CAG SIRIUS 1 LIMITED
Activities of other holding companies n.e.c.
CAG SIRIUS 1 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom
Full company profile for CAG SIRIUS 1 LIMITED (13851915), an active company based in Hook, United Kingdom. Incorporated 17 Jan 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
£1.00
Turnover
N/A
Employees
N/A
Debt Ratio
50%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lampert, Timothy Giles | Director | British | England | 6 Dec 2023 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Constellation Retail Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Constellation Automotive Holdings Limited
Ceased 4 May 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Jan 2026 | Confirmation Statement | Confirmation statement made on 16 Jan 2026 with updates | |
| 28 Dec 2025 | Accounts | Annual accounts made up to 30 Mar 2025 | |
| 24 Sept 2025 | Officers | Change to director Mr Timothy Giles Lampert on 21 Sept 2025 | |
| 2 Apr 2025 | Officers | Termination of James Anthony Mullins as director on 27 Mar 2025 | |
| 16 Jan 2025 | Confirmation Statement | Confirmation statement made on 16 Jan 2025 with updates |
Confirmation statement made on 16 Jan 2026 with updates
Annual accounts made up to 30 Mar 2025
Change to director Mr Timothy Giles Lampert on 21 Sept 2025
Termination of James Anthony Mullins as director on 27 Mar 2025
Confirmation statement made on 16 Jan 2025 with updates
Recent Activity
Latest Activity
Confirmation statement made on 16 Jan 2026 with updates
3 months ago on 16 Jan 2026
Annual accounts made up to 30 Mar 2025
4 months ago on 28 Dec 2025
Change to director Mr Timothy Giles Lampert on 21 Sept 2025
7 months ago on 24 Sept 2025
Termination of James Anthony Mullins as director on 27 Mar 2025
1 years ago on 2 Apr 2025
Confirmation statement made on 16 Jan 2025 with updates
1 years ago on 16 Jan 2025