CAG CRUX 3 LIMITED

Active Hook

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CAG CRUX 3 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 6 months remaining
Confirmation Submitted 9 Mar 2026 Next due 20 Mar 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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 3 LIMITED (16301043), 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 6 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 1,122,661,779 Shares £1122.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 2025697,587,283£697.59m£1
3 Apr 2025425,074,496£425.07m£1

Officers

Officers

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

Shareholders

Shareholders (1)

Cag Crux 2 Limited
100.0%
1,122,661,879

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cag Crux 2 Limited

United Kingdom

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 3 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with updates
24 Sept 2025OfficersChange to director Mr Timothy Giles Lampert on 21 Sept 2025
20 May 2025OfficersChange to director Ms Avril Palmer-Lavery on 20 May 2025
15 May 2025OfficersChange to director Avril Palmer-Baunack on 29 Apr 2025
8 Apr 2025CapitalAllotment of shares (GBP 11,226,618.79) on 3 Apr 2025
9 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with updates

24 Sept 2025 Officers

Change to director Mr Timothy Giles Lampert on 21 Sept 2025

20 May 2025 Officers

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

15 May 2025 Officers

Change to director Avril Palmer-Baunack on 29 Apr 2025

8 Apr 2025 Capital

Allotment of shares (GBP 11,226,618.79) on 3 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 Mar 2026 with updates

2 months ago on 9 Mar 2026

Change to director Mr Timothy Giles Lampert on 21 Sept 2025

8 months ago on 24 Sept 2025

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

1 years ago on 20 May 2025

Change to director Avril Palmer-Baunack on 29 Apr 2025

1 years ago on 15 May 2025

Allotment of shares (GBP 11,226,618.79) on 3 Apr 2025

1 years ago on 8 Apr 2025