CEG UNW ONLINE LIMITED

CEG UNW ONLINE LIMITED

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

    Company NameCEG UNW ONLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13167755
    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 UNW ONLINE LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is CEG UNW ONLINE 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 UNW ONLINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for CEG UNW ONLINE LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for CEG UNW ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesCH01

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    13 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 06, 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

    13 pagesAA

    legacy

    32 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2021

    15 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 31, 2022 to Aug 31, 2021

    1 pagesAA01

    Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

    1 pagesAD03

    Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

    1 pagesAD02

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2021

    Statement of capital on Jan 29, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of CEG UNW ONLINE 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 KingdomBritishCfo310923450002
    JOHNSTON, David Ian
    Hills Road
    CB2 1NT Cambridge
    51-53
    United Kingdom
    Director
    Hills Road
    CB2 1NT Cambridge
    51-53
    United Kingdom
    United KingdomBritishCoo123101880001
    WEBB, Brendan Grant
    Hills Road
    CB2 1NT Cambridge
    51-53
    United Kingdom
    Director
    Hills Road
    CB2 1NT Cambridge
    51-53
    United Kingdom
    United KingdomBritishDirector225410450002

    Who are the persons with significant control of CEG UNW ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hills Road
    Cambridge
    51-53
    United Kingdom
    Jan 29, 2021
    Hills Road
    Cambridge
    51-53
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10055469
    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