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CAG (UK) LIMITED

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

This company is commonly known as Cag (uk) Limited. The company was founded 25 years ago and was given the registration number 03695131. The firm's registered office is in POOLE. You can find them at 6 Acorn Business Park, Ling Road, Poole, Dorset. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:CAG (UK) LIMITED
Company Number:03695131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:6 Acorn Business Park, Ling Road, Poole, Dorset, BH12 4NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Acorn Business Park, Ling Road, Poole, BH12 4NZ

Secretary21 November 2007Active
6 Acorn Business Park, Ling Road, Poole, England, BH12 4NZ

Director19 December 2013Active
6 Acorn Business Park, Ling Road, Poole, BH12 4NZ

Director28 January 2019Active
6 Acorn Business Park, Ling Road, Poole, England, BH12 4NZ

Director01 April 2009Active
Flat 1 48 Kings Avenue, Poole, BH14 9QQ

Secretary14 January 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary14 January 1999Active
6 Acorn Business Park, Ling Road, Poole, England, BH12 4NZ

Director14 January 1999Active
6 Acorn Business Park, Ling Road, Poole, England, BH12 4NZ

Director14 January 1999Active
6 Acorn Business Park, Ling Road, Poole, England, BH12 4NZ

Director30 January 2014Active
17, Mayfield Avenue, Poole, BH14 9NY

Corporate Director01 April 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director14 January 1999Active

People with Significant Control

Keytek Group Limited
Notified on:03 March 2020
Status:Active
Country of residence:England
Address:6 Acorn Business Park, Ling Road, Poole, England, BH12 4NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary John Rowley
Notified on:01 January 2017
Status:Active
Date of birth:September 1962
Nationality:British
Address:6 Acorn Business Park, Ling Road, Poole, BH12 4NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Christopher John Scott Hodges
Notified on:01 January 2017
Status:Active
Date of birth:October 1966
Nationality:British
Address:6 Acorn Business Park, Ling Road, Poole, BH12 4NZ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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