Company information:
Cga Warren Park Limited (No: 05114566)
Address: 1ST FLOOR WESTBROOK HOUSE, WESTBROOK, WARRINGTON, CHESHIRE, WA5 8UH, UNITED KINGDOM
Status: Active
Incorporated: 28-Apr-2004
Accounts Next Due: 25-Oct-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SCOTT CRANFIELD ( DOB: Dec-1966 From: Apr-2004 )
Current Director: SCOTT CRANFIELD ( DOB: Dec-1966 From: Apr-2004 )
Current Director: NIGEL GRAHAM ODDY ( DOB: Feb-1960 From: Apr-2023 )
Current Director: SIMON JAMES OWERS ( DOB: Oct-1973 From: Jan-2022 )
Current Director: JAMES CHRISTOPHER MICHAEL WOOLLEY ( DOB: Dec-1977 From: Mar-2023 )
Resigned Director: SCOTT CRANFIELD ( DOB: Dec-1966 From: Apr-2004 To: Jan-2022 )
Resigned Director: GARY ALAN FAVELL ( DOB: Aug-1956 From: Jan-2022 To: Mar-2023 )
Resigned Director: SIMON ROBERT PRESTON ( DOB: Jul-1966 From: Apr-2004 To: Jan-2022 )
Resigned Director: QA NOMINEES LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Director: JAMES CHRISTOPHER MICHAEL WOOLLEY ( DOB: Dec-1977 From: Mar-2023 To: Mar-2024 )
Resigned Secretary: SIMON ROBERT PRESTON ( DOB: Jul-1966 From: Apr-2004 To: Jan-2022 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Apr-2004 To: Apr-2004 )
Persons of Significant Control:
American Golf (Leisure) Limited, 1st Floor Westbrook House Westbrook, Warrington, Cheshire, WA5 8UH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-04)
Simon Robert Preston, London, N3 1XW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-01-04)
Mrs Scott Cranfield, London, N3 1XW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-01-04)
Company Accounts Summary (£)
| Item | 2019-09 | 2020-09 | 2021-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 538,160 | 538,260 | 538,260 | 538160,538260,538260 |
| Current assets / Cash at bank and on hand | 667 | 667 | 667 | 667,667,667 |
| Net current assets (liabilities) | -501,932 | -503,383 | -504,583 | -501932,-503383,-504583 |
| Total assets less current liabilities | 36,228 | 34,877 | 33,677 | 36228,34877,33677 |
| Net assets (liabilities) | 36,228 | 34,877 | 33,677 | 36228,34877,33677 |
| Equity / share capital and reserves | 36,228 | 34,877 | 33,677 | 36228,34877,33677 |