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Cag Zeta 2 Limited

14067404

active
ltd
england wales
Companies House
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, Bartley Way, Hook, RG27 9XA
Incorporated 25/04/2022

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Robert Kelly

director · Since 25/04/2022

NONE

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Mr Timothy Giles Lampert

director · Since 06/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 62 other boards

Matthew Robert Kelly

director · Since 25/04/2022

British · United Kingdom · Age 50

Timothy Giles Lampert

director · Since 06/12/2023

British · England · Age 56

Former

Timothy Giles Lampert

director · Resigned 31/03/2023

James Anthony Mullins

director · Resigned 11/12/2023

Persons with Significant Control

Cag Zeta 1 Limited

75–100% shares
75–100% votes
Appoint directors

Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA

Reg: 14067077 · Companies House · Limited By Shares

Notified 25/04/2022

Change History

officer appointedKELLY, Matthew Robert
2026-09-12
officer appointedLAMPERT, Timothy Giles
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Form 2, 18 Bartley Wood Business Park
2026-09-12

FORM 2, 18 BARTLEY WOOD BUSINESS PARK

post townHook
2026-09-12

HOOK

Filing History19 filings

Confirmation statement

confirmation statement with updates

27/04/20265 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/12/202515 pages · PDF
PARENT_ACC

legacy

20/12/202594 pages · PDF
GUARANTEE2

legacy

20/12/20253 pages · PDF
AGREEMENT2

legacy

20/12/20251 page · PDF
Director details changed

change person director company with change date

24/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20244 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20244 pages · PDF
Director resigned

termination director company with name termination date

11/12/20231 page · PDF
Director appointed

appoint person director company with name date

07/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20235 pages · PDF
Director resigned

termination director company with name termination date

31/03/20231 page · PDF
Director appointed

appoint person director company with name date

31/03/20232 pages · PDF
PSC05

change to a person with significant control

23/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20221 page · PDF
Accounts date changed

change account reference date company current shortened

03/05/20221 page · PDF
Incorporated

incorporation company

25/04/202237 pages · PDF