CAC LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
CAC LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
CAC LIMITED was incorporated 27 years ago on 26/11/1996 and has the registered number: 03284153. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAC LIMITED was incorporated 27 years ago on 26/11/1996 and has the registered number: 03284153. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAC LIMITED - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
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, 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
RHONA GREGG | Secretary | 2015-09-10 | CURRENT | ||
ALISON JANE STARR | Jan 1977 | British | Director | 2024-04-18 | CURRENT |
ANTHONY HUGH SMITH | May 1962 | American | Director | 2018-11-12 | CURRENT |
GEORGINA ADAMS GREEN | Mar 1970 | British | Director | 2024-04-18 | CURRENT |
EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2018-10-31 | CURRENT |
SYED WAQAS AHMED | Nov 1979 | British | Director | 2020-03-23 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2003-03-20 UNTIL 2009-10-31 | RESIGNED | ||
BONUSWORTH LIMITED | Corporate Director | 1996-11-26 UNTIL 1996-12-18 | RESIGNED | ||
ROGER FREDERICK CANWELL | British | Secretary | 1996-12-18 UNTIL 2000-06-30 | RESIGNED | |
KEVIN BRYANT PATRICK KEABLE | Mar 1963 | British | Secretary | 2000-11-03 UNTIL 2001-05-03 | RESIGNED |
PAUL DAVID MARTINS | British | Secretary | 2000-06-30 UNTIL 2000-11-03 | RESIGNED | |
ANN RIDGWAY | Secretary | 2001-05-03 UNTIL 2003-03-20 | RESIGNED | ||
MR CLIFFORD DONALD WING | Apr 1960 | Secretary | 1996-11-26 UNTIL 1996-12-18 | RESIGNED | |
NICOLA JANE WARD | Jun 1962 | British | Secretary | 2003-03-20 UNTIL 2014-12-18 | RESIGNED |
NICHOLAS INCE | Dec 1982 | British | Director | 2015-09-10 UNTIL 2018-10-31 | RESIGNED |
DR WILLIAM JOHN ZOLNER | Jul 1943 | American | Director | 2000-03-31 UNTIL 2002-06-17 | RESIGNED |
KATIE ROSE WRIGHT | Jul 1982 | British | Director | 2010-12-01 UNTIL 2015-09-04 | RESIGNED |
KEVIN NEIL WHEELER | Dec 1958 | British | Director | 2003-03-20 UNTIL 2015-11-16 | RESIGNED |
FREDERICK WILLIAM STONE | Nov 1942 | British | Director | 1996-12-18 UNTIL 2000-03-31 | RESIGNED |
JAMES IAN PERKINS | Dec 1940 | British | Director | 2003-03-20 UNTIL 2004-12-01 | RESIGNED |
DAVID JOHN NORMAN | Dec 1960 | British | Director | 2015-11-16 UNTIL 2024-04-18 | RESIGNED |
MR IAIN ALASDAIR KEITH MOODIE | Mar 1967 | British | Director | 2012-04-18 UNTIL 2013-02-07 | RESIGNED |
KEVIN BRYANT PATRICK KEABLE | Mar 1963 | British | Director | 2000-06-19 UNTIL 2001-05-03 | RESIGNED |
JAMES ROBERT EWEN COLEY | Aug 1960 | British | Director | 2003-03-20 UNTIL 2012-04-18 | RESIGNED |
DENIS ANTHONY HELM | Jun 1939 | American | Director | 2000-03-31 UNTIL 2002-06-17 | RESIGNED |
LUCIE MARY KATJA GRANT | Jul 1976 | British | Director | 2013-02-07 UNTIL 2019-12-03 | RESIGNED |
ALASTAIR LINDSAY CRAWFORD | Nov 1946 | British | Director | 2000-03-31 UNTIL 2003-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Onix Holdings Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |