Cag Zeta 1 Limited

General information

Name:

Cag Zeta 1 Ltd

Office Address:

Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook

Number: 14067077

Incorporation date: 2022-04-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cag Zeta 1 is a business located at RG27 9XA Hook at Form 2, 18 Bartley Wood Business Park. This company has been registered in year 2022 and is registered under the identification number 14067077. This company has been operating on the UK market for two years now and the current status is active. This company's SIC code is 64209, that means Activities of other holding companies n.e.c..

Because of this particular company's size, it was imperative to formally appoint new directors: Timothy L. and Matthew K. who have been participating in joint efforts since December 2023 for the benefit of the following firm.

The companies with significant control over this firm are: Cag Vega 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hook at Bartley Wood Business Park, Bartley Way, RG27 9XA, Hampshire and was registered as a PSC under the reg no 13764167.

Company staff

Timothy L.

Role: Director

Appointed: 06 December 2023

Latest update: 27 January 2024

Matthew K.

Role: Director

Appointed: 25 April 2022

Latest update: 27 January 2024

People with significant control

Cag Vega 2 Limited
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 13764167
Notified on 4 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Constellation Automotive Holdings Limited
Address: Headway House Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered England & Wales
Registration number 13634625
Notified on 25 April 2022
Ceased on 4 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Notice of agreement to exemption from audit of accounts for period ending 02/04/23 (AGREEMENT2)
filed on: 3rd, January 2024
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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