CAG SIRIUS 1 LIMITED
Activities of other holding companies n.e.c.
CAG SIRIUS 1 LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom
Credit Report
Discover CAG SIRIUS 1 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
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 | ||
|---|---|---|
| Matthew Robert Kelly | Director | Active |
| Timothy Giles Lampert | Director | Active |
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Sept 2025 | Officers | Change to director Mr Timothy Giles Lampert on 2025-09-21 | View(2 pages) |
| 2 Apr 2025 | Officers | Termination of James Anthony Mullins as director on 2025-03-27 | View(1 page) |
| 16 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-16 with updates | View(5 pages) |
| 30 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(6 pages) |
| 27 Nov 2024 | Persons With Significant Control | Change to Cag Vega 2 Limited as a person with significant control on 2024-11-26 | View(2 pages) |
Change to director Mr Timothy Giles Lampert on 2025-09-21
Termination of James Anthony Mullins as director on 2025-03-27
Confirmation statement made on 2025-01-16 with updates
Change to Cag Vega 2 Limited as a person with significant control on 2024-11-26
Recent Activity
Latest Activity
Change to director Mr Timothy Giles Lampert on 2025-09-21
4 months ago on 24 Sept 2025
Termination of James Anthony Mullins as director on 2025-03-27
10 months ago on 2 Apr 2025
Confirmation statement made on 2025-01-16 with updates
1 years ago on 16 Jan 2025
Annual accounts made up to 2024-03-31
1 years ago on 30 Dec 2024
Change to Cag Vega 2 Limited as a person with significant control on 2024-11-26
1 years ago on 27 Nov 2024