CAG (UK) LIMITED
6 ACORN BUSINESS PARK, LING ROAD, POOLE BH12 4NZ- Active
- Private Limited Company
- Company No. 03695131
- Last Updated: 01 Mar 2024
Company Profile
CAG (UK) LIMITED was incorporated on Thursday, January 14, 1999 as a Private Limited Company with registered address in POOLE. CAG (UK) LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 26 years 1 month and 9 days.
| Name | CAG (UK) LIMITED |
|---|---|
| Company number | 03695131 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ACORN BUSINESS PARK LING ROAD POOLE BH12 4NZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Keytek Group Limited Ling Road, BH12 4NZ |
Dates: Tuesday, March 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary John Rowley Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, March 3, 2020
ownership of shares 50 to 75 percent
|
| Mr Christopher John Scott Hodges Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, July 4, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAG (UK) LIMITED | 14 Jan 1999 |