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CAG OVERSEAS INVESTMENTS LIMITED
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CAG OVERSEAS INVESTMENTS LIMITED: Filings

    • Overview

    Company NameCAG OVERSEAS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04530942
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAG OVERSEAS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesSH20

    Statement of capital on Jun 03, 2026

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2025

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard John Twigg on Jan 06, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Change of details for Countrywide Group Holdings Limited as a person with significant control on Dec 11, 2023

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Second filing of Confirmation Statement dated Aug 03, 2022

    		4 pagesRP04CS01

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on Oct 03, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    03/08/22 Statement of Capital gbp 2 03/08/22 Statement of Capital eur 9500000

    		7 pagesCS01
    Annotations
    DateAnnotation
    Aug 18, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/08/2023

    Appointment of Richard Twigg as a director on Nov 30, 2021

    		2 pagesAP01

    legacy

    		 pagesANNOTATION

    Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 03, 2021 with updates

    		4 pagesCS01

    Change of details for Balanus Limited as a person with significant control on Mar 23, 2021

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0