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Cag Zeta 2 Limited

Cag Zeta 2 Limited is a dormant company incorporated on 25 April 2022 with the registered office located in Hook, Hampshire. Cag Zeta 2 Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14067404
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 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 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 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
Cag Zeta 1 Limited
PSC
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Mutual Companies
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Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
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Constellation Developments Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
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Cinch Group Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
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Cinch Holdco UK Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
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BBD Rock Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
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Constellation Automotive Capital Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
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Constellation Retail Group Limited
Matthew Robert Kelly and Timothy Giles Lampert 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
£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
Mr Timothy Giles Lampert Details Changed
1 Month Ago on 21 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
James Anthony Mullins Resigned
1 Year 10 Months Ago on 11 Dec 2023
Mr Timothy Giles Lampert Appointed
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Timothy Giles Lampert Resigned
2 Years 7 Months Ago on 31 Mar 2023
Mr James Anthony Mullins Appointed
2 Years 7 Months Ago on 30 Mar 2023
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Documents
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
Confirmation statement made on 24 April 2024 with updates
Submitted on 1 May 2024
Accounts for a dormant company made up to 2 April 2023
Submitted on 3 Jan 2024
Termination of appointment of James Anthony Mullins as a director on 11 December 2023
Submitted on 11 Dec 2023
Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 24 April 2023 with updates
Submitted on 3 May 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
Repayment History
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