C.A.G. SERVICES LIMITED

C.A.G. SERVICES LIMITED is an active private limited company, incorporated on 6 August 1992. The nature of the business is Non-trading company. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. C.A.G. SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

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

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

C.A.G. SERVICES LIMITED

Directors

(The company's officers)

MR GRAHAM ANDREW DEAR

(~64 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 06/08/1992

MR CLIFFORD ALAN WARD

(~64 year old British national)

FAIRWAYS, 234 BANSTEAD ROAD, BANSTEAD, SURREY, SM7 1QE, UNITED KINGDOM

Current Director
Gives occupation as ELECTRICAL CONTRACTOR
Usually resident in ENGLAND

Appointed on 06/08/1992

MR GRAHAM ANDREW DEAR

(~64 year old British national)

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

Current Secretary
Usually resident in ENGLAND

Appointed on 06/08/1992

Shareholders

(Persons of Significant Control)

Mr Clifford Alan Ward

(~64 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

Mr Graham Andrew Dear

(~64 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

Connections

(Shared officers)

C.A.G. ELECTRICAL CONTRACTORS 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)