# Cag-Gc Consulting Limited

## Details

- **Company number:** [05021967](https://find-and-update.company-information.service.gov.uk/company/05021967)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2004
- **Registered office:** 4A DEVON BANK, PORTSMOUTH ROAD, GUILDFORD, GU2 4DQ
- **Nature of business:** [41100](/sic/41100) Development of building projects, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Breeze Developments Limited (until 16 Jun 2004)
- Chalk Hill Contemporary Limited (until 24 Apr 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 21 Jan 2004 | 30 Jan 2004 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 21 Jan 2004 | 30 Jan 2004 |
| AGACE, Annabel Jane Raymond | director | 30 Jan 2004 | 2 Jan 2019 |
| AGACE, Annabel Jane Raymond | secretary | 30 Jan 2004 | 29 Feb 2020 |
| AGACE, Christopher Paul | director | 30 Jan 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Annabel Jane Raymond Agace | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 21 Oct 2024 |
| Mr Christopher Paul Agace | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£1,856,094 | - | 1 |
| 30 Sep 2024 | -£1,863,614 | - | 1 |
| 30 Sep 2023 | -£1,856,509 | - | 1 |
| 30 Sep 2022 | -£1,870,791 | - | 1 |
| 30 Sep 2021 | -£1,958,368 | - | 1 |
| 30 Sep 2020 | -£2,075,767 | - | 1 |
| 30 Sep 2019 | -£2,223,596 | - | 1 |
| 30 Sep 2015 | -£885,102 | £91 | - |
| 31 Mar 2014 | -£874,884 | £678 | - |




## Controls

- [Highpoint Management Limited](/company/17148958) (17148958)




## Companies at the same address

- [Highpoint Management Limited](/company/17148958) (17148958)