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 - ALTRINCHAM

This company is listed in the following categories:
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

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