Cag (UK) Limited, Poole

Cag (Uk) Limited is a private limited company. Registered at 6 Acorn Business Park, Ling Road, Poole BH12 4NZ, the above-mentioned 25 years old enterprise was incorporated on 1999-01-14 and is categorised as "repair of other equipment" (SIC: 33190).
3 directors can be found in this firm: Jill S. (appointed on 28 January 2019), Kim S. (appointed on 19 December 2013), Edward W. (appointed on 01 April 2009). Moving on to the secretaries (1 in total), we can name: Jill S. (appointed on 21 November 2007).
About
Name: Cag (UK) Limited
Number: 03695131
Incorporation date: 1999-01-14
End of financial year: 31 March
 
Address: 6 Acorn Business Park
Ling Road
Poole
BH12 4NZ
SIC code: 33190 - Repair of other equipment
Company staff
People with significant control
Keytek Group Limited
3 March 2020
Address 6 Acorn Business Park Ling Road, Poole, Dorset, BH12 4NZ, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12404448
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gary R.
1 January 2017 - 3 March 2020
Nature of control: 50,01-75% shares
Christopher H.
1 January 2017 - 4 July 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-30 2012-03-31 2013-03-30 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 1,358,189 1,513,121 1,513,121 1,535,427 1,535,427 1,430,387 1,657,031 906,186 775,719 925,010 817,820
Total Assets Less Current Liabilities 356,517 455,761 455,761 462,607 462,237 565,296 834,810 553,084 516,247 620,679 390,370
Fixed Assets 70,613 75,137 75,137 - 67,690 - - - - - -
Intangible Fixed Assets 1,912 1,000 1,000 - - - - - - - -
Shareholder Funds 339,121 - 444,490 - - - - - - - -
Tangible Fixed Assets 68,701 74,137 74,137 67,690 67,690 92,945 197,322 205,132 - - -
Number Shares Allotted - - - - 110 110 12 10 - - -

The due date for Cag (Uk) Limited confirmation statement filing is 2024-09-07. The last one was filed on 2023-08-24. The deadline for the next annual accounts filing is 31 December 2024. Last accounts filing was filed for the time period up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Keytek Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ling Road, BH12 4NZ Poole, Dorset. Gary R. who owns over 1/2 to 3/4 of shares . Christopher H. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 12th, October 2023 | accounts
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