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Cag Sirius 1 Limited
Cag Sirius 1 Limited is a dormant company incorporated on 17 January 2022 with the registered office located in Hook, Hampshire. Cag Sirius 1 Limited was registered 3 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 9 months ago
Company No
13851915
Private limited company
Age
3 years
Incorporated
17 January 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 January 2025
(7 months ago)
Next confirmation dated
16 January 2026
Due by
30 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
3 Apr
⟶
31 Mar 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Cag Sirius 1 Limited
Contact
Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
United Kingdom
Address changed on
12 Sep 2022
(2 years 12 months ago)
Previous address was
Headway House Crosby Way Farnham United Kingdom GU9 7XG United Kingdom
Companies in RG27 9XA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Anthony Mullins
Director • British • Lives in UK • Born in Jul 1978
Matthew Robert Kelly
Director • None • British • Lives in UK • Born in Feb 1976
Timothy Giles Lampert
Director • British • Lives in UK • Born in Mar 1970
Constellation Retail Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Motor Holdings Limited
Timothy Giles Lampert, Matthew Robert Kelly, and 1 more are mutual people.
Active
Bca Vehicle Finance Limited
James Anthony Mullins, Timothy Giles Lampert, and 1 more are mutual people.
Active
Constellation Developments Limited
James Anthony Mullins, Timothy Giles Lampert, and 1 more are mutual people.
Active
Cinch Group Limited
Timothy Giles Lampert, Matthew Robert Kelly, and 1 more are mutual people.
Active
Cinch Holdco UK Limited
Timothy Giles Lampert, Matthew Robert Kelly, and 1 more are mutual people.
Active
BBD Rock Limited
James Anthony Mullins, Timothy Giles Lampert, and 1 more are mutual people.
Active
Constellation Retail Group Limited
James Anthony Mullins, Timothy Giles Lampert, and 1 more are mutual people.
Active
Constellation Retail Limited
James Anthony Mullins, Timothy Giles Lampert, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
James Anthony Mullins Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 30 Dec 2024
Cag Vega 2 Limited (PSC) Details Changed
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Mr Timothy Giles Lampert Appointed
1 Year 9 Months Ago on 6 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Timothy Giles Lampert Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr James Anthony Mullins Appointed
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
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Get Credit Report
Discover Cag Sirius 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of James Anthony Mullins as a director on 27 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Dec 2024
Change of details for Cag Vega 2 Limited as a person with significant control on 26 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 18 Jan 2024
Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023
Submitted on 7 Dec 2023
Audit exemption subsidiary accounts made up to 2 April 2023
Submitted on 13 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
Submitted on 31 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
Submitted on 31 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 02/04/23
Submitted on 31 Oct 2023
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Repayment History
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