Cag Vega 1 Limited
13764028
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
Industry
Officers
director · Since 24/11/2021
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 26 other boards
director · Since 11/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 62 other boards
Former
director · Resigned 31/03/2023
director · Resigned 06/10/2023
director · Resigned 05/03/2025
Persons with Significant Control
Cag Crux 2 Limited
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA
Reg: 16300976 · Registrar Of Companies At Companies House · Private Limited Company
Notified 03/04/2025
Former PSCs
Constellation Automotive Holdings Limited
Ceased 03/04/2025
Charges0 outstanding
CONSTELLATION AUTOMOTIVE HOLDINGS S.À R.L. AS SECURITY AGENT
Change History
Active
Private Limited Company
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
Filing History26 filings
accounts with accounts type dormant
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
mortgage satisfy charge full
notification of a person with significant control
cessation of a person with significant control
capital allotment shares
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
confirmation statement with updates
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
change registered office address company with date old address new address
capital allotment shares
capital allotment shares
change account reference date company current extended
incorporation company