CEGA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CEGA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CEGA HOLDINGS LIMITED was incorporated 50 years ago on 07/06/1973 and has the registered number: 01117127. The accounts status is FULL and accounts are next due on 30/09/2024.
CEGA HOLDINGS LIMITED was incorporated 50 years ago on 07/06/1973 and has the registered number: 01117127. The accounts status is FULL and accounts are next due on 30/09/2024.
CEGA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CEGA AVIATION LIMITED (until 02/01/2009)
CEGA AVIATION LIMITED (until 02/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL PATRICK HEASMAN | Aug 1969 | British | Director | 2016-07-25 | CURRENT |
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-07-25 | CURRENT | ||
MR JODY ROBERT BAKER | Apr 1976 | British | Director | 2021-06-10 | CURRENT |
MR WARWICK NORMAN HODDY | Jun 1955 | British | Secretary | 1999-06-01 UNTIL 2016-07-25 | RESIGNED |
EDWIN REGINALD PONSFORD | Mar 1920 | British | Secretary | RESIGNED | |
MR GEOFFREY EDWARD TYLER | Oct 1945 | British | Director | 2015-07-01 UNTIL 2016-05-31 | RESIGNED |
MR IVAN JOHN KEANE | Mar 1963 | British, | Director | 2016-07-25 UNTIL 2020-07-31 | RESIGNED |
MR MUIR ALASTAIR ROBERTSON | Oct 1965 | British | Director | 2015-07-01 UNTIL 2016-07-25 | RESIGNED |
MR MUIR ALASTAIR ROBERTSON | Oct 1965 | British | Director | 2016-07-25 UNTIL 2020-10-31 | RESIGNED |
EDWIN REGINALD PONSFORD | Mar 1920 | British | Director | RESIGNED | |
MR GRAHAM ALASTAIR PONSFORD | Jun 1959 | British | Director | RESIGNED | |
EDWIN REGINALD PONSFORD | Mar 1920 | British | Director | RESIGNED | |
MR CLIVE EDWIN PONSFORD | Jul 1948 | British | Director | RESIGNED | |
MR ALAN ROBERT KINNEAR | Jan 1958 | British | Director | 2015-10-01 UNTIL 2016-07-25 | RESIGNED |
MR WARWICK NORMAN HODDY | Jun 1955 | British | Director | 1999-06-01 UNTIL 2016-07-25 | RESIGNED |
DR DAVID EDWARD HOLLAND | Jul 1954 | British | Director | 2015-07-01 UNTIL 2016-07-25 | RESIGNED |
MR WARWICK NORMAN HODDY | Jun 1955 | British | Director | 2016-07-25 UNTIL 2017-03-10 | RESIGNED |
MR NEIL PATRICK HEASMAN | Aug 1969 | British | Director | 2015-07-01 UNTIL 2016-07-25 | RESIGNED |
MR ALISTAIR JOHN DAVID HARDIE | Feb 1964 | British | Director | 2015-01-30 UNTIL 2016-07-25 | RESIGNED |
MR ALISTAIR JOHN DAVID HARDIE | Feb 1964 | British | Director | 2016-07-25 UNTIL 2020-07-31 | RESIGNED |
MR DAVID AIDAN CONWAY | Sep 1963 | British | Director | 2017-03-30 UNTIL 2021-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charles Taylor Insurance Services Limited | 2018-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cega Solutions Limited | 2016-04-06 - 2018-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |