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Company profile

Cag Lynx 1 Limited

Cag Lynx 1 Limited is a UK company with status active founded in 2022 based in South East England.

CRN
13849951
Founded
2022
Age
4

Overview

Legal name
CONSTELLATION RETAIL LIMITED
Region
South East England
Registered address
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
BARTLEY WAY
HOOK
HAMPSHIRE
UNITED KINGDOM
RG27 9XA
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller
1
Company Active LTD
Cag Lynx 1 Limited
CRN 13849951
2
Direct controller Active LTD
Cag Vega 2 Limited
CRN 13764167
3
Intermediate controller Active LTD
Cag Vega 1 Limited
CRN 13764028
4
Intermediate controller Active LTD
Cag Crux 2 Limited
CRN 16300976
5
Intermediate controller Active LTD
Constellation Automotive Group Limited
CRN 12042162
6
Intermediate controller Active LTD
Cag Crux 1 Limited
CRN 16300967
7
Intermediate controller Active LTD
Constellation Automotive Holdings Limited
CRN 13634625
8
Intermediate controller Active LTD
TDR Capital GP Iv Limited
CRN 06656853
9
Ultimate controller Active LLP
TDR Capital LLP
CRN OC302604

Company events

Reference milestones and recent Companies House filing stream events.

13 events
28 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

14 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Mar
2025

Accounts filed

Accounts

Last accounts made up date

27 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NTE0NDI3OGFkaXF6a2N4

Published 27 Nov 2024 02:41

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTczNDg1OGFkaXF6a2N4

Published 01 Nov 2024 10:27

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTczNDUwOWFkaXF6a2N4

Published 01 Nov 2024 10:25

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTczNDIyNmFkaXF6a2N4

Published 01 Nov 2024 10:22

19 Aug
2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQzMjYwNTQ1NWFkaXF6a2N4

Published 19 Aug 2024 10:17

16 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjUxOTE1OWFkaXF6a2N4

Published 16 Aug 2024 16:26

16 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjUxOTE2MGFkaXF6a2N4

Published 16 Aug 2024 16:26

16 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjUxOTA4NWFkaXF6a2N4

Published 16 Aug 2024 16:25

14 Jan
2022

Incorporated

Inception

Company registered at Companies House