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C.A.G. SERVICES LIMITED

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

This company is commonly known as C.a.g. Services Limited. The company was founded 31 years ago and was given the registration number 02737832. The firm's registered office is in ESHER. You can find them at Aissela, 46 High Street, Esher, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:C.A.G. SERVICES LIMITED
Company Number:02737832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1992
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Hinchley Close, Hinchley Wood, Esher, KT10 0BY

Secretary06 August 1992Active
4 Hinchley Close, Hinchley Wood, Esher, KT10 0BY

Director06 August 1992Active
Fairways, 234 Banstead Road, Banstead, United Kingdom, SM7 1QE

Director06 August 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 August 1992Active

People with Significant Control

Mr Clifford Alan Ward
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Fairways, 234 Banstead Road, Banstead, England, SM7 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Andrew Dear
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:4 Hinchley Close, Hinchley Wood, Esher, England, KT10 0BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type dormant.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-06-18Mortgage

Mortgage satisfy charge full.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-07-12Address

Change registered office address company with date old address new address.

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2016-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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