CAG CRUX 3 LIMITED
Overview
| Company Name | CAG CRUX 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16301043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAG CRUX 3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAG CRUX 3 LIMITED located?
| Registered Office Address | Form 2 18 Bartley Wood Business Park, Bartley Way RG27 9XA Hook Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAG CRUX 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 07, 2026 |
What is the status of the latest confirmation statement for CAG CRUX 3 LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for CAG CRUX 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 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 Avril Palmer-Baunack on Apr 29, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 163010430001, created on Mar 21, 2025 | 35 pages | MR01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CAG CRUX 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMPERT, Timothy Giles | Director | RG27 9XA Hook Form 2 18 Bartley Wood Business Park, Bartley Way Hampshire United Kingdom | England | British | 271145770002 | |||||
| PALMER-LAVERY, Avril | Director | RG27 9XA Hook Form 2 18 Bartley Wood Business Park, Bartley Way Hampshire United Kingdom | England | British | 196667380029 |
Who are the persons with significant control of CAG CRUX 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cag Crux 2 Limited | Mar 07, 2025 | 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2 Hampshire | No | ||||||||||
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Natures of Control
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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