CAG CRUX 2 LIMITED

Active Hook

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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CAG CRUX 2 LIMITED

Activities of other holding companies n.e.c.

Founded 7 Mar 2025 Active Hook, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 7 Dec 2026 7 months remaining
Confirmation Submitted 9 Mar 2026 Next due 20 Mar 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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 CRUX 2 LIMITED (16300976), an active company based in Hook, United Kingdom. Incorporated 7 Mar 2025. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 7 December 2026 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,553,735,253 Shares £1553.74m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 2025697,587,283£697.59m£1
3 Apr 2025856,147,970£856.15m£1

Officers

Officers

2 active
Status
Lampert, Timothy GilesDirectorBritishEngland567 Mar 2025Active
Palmer-lavery, AvrilDirectorBritishEngland627 Mar 2025Active

Shareholders

Shareholders (1)

Constellation Automotive Group Limited
100.0%
1,553,735,353

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 7 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CAG CRUX 2 LIMITED Current Company
CAG CRUX 3 LIMITED united kingdom
CAG VEGA 1 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-06 with updates
24 Sept 2025OfficersChange to director Mr Timothy Giles Lampert on 2025-09-21
20 May 2025OfficersChange to director Ms Avril Palmer-Lavery on 2025-05-20
15 May 2025OfficersChange to director Avril Palmer-Baunack on 2025-04-29
8 Apr 2025CapitalAllotment of shares (GBP 15,537,353.53) on 2025-04-03
9 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-06 with updates

24 Sept 2025 Officers

Change to director Mr Timothy Giles Lampert on 2025-09-21

20 May 2025 Officers

Change to director Ms Avril Palmer-Lavery on 2025-05-20

15 May 2025 Officers

Change to director Avril Palmer-Baunack on 2025-04-29

8 Apr 2025 Capital

Allotment of shares (GBP 15,537,353.53) on 2025-04-03

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-06 with updates

1 months ago on 9 Mar 2026

Change to director Mr Timothy Giles Lampert on 2025-09-21

7 months ago on 24 Sept 2025

Change to director Ms Avril Palmer-Lavery on 2025-05-20

11 months ago on 20 May 2025

Change to director Avril Palmer-Baunack on 2025-04-29

11 months ago on 15 May 2025

Allotment of shares (GBP 15,537,353.53) on 2025-04-03

1 years ago on 8 Apr 2025