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Cag Sirius 2 Limited
Cag Sirius 2 Limited is a dormant company incorporated on 18 January 2022 with the registered office located in Hook, Hampshire. Cag Sirius 2 Limited was registered 3 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 10 months ago
Company No
13854721
Private limited company
Age
3 years
Incorporated
18 January 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 January 2025
(7 months ago)
Next confirmation dated
17 January 2026
Due by
31 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 2 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 GU9 7XG England
Companies in RG27 9XA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
James Anthony Mullins
Director • British • Lives in UK • Born in Jul 1978
Cag Sirius 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Motor Holdings Limited
Matthew Robert Kelly, James Anthony Mullins, and 1 more are mutual people.
Active
Bca Vehicle Finance Limited
Timothy Giles Lampert, Matthew Robert Kelly, and 1 more are mutual people.
Active
Constellation Developments Limited
Matthew Robert Kelly, James Anthony Mullins, and 1 more are mutual people.
Active
Cinch Group Limited
Matthew Robert Kelly, James Anthony Mullins, and 1 more are mutual people.
Active
Cinch Holdco UK Limited
Matthew Robert Kelly, James Anthony Mullins, and 1 more are mutual people.
Active
BBD Rock Limited
Matthew Robert Kelly, James Anthony Mullins, and 1 more are mutual people.
Active
Constellation Retail Group Limited
Matthew Robert Kelly, James Anthony Mullins, and 1 more are mutual people.
Active
Constellation Retail Limited
Matthew Robert Kelly, James Anthony Mullins, and 1 more are mutual people.
Active
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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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
James Anthony Mullins Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 30 Dec 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
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 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
Cag Sirius 1 Limited (PSC) Details Changed
2 Years 12 Months Ago on 12 Sep 2022
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Get Credit Report
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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 17 January 2025 with updates
Submitted on 17 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 17 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
Full accounts made up to 2 April 2023
Submitted on 31 Oct 2023
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
Submitted on 31 Mar 2023
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 17 Jan 2023
Change of details for Cag Sirius 1 Limited as a person with significant control on 12 September 2022
Submitted on 23 Sep 2022
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Repayment History
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