CEGA SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
CEGA SOLUTIONS LIMITED
COMPANY NUMBER
09578779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/05/2015
(9 years and 5 months old)
WEBSITE
CHARLESTAYLOR.COM
CONFIRMATION STATEMENT MADE UP TO
07/05/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7AG
The Minster Building
21 Mincing Lane
London
EC3R 7AG
EC3R 7AG
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 SOLUTIONS LIMITED | Company is dissolved | View Report |
| CEGA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 17/10/2024 | New Board Member Ivan John Keane (906509284) Appointed |
| 19/09/2024 | New Board Member David Aidan Conway (922814755) Appointed |
Credit Risk Overview
Want to learn more about CEGA SOLUTIONS 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 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEGA SOLUTIONS 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 |
|---|---|---|---|---|
|
07/05/2015 - 01/07/2015 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/05/2015 - 25/07/2016 (1 years and 2 months) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
01/07/2015 - 25/07/2016 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/07/2015 - 25/07/2016 (1years) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 10 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 17/10/2024 | New Board Member Ivan John Keane (906509284) Appointed |
| 19/09/2024 | New Board Member David Aidan Conway (922814755) Appointed |
| 23/05/2024 | New Board Member Alistair John David Hardie (919455721) Appointed |
| 12/04/2024 | New Board Member Alistair John David Hardie (919455721) Appointed |
| 15/03/2024 | New Board Member Alistair John David Hardie (919455721) Appointed |
| 01/02/2024 | New Board Member Ivan John Keane (906509284) Appointed |
| 10/01/2024 | New Board Member Richard Olyffe Yerbury (920711161) Appointed |
| 05/01/2024 | New Board Member Richard Olyffe Yerbury (920711161) Appointed |
| 19/12/2023 | New Board Member Richard Olyffe Yerbury (920711161) Appointed |
| 19/12/2023 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 22/09/2023 | New Board Member Alistair John David Hardie (919455721) Appointed |
| 17/08/2023 | New Board Member Alistair John David Hardie (919455721) Appointed |
| 13/07/2023 | New Board Member Alistair John David Hardie (919455721) Appointed |
| 11/07/2023 | New Board Member Alistair John David Hardie (919455721) Appointed |
| 26/06/2023 | New Board Member Alistair John David Hardie (919455721) Appointed |
| 15/06/2023 | New Board Member Alistair John David Hardie (919455721) Appointed |
| 05/04/2023 | New Board Member Alistair John David Hardie (919455721) Appointed |
| 24/03/2023 | New Board Member Alistair John David Hardie (919455721) Appointed |
| 20/07/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return 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 (921097510) has left the board |
| 03/08/2016 | New Board Member Alistair John David Hardie (919455721) Appointed |
| 03/08/2016 | New Board Member Warwick Norman Hoddy (906464540) Appointed |
| 29/07/2016 | Change in Reg. Office |
| 29/07/2016 | Warwick Hoddy (919934459) has left the board |
| 29/07/2016 | Alistair John David Hardie (919455721) has left the board |
| 29/07/2016 | Warwick Norman Hoddy (906464540) has left the board |
| 29/07/2016 | New Board Member Richard Olyffe Yerbury (920711161) Appointed |
| 29/07/2016 | New Board Member Ivan John Keane (906509284) Appointed |
| 28/07/2016 | Graham Alastair Ponsford (902862216) has left the board |
| 28/07/2016 | Michael Gregory Barcia (912041364) has left the board |
| 28/07/2016 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (921097510) Appointed |
| 28/07/2016 | Change in Reg. Office |
| 28/07/2016 | Clive Edwin Ponsford (901321947) has left the board |
| 16/07/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 21/07/2015 | Michael Gregory Barcia (919926404) has left the board |
| 21/07/2015 | New Board Member Michael Gregory Barcia (912041364) Appointed |
| 16/07/2015 | New Company Secretary Warwick Hoddy (919934459) Appointed |
| 16/07/2015 | Graham Ponsford (919743641) has left the board |
| 14/07/2015 | New Board Member Alistair John David Hardie (919455721) Appointed |
| 14/07/2015 | New Board Member Michael Gregory Barcia (919926404) Appointed |
| 14/07/2015 | New Board Member Warwick Norman Hoddy (906464540) Appointed |
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