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Cag Zeta 1 Limited

Cag Zeta 1 Limited is a dormant company incorporated on 25 April 2022 with the registered office located in Hook, Hampshire. Cag Zeta 1 Limited was registered 3 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
14067077
Private limited company
Age
3 years
Incorporated 25 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (9 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
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 England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • None • British • Lives in UK • Born in Feb 1976
Constellation Retail Group Limited
PSC
Shareholders, PSCs & Group Structure
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Constellation Automotive Capital Limited
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Constellation Retail Group Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Dec 2025
Mr Timothy Giles Lampert Details Changed
4 Months Ago on 21 Sep 2025
Confirmation Submitted
9 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Dec 2024
Cag Vega 2 Limited (PSC) Details Changed
1 Year 2 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 3 Jan 2024
James Anthony Mullins Resigned
2 Years 1 Month Ago on 11 Dec 2023
Mr Timothy Giles Lampert Appointed
2 Years 2 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 May 2023
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Documents
Accounts for a dormant company made up to 30 March 2025
Submitted on 28 Dec 2025
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 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 24 April 2024 with updates
Submitted on 1 May 2024
Audit exemption subsidiary accounts made up to 2 April 2023
Submitted on 3 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
Submitted on 3 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 02/04/23
Submitted on 3 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
Submitted on 3 Jan 2024
Repayment History
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