CAG (UK) LIMITED

Key Data

Status

Active

Company No.

03695131

Incorporation date

14/01/1999

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1999)

20/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

27/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

04/04/2025

Termination of appointment of Kim Antony Lawrence Sanders as a director on 2025-03-03

View PDF (1 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

28/08/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

12/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

30/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

09/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

26/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

15/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

30/09/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (4 pages)

21/04/2021

Secretary's details changed for Ms Jill Sutton on 2021-04-20

View PDF (1 pages)

23/12/2020

Director's details changed for Ms Jill Sutton on 2020-12-18

View PDF (2 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

02/09/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (4 pages)

16/06/2020

Second filing of Confirmation Statement dated 14/01/2018

View PDF (6 pages)

19/03/2020

Registration of charge 036951310003, created on 2020-03-03

View PDF (24 pages)

13/03/2020

Resolutions

View PDF (27 pages)

13/03/2020

Notification of Keytek Group Limited as a person with significant control on 2020-03-03

View PDF (2 pages)

05/03/2020

Cessation of Gary John Rowley as a person with significant control on 2020-03-03

View PDF (1 pages)

05/03/2020

Termination of appointment of Gary Rowley as a director on 2020-03-03

View PDF (1 pages)

05/03/2020

Termination of appointment of Yvette Rowley as a director on 2020-03-03

View PDF (1 pages)

05/03/2020

Registration of charge 036951310002, created on 2020-03-03

View PDF (24 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

08/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

29/01/2019

Appointment of Mrs Jill Sutton as a director on 2019-01-28

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

01/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

17/08/2018

Purchase of own shares.

View PDF (3 pages)

09/07/2018

Cancellation of shares. Statement of capital on 2018-07-04

View PDF (4 pages)

09/07/2018

Resolutions

View PDF (2 pages)

05/07/2018

Cessation of Christopher John Scott Hodges as a person with significant control on 2018-07-04

View PDF (1 pages)

05/07/2018

Termination of appointment of Christopher Hodges as a director on 2018-07-04

View PDF (1 pages)

21/05/2018

Director's details changed for Mr Edward Wilkinson on 2018-05-01

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

29/04/2017

Change of share class name or designation

View PDF (2 pages)

26/04/2017

Resolutions

View PDF (26 pages)

16/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

06/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

20/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

20/01/2016

Registered office address changed from 6 Acorn Business Park Ling Road Tower Park Poole Dorset BH12 4NZ to 6 Acorn Business Park Ling Road Poole Dorset BH12 4NZ on 2016-01-20

View PDF (1 pages)

21/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

25/03/2015

Appointment of Mrs Yvette Rowley as a director on 2014-01-30

View PDF (2 pages)

04/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

27/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

15/01/2014

Appointment of Mr Kim Antony Lawrence Sanders as a director

View PDF (2 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

28/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

18/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

15/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

15/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (6 pages)

15/02/2010

Director's details changed for Mr Edward Wilkinson on 2009-11-01

View PDF (2 pages)

15/02/2010

Director's details changed for Gary Rowley on 2009-11-01

View PDF (2 pages)

15/02/2010

Director's details changed for Christopher Hodges on 2009-11-01

View PDF (2 pages)

11/02/2010

Appointment of Mr Edward Wilkinson as a director

View PDF (1 pages)

11/02/2010

Termination of appointment of Cag Uk Limited as a director

View PDF (1 pages)

10/02/2010

Appointment of Cag Uk Limited as a director

View PDF (1 pages)

31/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

18/06/2009

Ad 15/06/09\gbp si 10@1=10\gbp ic 100/110\

View PDF (2 pages)

18/06/2009

Nc inc already adjusted 15/06/09

View PDF (1 pages)

18/06/2009

Resolutions

View PDF (19 pages)

17/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

09/02/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

19/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

31/01/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

10/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/11/2007

Nc dec already adjusted 26/10/07

View PDF (1 pages)

28/11/2007

Resolutions

View PDF (0 pages)

28/11/2007

Resolutions

View PDF (0 pages)

28/11/2007

Resolutions

View PDF (17 pages)

21/11/2007

New secretary appointed

View PDF (1 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

06/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

01/02/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

27/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

16/08/2005

Resolutions

View PDF (1 pages)

24/01/2005

Return made up to 14/01/05; full list of members

View PDF (8 pages)

15/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

19/02/2004

Registered office changed on 19/02/04 from: 14 high street poole dorset BH15 1BP

View PDF (1 pages)

19/02/2004

Return made up to 14/01/04; full list of members

View PDF (8 pages)

28/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

28/02/2003

Return made up to 14/01/03; full list of members

View PDF (8 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

25/02/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

20/12/2001

Resolutions

View PDF (1 pages)

19/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

28/02/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

15/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

03/03/2000

Registered office changed on 03/03/00 from: 14 high street poole dorset BH15 1BP

View PDF (1 pages)

29/02/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

02/02/2000

Registered office changed on 02/02/00 from: allfix house 43 fernheath road bournemouth BH11 8SG

View PDF (1 pages)

01/03/1999

Registered office changed on 01/03/99 from: 1ST floor 20 poole hill bournemouth BH2 5PS

View PDF (1 pages)

16/02/1999

Ad 17/01/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/02/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

16/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

Registered office changed on 25/01/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

14/01/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-98.33 % *

* during past year

Cash in Bank

£4,109.00

Business linkages

Check business linkages of CAG (UK) 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

31/03/2025

Next confirmation date

24/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
26
540.29K
-
0.00
496.88K
-

2022
27
811.95K
-
0.00
246.61K
-

2023
29
1.01M
-
0.00
4.11K
-

2023
29
1.01M
-
0.00
4.11K
-

Employees

2023

Employees

29 7 % *

Net Assets(GBP)

1.01M £24.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.11K £-98.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	13/01/1999 - 13/01/1999	9026
QA NOMINEES LIMITED	Nominee Director	13/01/1999 - 13/01/1999	8850
Rowley, Yvette	Director	29/01/2014 - 02/03/2020	-
CAG UK LIMITED	Corporate Director	31/03/2009 - 31/03/2009	-
Rowley, Gary	Secretary	13/01/1999 - 20/11/2007	-

Persons with Significant Control

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

Similar companies

10,671

Company	Classification	Incorporation	Status	Turnover	Employees
HARE HATCH SHEEPLANDS LIMITED 74 - 76 Aldwick Road, Bognor Regis PO21 2PE, 11122427	Plant propagation	22/12/2017	Active	-	35
R. FOUNTAIN & SON 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT, 02373592	Plant propagation	19/04/1989	Active	-	33
COMPTON BEAUCHAMP ESTATES LIMITED Upper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL, 03856029	Growing of cereals (except rice) leguminous crops and oil seeds	05/10/1999	Active	-	36
LAMPETER TREE SERVICES LIMITED Cae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX, 04259132	Support services to forestry	25/07/2001	Active	-	27
A N IRWIN FEEDS LTD Stilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF, NI026554	Post-harvest crop activities	08/05/1992	Active	-	38

HARE HATCH SHEEPLANDS LIMITED74 - 76 Aldwick Road, Bognor Regis PO21 2PE

Active

Category:

Plant propagation

Comp. code:

11122427

Reg. date:

22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

Turnover:

No. of employees:

COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About CAG (UK) LIMITED

CAG (UK) LIMITED is an(a) Active company incorporated on 14/01/1999 with the registered office located at 6 Acorn Business Park, Ling Road, Poole, Dorset BH12 4NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

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

CAG (UK) LIMITED is currently Active. It was registered on 14/01/1999 .

Where is CAG (UK) LIMITED located?

CAG (UK) LIMITED is registered at 6 Acorn Business Park, Ling Road, Poole, Dorset BH12 4NZ.

What does CAG (UK) LIMITED do?

CAG (UK) LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does CAG (UK) LIMITED have?

CAG (UK) LIMITED had 29 employees in 2023.

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

The latest filing was on 20/11/2025: Total exemption full accounts made up to 2025-03-31.