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Cag Vega 1 Limited

Cag Vega 1 Limited is a dormant company incorporated on 24 November 2021 with the registered office located in Hook, Hampshire. Cag Vega 1 Limited was registered 3 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
13764028
Private limited company
Age
3 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Jul 1978
Cag Crux 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The British Car Auction Group Limited
Timothy Giles Lampert, Avril Palmer-Baunack, and 1 more are mutual people.
Active
Bca Trading Limited
Timothy Giles Lampert, Avril Palmer-Baunack, and 1 more are mutual people.
Active
Bca Limited
Timothy Giles Lampert, Avril Palmer-Baunack, and 1 more are mutual people.
Active
Bca Group Europe Limited
Timothy Giles Lampert, Avril Palmer-Baunack, and 1 more are mutual people.
Active
Bca Holdings Limited
Timothy Giles Lampert, Avril Palmer-Baunack, and 1 more are mutual people.
Active
Smart Prepared Systems Limited
Timothy Giles Lampert, Avril Palmer-Baunack, and 1 more are mutual people.
Active
Bca Europe Limited
Timothy Giles Lampert, Avril Palmer-Baunack, and 1 more are mutual people.
Active
Bca Remarketing Group Limited
Timothy Giles Lampert, Avril Palmer-Baunack, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£331.07M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£331.07M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Timothy Giles Lampert Details Changed
1 Month Ago on 21 Sep 2025
Ms Avril Palmer-Lavery Details Changed
5 Months Ago on 20 May 2025
Charge Satisfied
5 Months Ago on 7 May 2025
Ms Avril Palmer-Baunack Details Changed
6 Months Ago on 29 Apr 2025
Cag Crux 2 Limited (PSC) Appointed
7 Months Ago on 3 Apr 2025
Constellation Automotive Holdings Limited (PSC) Resigned
7 Months Ago on 3 Apr 2025
James Anthony Mullins Resigned
8 Months Ago on 5 Mar 2025
New Charge Registered
9 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
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Documents
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
Submitted on 24 Sep 2025
Director's details changed for Ms Avril Palmer-Lavery on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Ms Avril Palmer-Baunack on 29 April 2025
Submitted on 15 May 2025
Satisfaction of charge 137640280001 in full
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 8 Apr 2025
Cessation of Constellation Automotive Holdings Limited as a person with significant control on 3 April 2025
Submitted on 8 Apr 2025
Notification of Cag Crux 2 Limited as a person with significant control on 3 April 2025
Submitted on 8 Apr 2025
Termination of appointment of James Anthony Mullins as a director on 5 March 2025
Submitted on 5 Mar 2025
Registration of charge 137640280001, created on 23 January 2025
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Dec 2024
Repayment History
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