Cag Sirius 1 Limited
13851915
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
Industry
Officers
director · Since 17/01/2022
NONE
BRITISH · UNITED KINGDOM · Age 50
Also on 14 other boards
director · Since 06/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 62 other boards
Former
director · Resigned 31/03/2023
director · Resigned 27/03/2025
Persons with Significant Control
Constellation Retail Group Limited
Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA
Reg: 13764167 · Register Of Companies · Limited By Shares
Notified 04/05/2022
Former PSCs
Constellation Automotive Holdings Limited
Ceased 04/05/2022
Change History
Active
Private Limited Company
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
Filing History22 filings
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
change to a person with significant control
confirmation statement with updates
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
change registered office address company with date old address new address
cessation of a person with significant control
notification of a person with significant control
change account reference date company current extended
incorporation company