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Cag Vega 1 Limited
13764028
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, HOOK, RG27 9XA
Incorporated 24/11/2021
Compliance
Last accounts
30/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Avril Palmer-Lavery
director · Since 24/11/2021
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 26 other boards
Mr Timothy Giles Lampert
director · Since 11/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 62 other boards
Persons with Significant Control
Cag Crux 2 Limited
75–100% shares
75–100% votes
Appoint directors
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
Charge
satisfied
CONSTELLATION AUTOMOTIVE HOLDINGS S.À R.L. AS SECURITY AGENT
Created 23/01/2025Registered 29/01/2025Satisfied 07/05/2025