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CEGL LIMITED

CEGL LIMITED

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

    • Overview

    Company NameCEGL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09440026
    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 CEGL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CEGL LIMITED located?

    Registered Office Address
    940 Green Lanes
    N21 2AD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CEGL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARVILLE ESTATES GROUP LIMITEDFeb 13, 2015Feb 13, 2015

    What are the latest accounts for CEGL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CEGL LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for CEGL LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Robert Charles Pulford as a person with significant control on Jun 23, 2026

    		1 pagesPSC07

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		6 pagesAA

    Statement of capital following an allotment of shares on Mar 13, 2024

    • Capital: GBP 3
    		3 pagesSH01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Graeme Andrew Davis on Jan 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Graeme Andrew Davis on Jun 12, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 13, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Robert Charles Pulford as a person with significant control on Feb 03, 2023

    		2 pagesPSC04

    Director's details changed for Mr Robert Charles Pulford on Feb 03, 2023

    		2 pagesCH01

    Certificate of change of name

    Company name changed charville estates group LIMITED\certificate issued on 30/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 30, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 30, 2022

    		RES15

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 13, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		6 pagesAA

    Confirmation statement made on Feb 13, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Registered office address changed from 911 Green Lanes London N21 2QP England to 940 Green Lanes London N21 2AD on Aug 01, 2019

    		1 pagesAD01

    Change of details for Mr Graeme Andrew Davis as a person with significant control on Aug 01, 2019

    		2 pagesPSC04

    Director's details changed for Mr Graeme Andrew Davis on Aug 01, 2019

    		2 pagesCH01

    Appointment of Mr David John Pulford as a director on Nov 29, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of CEGL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Graeme Andrew
    N21 2AD London
    940 Green Lanes
    England
    		Director
    N21 2AD London
    940 Green Lanes
    England
    		EnglandBritish36818550004
    PULFORD, David John
    SW6 4QY Parsons Green
    15 Pursers Cross Road
    London
    United Kingdom
    		Director
    SW6 4QY Parsons Green
    15 Pursers Cross Road
    London
    United Kingdom
    		United KingdomBritish214216570001
    PULFORD, Robert Charles
    SG12 8AS Stanstead Abbotts
    35 High Street
    Hertfordshire
    England
    		Director
    SG12 8AS Stanstead Abbotts
    35 High Street
    Hertfordshire
    England
    		United KingdomBritish12074360001
    ENGEHAM, Christopher, Mr.
    Strafford Gate
    EN6 1PG Potters Bar
    80
    Herts
    		Director
    Strafford Gate
    EN6 1PG Potters Bar
    80
    Herts
    		EnglandBritish100190080005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CEGL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Charles Pulford
    SG12 8AS Stanstead Abbotts
    35 High Street
    Hertfordshire
    England
    		Nov 29, 2018
    SG12 8AS Stanstead Abbotts
    35 High Street
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David John Pulford
    SW6 4QY Parsons Green
    15 Pursers Cross Road
    London
    United Kingdom
    		Nov 29, 2018
    SW6 4QY Parsons Green
    15 Pursers Cross Road
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Graeme Andrew Davis
    N21 2AD London
    940 Green Lanes
    England
    		Apr 06, 2016
    N21 2AD London
    940 Green Lanes
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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