CEGL LIMITED: Filings

  • Overview

    Company NameCEGL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09440026
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CEGL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Robert Charles Pulford as a director on Jun 23, 2026

    1 pagesTM01

    Change of details for Mr Graeme Andrew Davis as a person with significant control on Jun 23, 2026

    2 pagesPSC04

    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

    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