Cag Zeta 1 Limited
14067077
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
Industry
Officers
director · Since 25/04/2022
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 11/12/2023
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
confirmation statement with updates
accounts with accounts type dormant
change to a person with significant control
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
change account reference date company current shortened
incorporation company