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CGA WARREN PARK LIMITED - 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 05114566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Westbrook House
- Westbrook
- Warrington
- Cheshire
- WA5 8UH
- United Kingdom 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, WA5 8UH, United Kingdom UK
Management
- Managing Directors
- OWERS, Simon James
- WOOLLEY, James Christopher Michael
- ODDY, Nigel Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-28
- Age Of Company 2004-04-28 20 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- American Golf (Leisure) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-10-25
- Last Date: 2023-01-29
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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CGA WARREN PARK LIMITED Company Description
- CGA WARREN PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 05114566. Its current trading status is "live". It was registered 2004-04-28. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-28.It can be contacted at 1St Floor Westbrook House .
Get CGA WARREN PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cga Warren Park Limited - 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
- 2004-04-28
- 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 2023
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appoint-person-director-company-with-name-date (2023-05-18) - AP01
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legacy (2023-11-22) - AGREEMENT2
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legacy (2023-11-22) - GUARANTEE2
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legacy (2023-11-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-22) - AA
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-01-07) - PSC07
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-07) - AD01
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notification-of-a-person-with-significant-control (2022-01-07) - PSC02
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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mortgage-satisfy-charge-full (2022-01-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-06) - MR01
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confirmation-statement-with-updates (2022-05-05) - CS01
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resolution (2022-01-27) - RESOLUTIONS
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memorandum-articles (2022-01-27) - MA
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termination-secretary-company-with-name-termination-date (2022-01-07) - TM02
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change-account-reference-date-company-current-extended (2022-01-07) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-04) - AA
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-03) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-09) - PSC04
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change-person-director-company-with-change-date (2020-03-09) - CH01
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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change-to-a-person-with-significant-control (2020-12-24) - PSC04
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change-person-director-company-with-change-date (2020-12-24) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-19) - AA
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confirmation-statement-with-updates (2019-04-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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change-person-director-company-with-change-date (2015-01-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-06-18) - AA
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change-person-director-company-with-change-date (2015-09-24) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-16) - CH01
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change-person-secretary-company-with-change-date (2014-12-16) - CH03
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accounts-with-accounts-type-total-exemption-full (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-27) - AA
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change-person-director-company-with-change-date (2010-12-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-03-19) - AA
keyboard_arrow_right 2008
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legacy (2008-05-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-07-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-01-10) - AA
keyboard_arrow_right 2006
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legacy (2006-09-26) - 288c
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legacy (2006-05-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-07-25) - 363a
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legacy (2005-11-30) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-08) - 287
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legacy (2004-12-06) - 225
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legacy (2004-10-15) - 288c
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legacy (2004-07-21) - 88(2)R
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legacy (2004-06-17) - 395
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legacy (2004-05-20) - 288a
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incorporation-company (2004-04-28) - NEWINC
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legacy (2004-05-20) - 353
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legacy (2004-05-08) - 288b