C.a.g. Services Limited

General information

Name:

C.a.g. Services Ltd

Office Address:

Aissela 46 High Street KT10 9QY Esher

Number: 02737832

Incorporation date: 1992-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Aissela, Esher KT10 9QY C.a.g. Services Limited is a Private Limited Company registered under the 02737832 Companies House Reg No. This company was launched on Thu, 6th Aug 1992. This company's classified under the NACE and SIC code 74990, that means Non-trading company. 2022-08-31 is the last time when account status updates were filed.

There seems to be a number of two directors controlling the limited company at the moment, including Graham D. and Clifford W. who have been executing the directors assignments for 32 years. In order to provide support to the directors, the abovementioned limited company has been utilizing the skillset of Graham D. as a secretary since the appointment on Thu, 6th Aug 1992.

Executives who have control over the firm are as follows: Graham D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clifford W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Graham D.

Role: Director

Appointed: 06 August 1992

Latest update: 6 April 2024

Graham D.

Role: Secretary

Appointed: 06 August 1992

Latest update: 6 April 2024

Clifford W.

Role: Director

Appointed: 06 August 1992

Latest update: 6 April 2024

People with significant control

Graham D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clifford W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 13 May 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 26 February 2016
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 2 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 31st January 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 31st January 2013
Annual Accounts 14th October 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 14th October 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/08/31 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Unit 1 Chancery House Tolworth Close

Post code:

KT6 7EW

City / Town:

Tolworth

HQ address,
2013

Address:

Unit 1 Chancery House Tolworth Close

Post code:

KT6 7EW

City / Town:

Tolworth

HQ address,
2014

Address:

Unit 1 Chancery House Tolworth Close

Post code:

KT6 7EW

City / Town:

Tolworth

HQ address,
2015

Address:

Unit 1 Chancery House Tolworth Close

Post code:

KT6 7EW

City / Town:

Tolworth

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Services (by SIC Code)

  • 74990 : Non-trading company
31
Company Age

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