UKBizDB.co.uk

C.A. SAGAR & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.a. Sagar & Co. Limited. The company was founded 73 years ago and was given the registration number 00492802. The firm's registered office is in WARWICKSHIRE. You can find them at 88 Warwick Road, Kenilworth, Warwickshire, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:C.A. SAGAR & CO. LIMITED
Company Number:00492802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1951
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:88 Warwick Road, Kenilworth, Warwickshire, CV8 1HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Farmer Ward Road, Kenilworth, England, CV8 2DL

Director26 March 2000Active
28 Diddington Lane, Hampton In Arden, Solihull, B92 0BZ

Secretary-Active
18, Newfield Avenue, Kenilworth, England, CV8 2AU

Secretary12 December 1996Active
28 Diddington Lane, Hampton In Arden, Solihull, B92 0BZ

Director-Active
18, Newfield Avenue, Kenilworth, England, CV8 2AU

Director12 December 1996Active
28 Diddington Lane, Hampton In Arden, Solihull, B92 0BZ

Director-Active

People with Significant Control

Mr Michael Brown
Notified on:14 March 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:18, Newfield Avenue, Kenilworth, England, CV8 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Brown
Notified on:14 March 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:36, Farmer Ward Road, Kenilworth, England, CV8 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Accounts

Accounts with accounts type micro entity.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Confirmation statement

Confirmation statement with updates.

Download
2022-01-04Officers

Change person director company with change date.

Download
2022-01-04Persons with significant control

Change to a person with significant control.

Download
2021-11-03Capital

Capital cancellation shares.

Download
2021-10-22Resolution

Resolution.

Download
2021-10-11Persons with significant control

Cessation of a person with significant control.

Download
2021-10-11Officers

Termination director company with name termination date.

Download
2021-10-11Officers

Termination secretary company with name termination date.

Download
2021-05-12Accounts

Accounts with accounts type micro entity.

Download
2021-04-13Incorporation

Memorandum articles.

Download
2021-04-13Resolution

Resolution.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Officers

Change person secretary company with change date.

Download
2020-09-09Officers

Change person director company with change date.

Download
2020-09-09Persons with significant control

Change to a person with significant control.

Download
2020-06-17Accounts

Accounts with accounts type micro entity.

Download
2020-04-02Officers

Change person director company with change date.

Download
2020-04-02Officers

Change person secretary company with change date.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-22Accounts

Accounts with accounts type micro entity.

Download
2019-09-20Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.