Cag Overseas Investments Limited
04530942
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 03/08/2026
Due 17/08/2027
Industry
Officers
Richard Matthew Pitman
director · Since 06/07/2026
BRITISH · UNITED KINGDOM
corporate secretary · Since 20/09/2012
Reg: 7038430
Also on 2749 other boards
Former
director · Resigned 31/12/2009
secretary · Resigned 01/02/2016
director · Resigned 30/11/2021
director · Resigned 03/10/2022
director · Resigned 06/07/2026
director · Resigned 06/07/2026
Persons with Significant Control
Countrywide Group Holdings Limited
Reg: 1837522 · Companies House · Limited By Shares
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
3RD FLOOR
ALTRINCHAM
Filing History100 filings
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
accounts with accounts type dormant
second filing of confirmation statement with made up date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement
appoint person director company with name date
legacy
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change person director company with change date
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
withdrawal of a person with significant control statement
notification of a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type total exemption small
termination secretary company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change corporate secretary company with change date
accounts with accounts type total exemption full
change registered office address company with date old address
appoint corporate secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
auditors resignation company
auditors resignation company
accounts with accounts type full
legacy
accounts with accounts type full
miscellaneous
resolution
resolution
legacy
legacy
accounts with accounts type full
legacy
legacy
resolution
resolution
accounts with accounts type full
resolution
resolution
legacy
legacy
legacy
resolution
resolution
resolution
resolution
legacy
legacy
certificate change of name company