CEG ADMINISTRATIVE SERVICES LIMITED

CEG ADMINISTRATIVE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCEG ADMINISTRATIVE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06355644
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CEG ADMINISTRATIVE SERVICES LIMITED?

    • General secondary education (85310) / Education

    Where is CEG ADMINISTRATIVE SERVICES LIMITED located?

    Registered Office Address
    51-53 Hills Road
    CB2 1NT Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEG ADMINISTRATIVE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CEG ADMINISTRATIVE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for CEG ADMINISTRATIVE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    23 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for James Peter Bayley on Nov 27, 2024

    2 pagesCH01

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 063556440003 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    23 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Appointment of James Peter Bayley as a director on Jun 29, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Aug 31, 2022

    22 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2021

    24 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Change of details for Cambridge Education Group Limited as a person with significant control on Oct 07, 2020

    2 pagesPSC05

    Who are the officers of CEG ADMINISTRATIVE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLEY, James Peter
    Hills Road
    CB2 1NT Cambridge
    51-53
    United Kingdom
    Director
    Hills Road
    CB2 1NT Cambridge
    51-53
    United Kingdom
    United KingdomBritish310923450002
    JOHNSTON, David Ian
    Hills Road
    CB2 1NT Cambridge
    51-53
    United Kingdom
    Director
    Hills Road
    CB2 1NT Cambridge
    51-53
    United Kingdom
    United KingdomBritish123101880001
    WEBB, Brendan Grant
    Hills Road
    CB2 1NT Cambridge
    51-53
    United Kingdom
    Director
    Hills Road
    CB2 1NT Cambridge
    51-53
    United Kingdom
    United KingdomBritish225410450002
    STANTON, Mark
    CB1 2JH Cambridge
    Kett House Station Road
    Cambridgeshire
    United Kingdom
    Secretary
    CB1 2JH Cambridge
    Kett House Station Road
    Cambridgeshire
    United Kingdom
    British98669430001
    BROWNLEE, Fergus Stuart
    CB1 2JH Cambridge
    Kett House Station Road
    Cambridgeshire
    United Kingdom
    Director
    CB1 2JH Cambridge
    Kett House Station Road
    Cambridgeshire
    United Kingdom
    EnglandBritish245666040001
    IOAKIMIDES, Michael
    Station Road
    CB1 2JH Cambridge
    50-60
    Cambridgeshire
    United Kingdom
    Director
    Station Road
    CB1 2JH Cambridge
    50-60
    Cambridgeshire
    United Kingdom
    United KingdomBritish245667300001
    PHILLIPS, Jennifer Natalie Kyndon
    Station Road
    CB1 2JH Cambridge
    Kett House
    United Kingdom
    Director
    Station Road
    CB1 2JH Cambridge
    Kett House
    United Kingdom
    United KingdomBritish123419650001
    SHAH, Harshitkumar Viryashchandra
    CB1 2JH Cambridge
    Kett House Station Road
    Cambridgeshire
    United Kingdom
    Director
    CB1 2JH Cambridge
    Kett House Station Road
    Cambridgeshire
    United Kingdom
    United KingdomBritish321554560001
    STANTON, Mark
    CB1 2JH Cambridge
    Kett House Station Road
    Cambridgeshire
    United Kingdom
    Director
    CB1 2JH Cambridge
    Kett House Station Road
    Cambridgeshire
    United Kingdom
    United KingdomBritish98669430001
    SYMES, Philip Leslie
    Station Road
    CB1 2JH Cambridge
    50-60
    Cambridgeshire
    United Kingdom
    Director
    Station Road
    CB1 2JH Cambridge
    50-60
    Cambridgeshire
    United Kingdom
    United KingdomBritish182939460001

    Who are the persons with significant control of CEG ADMINISTRATIVE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hills Road
    CB2 1NT Cambridge
    51-53
    United Kingdom
    Apr 06, 2016
    Hills Road
    CB2 1NT Cambridge
    51-53
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06020370
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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