CAG VEGA 1 LIMITED: Filings
Overview
| Company Name | CAG VEGA 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13764028 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CAG VEGA 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Nov 23, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Timothy Giles Lampert on Sep 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Avril Palmer-Lavery on May 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Avril Palmer-Baunack on Apr 29, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 137640280001 in full | 1 pages | MR04 | ||
Notification of Cag Crux 2 Limited as a person with significant control on Apr 03, 2025 | 2 pages | PSC02 | ||
Cessation of Constellation Automotive Holdings Limited as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Apr 03, 2025
| 3 pages | SH01 | ||
Termination of appointment of James Anthony Mullins as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Registration of charge 137640280001, created on Jan 23, 2025 | 20 pages | MR01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 23, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Timothy Giles Lampert as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Stephens as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Full accounts made up to Apr 02, 2023 | 17 pages | AA | ||
Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Anthony Mullins as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 23, 2022 with updates | 5 pages | CS01 | ||
Change of details for Constellation Automotive Holdings Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on Sep 12, 2022 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Mar 30, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 30, 2022
| 3 pages | SH01 | ||
Current accounting period extended from Nov 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
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