Menna Overview

Here’s a quick overview of CAG SIRIUS 1 LIMITED 👀 — a Hook, Hampshire based business that started in 2022.

CAG SIRIUS 1 LIMITED

  • Company statusactive
  • Company No13851915
  • Age4 years 10 months Incorporated 17 January 2022
  • Officers2

Address

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

CAG SIRIUS 1 LIMITED is an active company incorporated on 17 January 2022 and based in Hook, Hampshire, United Kingdom. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

10 Months Ago on 16 Jan 2026

finance
Accounts With Accounts Type Dormant

11 Months Ago on 28 Dec 2025

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Change Person Director Company With Change Date

1 Year Ago on 24 Sep 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 16 Jan 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 30 Dec 2024

event
Change To A Person With Significant Control

2 Years Ago on 27 Nov 2024

event
Confirmation Statement With Updates

2 Years Ago on 18 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Dec 2023

finance
Accounts With Accounts Type Audit Exemption Subsiduary

3 Years Ago on 13 Nov 2023

finance
Legacy

3 Years Ago on 31 Oct 2023

event
Legacy

3 Years Ago on 31 Oct 2023

event
Legacy

3 Years Ago on 31 Oct 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 31 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 31 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 17 Jan 2023

event
Change To A Person With Significant Control

4 Years Ago on 23 Sep 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 12 Sep 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 04 May 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 04 May 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 25 Jan 2022

enterprise
Incorporation Company

4 Years Ago on 17 Jan 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KELLY, Matthew Robertdirector Feb 197617 Jan 2022
LAMPERT, Timothy Gilesdirector Mar 197006 Dec 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Constellation Retail Group Limited 04 May 2022
Constellation Automotive Holdings Limited 17 Jan 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.