CEGA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CEGA HOLDINGS LIMITED
COMPANY NUMBER
01117127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
07/06/1973
(51 years and 5 months old)
WEBSITE
www.cegagroup.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/1973
02/01/2009
CEGA AVIATION LIMITED
LONDON
EC3R 7BB
Telephone: 04124362100
TPS: No
2 Minster Court
LONDON
EC3R 7BB
Funtington Park
Cheesemans Lane
Hambrook
Chichester, West Sussex
PO18 8UE
Telephone: 621000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES TAYLOR INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CEGA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CEGA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEGA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEGA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2016 - Present (8 years and 3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/07/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 49 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 29/06/1994 - 30/04/2007 (12 years and 10 months) Secretary: 29/06/1992 - 01/06/1999 (6 years and 11 months) Born in Mar 1920 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
29/06/1992 - 25/07/2016 (24years) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Jody Robert Baker (923400807) Appointed |
| 15/06/2021 | New Board Member Jody Robert Baker (928418075) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 13/08/2020 | Ivan John Keane (906509284) has left the board |
| 13/08/2020 | Alistair John David Hardie (919455721) has left the board |
| 09/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 03/04/2017 | Warwick Norman Hoddy (906464540) has left the board |
| 03/04/2017 | New Board Member David Aidan Conway (922814755) Appointed |
| 11/08/2016 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 11/08/2016 | CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (921097851) has left the board |
| 03/08/2016 | New Board Member Warwick Norman Hoddy (906464540) Appointed |
| 03/08/2016 | New Board Member Neil Patrick Heasman (921131283) Appointed |
| 03/08/2016 | New Board Member Alistair John David Hardie (919455721) Appointed |
| 03/08/2016 | New Board Member Muir Alastair Robertson (910565594) Appointed |
| 29/07/2016 | Neil Patrick Heasman (917836643) has left the board |
| 29/07/2016 | Warwick Norman Hoddy (906464540) has left the board |
| 29/07/2016 | Alistair John David Hardie (919455721) has left the board |
| 29/07/2016 | Muir Alastair Robertson (910565594) has left the board |
| 29/07/2016 | New Board Member Ivan John Keane (906509284) Appointed |
| 29/07/2016 | Change in Reg. Office |
| 28/07/2016 | Graham Alastair Ponsford (902862216) has left the board |
| 28/07/2016 | David Edward Holland (902862217) has left the board |
| 28/07/2016 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (921097851) Appointed |
| 28/07/2016 | Alan Robert Kinnear (920195358) has left the board |
| 28/07/2016 | Clive Edwin Ponsford (901321947) has left the board |
| 19/07/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 03/06/2016 | Geoffrey Edward Tyler (906464545) has left the board |
| 22/10/2015 | New Board Member Alan Robert Kinnear (920195358) Appointed |
| 21/10/2015 | New Accounts filed |
| 26/08/2015 | Geoffrey Edward Tyler (920024736) has left the board |
| 26/08/2015 | New Board Member Geoffrey Edward Tyler (906464545) Appointed |
| 25/08/2015 | New Board Member Neil Patrick Heasman (917836643) Appointed |
| 19/08/2015 | New Board Member David Edward Holland (902862217) Appointed |
| 19/08/2015 | New Board Member Muir Alastair Robertson (910565594) Appointed |
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