Hockliffe Street, 91-99 New London Road, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1837522
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Cag Overseas Investments Limited confirmation statement filing is 2024-08-17. The previous confirmation statement was sent on 2023-08-03. The date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Countrywide Group Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 16-20 Hockliffe Street, 91-99 New London Road, LU7 1GN Leighton Buzzard, Bedfordshire.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, August 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, September 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/10 filed on: 10th, September 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/10 filed on: 12th, September 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/10 filed on: 12th, September 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 6th, September 2013 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 7th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/10 filed on: 12th, September 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/10 filed on: 12th, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/10 filed on: 10th, September 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, November 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, September 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/09/27 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/27 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, May 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, May 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, May 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, May 2006 \| accounts	Free Download (11 pages)
88(2)R	Alloted 3243250 shares on 2005/12/13. Value of each share 1 eur, total number of shares: 9500000. filed on: 23rd, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 3243250 shares on 2005/12/13. Value of each share 1 eur, total number of shares: 9500000. filed on: 23rd, December 2005 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2005/10/13 with complete member list filed on: 13th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/13 with complete member list filed on: 13th, October 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, June 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, June 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/09/24 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/24 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 4000000 shares on 2004/06/29. Value of each share 1 eur, total number of shares: 6256750. filed on: 26th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 4000000 shares on 2004/06/29. Value of each share 1 eur, total number of shares: 6256750. filed on: 26th, July 2004 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, July 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, July 2004 \| accounts	Free Download (9 pages)
88(2)R	Alloted 740000 shares on 2003/12/12. Value of each share 1 eur, total number of shares: 2256750. filed on: 22nd, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 740000 shares on 2003/12/12. Value of each share 1 eur, total number of shares: 2256750. filed on: 22nd, January 2004 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2003/09/18 with complete member list filed on: 18th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/18 with complete member list filed on: 18th, September 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1516750 shares on 2003/06/09. Value of each share 1 eur, total number of shares: 1516750. filed on: 19th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1516750 shares on 2003/06/09. Value of each share 1 eur, total number of shares: 1516750. filed on: 19th, June 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 14/01/03 filed on: 23rd, January 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 14/01/03 filed on: 23rd, January 2003 \| capital	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 23rd, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 23rd, September 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, September 2002 \| incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 10th, September 2002 \| incorporation	Free Download (23 pages)

Companies nearby
Stama Property Holdings Limited (0.00 mile)
Suncor Energy International Trading Limited (0.00 mile)
Apw Management Services Limited (0.00 mile)
Lambert Smith Hampton (city) Limited (0.00 mile)


Alan Harvey Property Services Limited (0.00 mile)
Thermo Fisher Scientific Life Technologies Investment Uk I Limited (0.00 mile)
Ige Dollar Treasury Services (0.00 mile)
Connell Wilson Limited (0.00 mile)

Find other company