C.A.G. SERVICES LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 02737832
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, ENGLAND, KT10 9QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Registered office address changed from Unit 1 Chancery House Tolworth Close Tolworth Surrey KT6 7EW to Aissela 46 High Street Esher Surrey KT10 9QY on 12 July 2016. The most likely internet sites of C.A.G. SERVICES LIMITED are www.cagservices.co.uk, and www.c-a-g-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C A G Services Limited is a Private Limited Company. The company registration number is 02737832. C A G Services Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of C A G Services Limited is Aissela 46 High Street Esher Surrey England Kt10 9qy. The cash in hand is £0k. It is £0k against last year. . DEAR, Graham Andrew is a Secretary of the company. DEAR, Graham Andrew is a Director of the company. WARD, Clifford Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


c.a.g. services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DEAR, Graham Andrew
Appointed Date: 06 August 1992
Director
DEAR, Graham Andrew
Appointed Date: 06 August 1992
66 years old
Director
WARD, Clifford Alan
Appointed Date: 06 August 1992
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 1992
Appointed Date: 06 August 1992

Persons With Significant Control

Mr Graham Andrew Dear
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford Alan Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.A.G. SERVICES LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 August 2016
29 Sep 2016
Confirmation statement made on 6 August 2016 with updates
12 Jul 2016
Registered office address changed from Unit 1 Chancery House Tolworth Close Tolworth Surrey KT6 7EW to Aissela 46 High Street Esher Surrey KT10 9QY on 12 July 2016
08 Jun 2016
Registration of charge 027378320001, created on 3 June 2016
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 45 more events
01 Jun 1994
Accounts for a dormant company made up to 31 August 1993
01 Jun 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Aug 1993
Return made up to 06/08/93; full list of members
20 Aug 1992
Secretary resigned
06 Aug 1992
Incorporation

C.A.G. SERVICES LIMITED Charges

3 June 2016
Charge code 0273 7832 0001
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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