CAG (EPSOM) LIMITED

Key Data

Status

Dissolved

Company No.

01275528

Incorporation date

01/09/1976

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1980)

28/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

19/12/2024

Removal of liquidator by court order

View PDF (19 pages)

12/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

24/10/2024

Micro company accounts made up to 2024-08-16

View PDF (3 pages)

18/10/2024

Previous accounting period shortened from 2024-11-30 to 2024-08-16

View PDF (1 pages)

06/09/2024

Resolutions

View PDF (1 pages)

06/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/09/2024

Declaration of solvency

View PDF (6 pages)

06/09/2024

Registered office address changed from Merrydowns Church Lane Headley Epsom Surrey KT18 6LZ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-09-06

View PDF (3 pages)

06/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

29/03/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

19/05/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

24/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

19/09/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

28/07/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

01/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (3 pages)

30/03/2020

Appointment of Mrs Corinne Elizabeth Hines as a director on 2020-03-20

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

14/03/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

20/07/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

24/05/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

20/07/2017

Micro company accounts made up to 2016-11-30

View PDF (4 pages)

09/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

09/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

15/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

17/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

12/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

31/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (10 pages)

08/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

08/05/2014

Registered office address changed from Merrydowns Church Lane Headley Epsom Surrey KT18 6LZ England on 2014-05-08

View PDF (1 pages)

08/05/2014

Appointment of Mrs Corinne Elizabeth Hines as a secretary

View PDF (2 pages)

08/05/2014

Register inspection address has been changed

View PDF (1 pages)

08/05/2014

Registered office address changed from 39 Lind Road Sutton Surrey SM1 4PP on 2014-05-08

View PDF (1 pages)

21/08/2013

Total exemption full accounts made up to 2012-11-30

View PDF (18 pages)

05/06/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (3 pages)

31/08/2012

Total exemption full accounts made up to 2011-11-30

View PDF (13 pages)

18/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

01/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

05/08/2011

Certificate of change of name

View PDF (2 pages)

05/08/2011

Change of name notice

View PDF (2 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

03/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

19/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

19/04/2011

Termination of appointment of Palmerston Secretaries Limited as a secretary

View PDF (1 pages)

06/09/2010

Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 2010-09-06

View PDF (2 pages)

06/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

15/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Mr Colin Arthur Gadsby on 2010-03-08

View PDF (2 pages)

25/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

26/05/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

22/05/2009

Director's change of particulars / colin gadsby / 31/03/2009

View PDF (1 pages)

19/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

30/05/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

05/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

06/01/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

21/06/2006

Return made up to 13/06/06; full list of members

View PDF (4 pages)

12/08/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

04/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

09/11/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

21/06/2004

Return made up to 13/06/04; full list of members

View PDF (5 pages)

04/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (13 pages)

29/08/2003

Return made up to 13/06/03; full list of members

View PDF (5 pages)

29/08/2003

Location of register of members

View PDF (1 pages)

18/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (12 pages)

15/07/2002

Return made up to 13/06/02; full list of members

View PDF (4 pages)

06/11/2001

Secretary's particulars changed

View PDF (1 pages)

06/11/2001

Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL

View PDF (1 pages)

01/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (13 pages)

16/07/2001

Return made up to 13/06/01; full list of members

View PDF (5 pages)

29/09/2000

Full accounts made up to 1999-11-30

View PDF (13 pages)

27/06/2000

Return made up to 13/06/00; full list of members

View PDF (5 pages)

21/06/2000

Registered office changed on 21/06/00 from: 39 lind road sutton surrey SM1 4PP

View PDF (1 pages)

21/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

01/10/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

02/07/1999

Return made up to 13/06/99; full list of members

View PDF (5 pages)

02/10/1998

Full accounts made up to 1997-11-30

View PDF (13 pages)

30/06/1998

Return made up to 13/06/98; full list of members

View PDF (5 pages)

02/10/1997

Full accounts made up to 1996-11-30

View PDF (16 pages)

23/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

16/06/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

01/10/1996

Full accounts made up to 1995-11-30

View PDF (16 pages)

19/06/1996

Return made up to 13/06/96; full list of members

View PDF (6 pages)

02/10/1995

Full accounts made up to 1994-11-30

View PDF (16 pages)

19/06/1995

Return made up to 13/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

03/10/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

20/06/1994

Return made up to 13/06/94; full list of members

View PDF (0 pages)

15/10/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

27/07/1993

Return made up to 13/06/93; full list of members

View PDF (0 pages)

09/09/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

28/08/1992

Return made up to 13/06/92; full list of members

View PDF (0 pages)

05/11/1991

Return made up to 13/06/91; full list of members

View PDF (0 pages)

17/10/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

02/09/1991

Ad 19/11/90--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (0 pages)

02/09/1991

Nc inc already adjusted 19/11/90

View PDF (0 pages)

02/09/1991

Resolutions

View PDF (0 pages)

02/09/1991

Resolutions

View PDF (0 pages)

19/03/1991

Return made up to 13/09/90; full list of members

View PDF (0 pages)

21/11/1990

Full accounts made up to 1989-11-30

View PDF (0 pages)

11/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/05/1990

Full accounts made up to 1988-11-30

View PDF (0 pages)

17/10/1989

Return made up to 13/06/89; full list of members

View PDF (0 pages)

05/04/1989

Full accounts made up to 1987-11-30

View PDF (0 pages)

28/03/1989

Return made up to 13/03/88; full list of members

View PDF (0 pages)

28/03/1989

Director's particulars changed

View PDF (0 pages)

13/04/1988

Return made up to 30/10/87; full list of members

View PDF (0 pages)

20/11/1987

Director resigned

View PDF (0 pages)

26/10/1987

Full accounts made up to 1986-11-30

View PDF (0 pages)

11/06/1987

Return made up to 20/11/86; full list of members

View PDF (0 pages)

03/03/1987

Full accounts made up to 1985-11-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

02/07/1980

Particulars of mortgage/charge

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAG (EPSOM) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

16/08/2024

Next confirmation date

29/03/2025

Last change occurred

16/08/2024

Accounts

Micro Entity

Last made up date

16/08/2024

Next account date

16/08/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
265.98K
-
0.00
-
-

2022
2
171.85K
-
0.00
-
-

2022
2
171.85K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

171.85K £-35.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PALMERSTON SECRETARIES LIMITED	Corporate Secretary	12/06/2000 - 21/01/2011	137
Hines, Corinne Elizabeth	Secretary	01/12/2013 - Present	-
Hines, Corinne Elizabeth	Director	20/03/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CAG (EPSOM) LIMITED

CAG (EPSOM) LIMITED is an(a) Dissolved company incorporated on 01/09/1976 with the registered office located at Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London E16 1BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAG (EPSOM) LIMITED?

CAG (EPSOM) LIMITED is currently Dissolved. It was registered on 01/09/1976 and dissolved on 28/08/2025.

Where is CAG (EPSOM) LIMITED located?

CAG (EPSOM) LIMITED is registered at Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London E16 1BD.

What does CAG (EPSOM) LIMITED do?

CAG (EPSOM) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CAG (EPSOM) LIMITED have?

CAG (EPSOM) LIMITED had 2 employees in 2022.

What is the latest filing for CAG (EPSOM) LIMITED?

The latest filing was on 28/08/2025: Final Gazette dissolved following liquidation.