CGA WARREN PARK LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
CGA WARREN PARK LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
CGA WARREN PARK LIMITED was incorporated 20 years ago on 28/04/2004 and has the registered number: 05114566. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 25/10/2024.
CGA WARREN PARK LIMITED was incorporated 20 years ago on 28/04/2004 and has the registered number: 05114566. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 25/10/2024.
CGA WARREN PARK LIMITED - WARRINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 1 | 29/01/2023 | 25/10/2024 |
Registered Office
1ST FLOOR WESTBROOK HOUSE
WARRINGTON
CHESHIRE
WA5 8UH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JAMES OWERS | Oct 1973 | British | Director | 2022-01-04 | CURRENT |
MR NIGEL GRAHAM ODDY | Feb 1960 | British | Director | 2023-04-11 | CURRENT |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-04-28 UNTIL 2004-04-28 | RESIGNED | ||
MR JAMES CHRISTOPHER MICHAEL WOOLLEY | Dec 1977 | British | Director | 2023-03-02 UNTIL 2024-03-26 | RESIGNED |
SIMON ROBERT PRESTON | Jul 1966 | British | Director | 2004-04-28 UNTIL 2022-01-04 | RESIGNED |
GARY ALAN FAVELL | Aug 1956 | British | Director | 2022-01-04 UNTIL 2023-03-10 | RESIGNED |
MR SCOTT CRANFIELD | Dec 1966 | British | Director | 2004-04-28 UNTIL 2022-01-04 | RESIGNED |
SIMON ROBERT PRESTON | Jul 1966 | British | Secretary | 2004-04-28 UNTIL 2022-01-04 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2004-04-28 UNTIL 2004-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
American Golf (Leisure) Limited | 2022-01-04 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Scott Cranfield | 2016-04-06 - 2022-01-04 | 12/1966 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Simon Robert Preston | 2016-04-06 - 2022-01-04 | 7/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-12-04 | 30-09-2021 | 667 Cash 33,677 equity |
ACCOUNTS - Final Accounts preparation | 2021-02-05 | 30-09-2020 | 667 Cash 34,877 equity |