C.A.G. ELECTRICAL CONTRACTORS LIMITED

C.A.G. ELECTRICAL CONTRACTORS LIMITED is an active private limited company, incorporated on 27 May 1988. The nature of the business is Electrical installation. The company's registered office is on High Street, Esher. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. C.A.G. ELECTRICAL CONTRACTORS LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	AISSELA
Address Line 2	46 HIGH STREET
Post Town	ESHER
County	SURREY
Country	UNITED KINGDOM
Postcode	KT10 9QY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2024
Last Made Up Date	31/12/2022

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:

C.A.G. ELECTRICAL CONTRACTORS LIMITED

Directors

(The company's officers)

MR GRAHAM ANDREW DEAR

(~63 year old British national)

4 HINCHLEY CLOSE, HINCHLEY WOOD, ESHER, SURREY, KT10 0BY

Current Director
Gives occupation as ELECTRICAL CONTRACTOR
Usually resident in ENGLAND

Appointed on 31/12/1990

MR CLIFFORD ALAN WARD

(~63 year old British national)

FAIRWAYS 234, BANSTEAD ROAD, BANSTEAD, SURREY, SM7 1QE, ENGLAND

Current Director
Gives occupation as ELECTRICAL CONTRACTOR
Usually resident in ENGLAND

Appointed on 31/12/1990

MR GRAHAM ANDREW DEAR

(~63 year old British national)

4 HINCHLEY CLOSE, HINCHLEY WOOD, ESHER, SURREY, KT10 0BY

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)

Mr Graham Andrew Dear

(~63 year old British national)

4 Hinchley Close, Hinchley Wood, Esher, Surrey, KT10 0BY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Clifford Alan Ward

(~63 year old British national)

Fairways, 234 Banstead Road, Banstead, Surrey, SM7 1QE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

C.A.G. SERVICES LIMITED

MR GRAHAM ANDREW DEAR
MR CLIFFORD ALAN WARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)