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Cag Zeta 2 Limited

Cag Zeta 2 Limited is an active company incorporated on 25 April 2022 with the registered office located in Hook, Hampshire. Cag Zeta 2 Limited was registered 3 years ago.
Status
Active
Active since 1 year 1 month ago
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 (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 Audit Exemption Subsidiary
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 Feb 1976
Director • British • Lives in UK • Born in Mar 1970
Cag Zeta 1 Limited
PSC
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Mutual Companies
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Cinch Holdco UK Limited
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BBD Rock Limited
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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
£656K
Increased by £656K (%)
Turnover
£965K
Increased by £965K (%)
Employees
Unreported
Same as previous period
Total Assets
£13.34M
Increased by £13.34M (+1333599900%)
Total Liabilities
-£13.84M
Increased by £13.84M (%)
Net Assets
-£503K
Decreased by £503K (-50300100%)
Debt Ratio (%)
104%
Increased by 103.77% (%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 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
Confirmation Submitted
1 Year 9 Months Ago on 1 May 2024
Dormant 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
Timothy Giles Lampert Resigned
2 Years 10 Months Ago on 31 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 30 March 2025
Submitted on 20 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/25
Submitted on 20 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/25
Submitted on 20 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/25
Submitted on 20 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
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
Repayment History
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