CEGA HOLDINGS LIMITED
Overview
| Company Name | CEGA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01117127 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEGA HOLDINGS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CEGA HOLDINGS LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEGA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CEGA AVIATION LIMITED | Jun 07, 1973 | Jun 07, 1973 |
What are the latest accounts for CEGA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CEGA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2026 |
| Overdue | No |
What are the latest filings for CEGA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Axiom Holdings Limited as a person with significant control on Aug 26, 2026 | 2 pages | PSC02 | ||
Cessation of Charles Taylor Insurance Services Limited as a person with significant control on Aug 26, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 07, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 011171270022, created on Apr 11, 2025 | 84 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Change of details for Charles Taylor Insurance Services Limited as a person with significant control on Oct 09, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Charles Taylor Administration Services Limited on Oct 09, 2023 | 1 pages | CH04 | ||
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on Oct 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Patrick Heasman on Jul 01, 2018 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Registration of charge 011171270021, created on Jul 22, 2021 | 85 pages | MR01 | ||
Satisfaction of charge 011171270020 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 07, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jody Robert Baker as a director on Jun 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Aidan Conway as a director on Jun 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Muir Alastair Robertson as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Who are the officers of CEGA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom |
| 157558200001 | ||||||||||
| BAKER, Jody Robert | Director | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | England | British | 234008070002 | |||||||||
| HEASMAN, Neil Patrick | Director | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | England | British | 211312830003 | |||||||||
| HODDY, Warwick Norman | Secretary | 11 Garden Court PO21 4XW Bognor Regis West Sussex | British | 64645400002 | ||||||||||
| PONSFORD, Edwin Reginald | Secretary | Sea Place 126 Limmer Lane Felpham PO22 7LR Bognor Regis West Sussex | British | 13219450002 | ||||||||||
| CONWAY, David Aidan | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | United Kingdom | British | 228147550001 | |||||||||
| HARDIE, Alistair John David | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | 194557210001 | |||||||||
| HARDIE, Alistair John David | Director | 12-13 Essex Street WC2R 3AA London Standard House England | England | British | 194557210001 | |||||||||
| HEASMAN, Neil Patrick | Director | 12-13 Essex Street WC2R 3AA London Standard House England | United Kingdom | British | 211312830001 | |||||||||
| HODDY, Warwick Norman | Director | 12-13 Essex Street WC2R 3AA London Standard House England | England | British | 64645400002 | |||||||||
| HODDY, Warwick Norman | Director | 11 Garden Court PO21 4XW Bognor Regis West Sussex | England | British | 64645400002 | |||||||||
| HOLLAND, David Edward, Dr | Director | Cheesmans Lane Funtington PO18 8UE Chichester Funtington Park West Sussex | England | British | 28622170002 | |||||||||
| KEANE, Ivan John | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | 65092840002 | |||||||||
| KINNEAR, Alan Robert | Director | Cheesemans Lane Hambrook PO18 8UE Chichester Funtington Park West Sussex England | England | British | 201953580001 | |||||||||
| PONSFORD, Clive Edwin | Director | Cheesemans Lane Hambrook PO18 8UE Chichester Funtington Park West Sussex England | England | British | 13219470005 | |||||||||
| PONSFORD, Edwin Reginald | Director | Sea Place 126 Limmer Lane Felpham PO22 7LR Bognor Regis West Sussex | British | 13219450002 | ||||||||||
| PONSFORD, Edwin Reginald | Director | Fieldgate House Lock Lane Birdham Chichester West Sussex | British | 13219450001 | ||||||||||
| PONSFORD, Graham Alastair | Director | 4 Harberton Crescent PO19 4NY Chichester West Sussex | United Kingdom | British | 28622160002 | |||||||||
| ROBERTSON, Muir Alastair | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | 105655940004 | |||||||||
| ROBERTSON, Muir Alastair | Director | 12-13 Essex Street WC2R 3AA London Standard House England | England | British | 105655940004 | |||||||||
| TYLER, Geoffrey Edward | Director | Cheesmans Lane Funtington PO18 8UE Chichester Funtington Park West Sussex | United Kingdom | British | 240000090001 |
Who are the persons with significant control of CEGA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axiom Holdings Limited | Aug 26, 2026 | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | No | ||||||||||
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Natures of Control
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| Charles Taylor Insurance Services Limited | Nov 19, 2018 | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Cega Solutions Limited | Apr 06, 2016 | 21 Mincing Lane EC3R 7AG London The Minster Building England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0