Introduction
Watch Company
C
CAG CRUX 1 LIMITED
CAG CRUX 1 LIMITED is an active company incorporated on 7 March 2025 with the registered office located in Hook. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAG CRUX 1 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16300967
LTD Company
Age
1 Years
Incorporated 7 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 December 2026
Period: 7 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
Form 2 18 Bartley Wood Business Park, Bartley Way Hook, RG27 9XA,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Capital Update
Mar 26
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAMPERT, Timothy Giles
ActiveHookRG27 9XA
Born March 1970
Director
Appointed 07 Mar 2025
LAMPERT, Timothy Giles
HookRG27 9XA
Born March 1970
Director
07 Mar 2025
Active
PALMER-LAVERY, Avril
ActiveHookRG27 9XA
Born April 1964
Director
Appointed 07 Mar 2025
PALMER-LAVERY, Avril
HookRG27 9XA
Born April 1964
Director
07 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
18 Bartley Wood Business Park, HookRG27 9XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2025
Constellation Automotive Holdings Limited
18 Bartley Wood Business Park, HookRG27 9XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
24 March 2026
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 March 2026
No document
Legacy
24 March 2026
SH20SH20
Legacy
SH20SH20
24 March 2026
No document
Legacy
24 March 2026
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
24 March 2026
No document
Resolution
24 March 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 March 2026
No document
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025