Cag Properties Ltd. Head office in Sunbury-on-thames. Check Director.

Cag Properties Ltd, Sunbury-on-thames

Cag Properties Ltd is a private limited company. Situated at 2 Windmill Road, Sunbury-On-Thames TW16 7HX, this 6 years old business was incorporated on 2018-02-12 and is categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the company: Chethana G. (appointed on 12 February 2018), Panduranga B. (appointed on 12 February 2018). Among the secretaries (2 in total), we can name: Panduranga B. (appointed on 12 February 2018), Chethana G. (appointed on 12 February 2018).

About
Name: Cag Properties Ltd
Number: 11200074
Incorporation date: 2018-02-12
End of financial year: 31 March


Address:	2 Windmill Road Sunbury-on-thames TW16 7HX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Chethana G.

1 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Panduranga B.

12 February 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-02-28	2020-02-28	2020-02-29	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,869	66,308	66,308	58,212	61,966	65,049
Total Assets Less Current Liabilities	521,313	675,449	675,449	704,442	883,244	885,427
Fixed Assets	645,883	734,200	-	-	-	-

The due date for Cag Properties Ltd confirmation statement filing is 2024-01-17. The most recent confirmation statement was submitted on 2023-01-03. The due date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Chethana G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Panduranga B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 22nd, March 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 22nd, March 2024 \| mortgage	Free Download (1 page)
MR01	Registration of charge 112000740023, created on March 22, 2024 filed on: 22nd, March 2024 \| mortgage	Free Download (12 pages)
CS01	Confirmation statement with updates January 3, 2024 filed on: 5th, January 2024 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 112000740022, created on August 1, 2023 filed on: 3rd, August 2023 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 112000740021, created on June 26, 2023 filed on: 26th, June 2023 \| mortgage	Free Download (50 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, June 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, June 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, June 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, June 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, June 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, June 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, June 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 16th, May 2023 \| accounts	Free Download (8 pages)
MR01	Registration of charge 112000740020, created on March 1, 2023 filed on: 2nd, March 2023 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 112000740019, created on March 1, 2023 filed on: 2nd, March 2023 \| mortgage	Free Download (17 pages)
CS01	Confirmation statement with updates January 3, 2023 filed on: 3rd, January 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 25th, November 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 11, 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 112000740018, created on January 21, 2022 filed on: 30th, January 2022 \| mortgage	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, July 2021 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control April 28, 2021 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control April 28, 2021 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
CH01	On April 28, 2021 director's details were changed filed on: 29th, April 2021 \| officers	Free Download (2 pages)
CH03	On April 28, 2021 secretary's details were changed filed on: 29th, April 2021 \| officers	Free Download (1 page)
CH01	On April 28, 2021 director's details were changed filed on: 29th, April 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control April 28, 2021 filed on: 29th, April 2021 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 249 Wellington Road South Hounslow Middlesex TW4 5HQ England to 2 Windmill Road Sunbury-on-Thames Surrey TW16 7HX on April 29, 2021 filed on: 29th, April 2021 \| address	Free Download (1 page)
CH01	On April 28, 2021 director's details were changed filed on: 29th, April 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control April 28, 2021 filed on: 29th, April 2021 \| persons with significant control	Free Download (2 pages)
CH03	On April 28, 2021 secretary's details were changed filed on: 29th, April 2021 \| officers	Free Download (1 page)
CH01	On April 28, 2021 director's details were changed filed on: 29th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 11, 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 112000740017, created on January 20, 2021 filed on: 21st, January 2021 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 112000740016, created on November 27, 2020 filed on: 30th, November 2020 \| mortgage	Free Download (4 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 27th, October 2020 \| accounts	Free Download (3 pages)
MR01	Registration of charge 112000740015, created on October 23, 2020 filed on: 26th, October 2020 \| mortgage	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2021 filed on: 26th, October 2020 \| accounts	Free Download (1 page)
MR01	Registration of charge 112000740014, created on July 22, 2020 filed on: 27th, July 2020 \| mortgage	Free Download (4 pages)
PSC01	Notification of a person with significant control July 1, 2020 filed on: 15th, July 2020 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 112000740013, created on March 6, 2020 filed on: 6th, March 2020 \| mortgage	Free Download (5 pages)
CS01	Confirmation statement with no updates February 11, 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 112000740012, created on December 18, 2019 filed on: 18th, December 2019 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 112000740011, created on September 14, 2018 filed on: 14th, June 2019 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 112000740010, created on March 15, 2019 filed on: 19th, March 2019 \| mortgage	Free Download (4 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 14th, March 2019 \| accounts	Free Download (2 pages)
MR01	Registration of charge 112000740009, created on March 7, 2019 filed on: 8th, March 2019 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 112000740007, created on March 1, 2019 filed on: 6th, March 2019 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 112000740008, created on March 1, 2019 filed on: 6th, March 2019 \| mortgage	Free Download (5 pages)
CS01	Confirmation statement with no updates February 11, 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 112000740005, created on January 11, 2019 filed on: 17th, January 2019 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 112000740006, created on January 11, 2019 filed on: 17th, January 2019 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 112000740004, created on November 28, 2018 filed on: 11th, December 2018 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 112000740003, created on October 15, 2018 filed on: 18th, October 2018 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 112000740002, created on September 26, 2018 filed on: 10th, October 2018 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 112000740001, created on July 20, 2018 filed on: 23rd, July 2018 \| mortgage	Free Download (3 pages)
CH01	On February 22, 2018 director's details were changed filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
CH03	On February 22, 2018 secretary's details were changed filed on: 23rd, February 2018 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2018 \| incorporation	Free Download (34 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on February 12, 2018: 100.00 GBP capital

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