CEG UFP LIMITED
Overview
| Company Name | CEG UFP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06355631 |
| 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 CEG UFP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CEG UFP LIMITED located?
| Registered Office Address | 51-53 Hills Road CB2 1NT Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEG UFP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CEG UFP LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for CEG UFP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2024 | 45 pages | AA | ||
Director's details changed for James Peter Bayley on Nov 27, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 063556310003 in full | 1 pages | MR04 | ||
Satisfaction of charge 063556310004 in full | 1 pages | MR04 | ||
Satisfaction of charge 063556310005 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Aug 31, 2023 | 45 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of James Peter Bayley as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Aug 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2021 | 42 pages | AA | ||
Registration of charge 063556310005, created on Dec 24, 2021 | 29 pages | MR01 | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Ceg Oncampus Holdings Limited as a person with significant control on Jan 03, 2020 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Aug 31, 2020 | 39 pages | AA | ||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||
Director's details changed for Mr Brendan Grant Webb on Nov 27, 2020 | 2 pages | CH01 | ||
Registered office address changed from 50-60 Station Road Cambridge Cambridgeshire CB1 2JH United Kingdom to 51-53 Hills Road Cambridge CB2 1NT on Oct 07, 2020 | 1 pages | AD01 | ||
Change of details for Ceg Oncampus Holdings Limited as a person with significant control on Oct 07, 2020 | 2 pages | PSC05 | ||
Registration of charge 063556310004, created on Sep 07, 2020 | 12 pages | MR01 | ||
Confirmation statement made on Sep 07, 2020 with updates | 4 pages | CS01 | ||
Registration of charge 063556310003, created on Jul 03, 2020 | 68 pages | MR01 | ||
Who are the officers of CEG UFP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYLEY, James Peter | Director | Hills Road CB2 1NT Cambridge 51-53 United Kingdom | United Kingdom | British | 310923450002 | |||||
| JOHNSTON, David Ian | Director | Hills Road CB2 1NT Cambridge 51-53 United Kingdom | United Kingdom | British | 123101880001 | |||||
| WEBB, Brendan Grant | Director | Hills Road CB2 1NT Cambridge 51-53 United Kingdom | United Kingdom | British | 225410450002 | |||||
| STANTON, Mark | Secretary | CB1 2JH Cambridge Kett House Station Road Cambridgeshire United Kingdom | British | 98669430001 | ||||||
| BROWNLEE, Fergus Stuart | Director | CB1 2JH Cambridge Kett House Station Road Cambridgeshire United Kingdom | England | British | 245666040001 | |||||
| IOAKIMIDES, Michael | Director | Station Road CB1 2JH Cambridge 50-60 Cambridgeshire United Kingdom | United Kingdom | British | 245667300001 | |||||
| PHILLIPS, Jennifer Natalie Kyndon | Director | Station Road CB1 2JH Cambridge Kett House United Kingdom | United Kingdom | British | 123419650001 | |||||
| SHAH, Harshitkumar Viryashchandra | Director | CB1 2JH Cambridge Kett House Station Road Cambridgeshire United Kingdom | United Kingdom | British | 321554560001 | |||||
| STANTON, Mark | Director | CB1 2JH Cambridge Kett House Station Road Cambridgeshire United Kingdom | United Kingdom | British | 98669430001 | |||||
| SYMES, Philip Leslie | Director | Station Road CB1 2JH Cambridge 50-60 Cambridgeshire United Kingdom | United Kingdom | British | 182939460001 |
Who are the persons with significant control of CEG UFP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ceg Oncampus Holdings Limited | Jan 03, 2020 | Hills Road CB2 1NT Cambridge 51-53 United Kingdom | No | ||||||||||
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Natures of Control
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| Ceg Administrative Services Limited | Apr 06, 2016 | Station Road CB1 2JH Cambridge Kett House 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