CEG HOLDINGS LLP

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CEG HOLDINGS LLP

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Key Data

Status

Active

Company No.

OC348843

Incorporation date

22/09/2009

Size

Small

Classification

-

Contacts

Registered address

Registered address

Sloane Square House, 1 Holbein Place, London SW1W 8NSCopy
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Latest events (Record since 22/09/2009)
dot icon27/11/2025
Accounts for a small company made up to 2024-12-31
dot icon17/05/2025
Confirmation statement made on 2025-05-16 with no updates
dot icon25/11/2024
Full accounts made up to 2023-12-31
dot icon01/05/2024
Cessation of Jtc Trust Company Limited as a person with significant control on 2024-05-01
dot icon01/05/2024
Notification of Jtc Plc as a person with significant control on 2024-05-01
dot icon01/05/2024
Confirmation statement made on 2024-05-01 with no updates
dot icon24/04/2024
Cessation of Gerard Mikael Versteegh as a person with significant control on 2024-04-24
dot icon24/04/2024
Notification of Jtc Trust Company Limited as a person with significant control on 2024-04-24
dot icon24/04/2024
Confirmation statement made on 2024-04-24 with no updates
dot icon08/03/2024
Full accounts made up to 2022-12-31
dot icon20/04/2023
Notification of Gerard Mikael Versteegh as a person with significant control on 2016-04-06
dot icon20/04/2023
Confirmation statement made on 2023-04-20 with no updates
dot icon03/10/2022
Full accounts made up to 2021-12-31
dot icon07/04/2022
Confirmation statement made on 2022-04-07 with no updates
dot icon21/09/2021
Full accounts made up to 2020-12-31
dot icon20/05/2021
Confirmation statement made on 2021-04-11 with no updates
dot icon16/02/2021
Appointment of Dooba Finance (Uk) Limited as a member on 2021-02-11
dot icon16/02/2021
Termination of appointment of J. Kenny Services Limited as a member on 2021-02-11
dot icon16/12/2020
Full accounts made up to 2019-12-31
dot icon18/05/2020
Confirmation statement made on 2020-04-11 with no updates
dot icon07/08/2019
Full accounts made up to 2018-12-31
dot icon12/04/2019
Confirmation statement made on 2019-04-11 with no updates
dot icon05/07/2018
Full accounts made up to 2017-12-31
dot icon11/04/2018
Confirmation statement made on 2018-04-11 with no updates
dot icon20/07/2017
Accounts for a small company made up to 2016-12-31
dot icon05/04/2017
Confirmation statement made on 2017-04-01 with updates
dot icon31/10/2016
Termination of appointment of J. Scott Services Limited as a member on 2016-10-26
dot icon13/09/2016
Full accounts made up to 2015-12-31
dot icon04/04/2016
Annual return made up to 2016-04-01
dot icon06/11/2015
Full accounts made up to 2014-12-31
dot icon06/10/2015
Annual return made up to 2015-09-22
dot icon07/10/2014
Annual return made up to 2014-09-22
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon26/06/2014
Appointment of Swedia Capital Ab as a member
dot icon04/10/2013
Full accounts made up to 2012-12-31
dot icon26/09/2013
Annual return made up to 2013-09-22
dot icon03/10/2012
Annual return made up to 2012-09-22
dot icon05/04/2012
Full accounts made up to 2011-12-31
dot icon02/04/2012
Member's details changed for J. Kenny Services Limited on 2012-04-02
dot icon02/04/2012
Member's details changed for J. Scott Services Limited on 2012-04-02
dot icon02/04/2012
Member's details changed for A. Woods Services Limited on 2012-04-02
dot icon02/04/2012
Registered office address changed from the Broadgate Tower Third Floor, 20 Primrose Street London EC2A 2RS on 2012-04-02
dot icon19/10/2011
Annual return made up to 2011-09-22
dot icon06/05/2011
Termination of appointment of G. Wilson Services Limited as a member
dot icon14/04/2011
Full accounts made up to 2010-12-31
dot icon13/10/2010
Annual return made up to 2010-09-22
dot icon13/10/2010
Member's details changed for J. Kenny Services Limited on 2010-09-21
dot icon13/10/2010
Member's details changed for A. Woods Services Limited on 2010-09-21
dot icon13/10/2010
Member's details changed for J. Scott Services Limited on 2010-09-21
dot icon13/10/2010
Member's details changed for G. Wilson Services Limited on 2010-09-21
dot icon13/10/2010
Member's details changed for Dooba Properties Limited on 2010-09-19
dot icon20/07/2010
Full accounts made up to 2009-12-31
dot icon17/05/2010
Appointment of Dooba Properties Limited as a member
dot icon22/04/2010
Termination of appointment of Dooba Holdings Limited as a member
dot icon25/10/2009
Current accounting period shortened from 2010-09-30 to 2009-12-31
dot icon22/09/2009
Incorporation document\certificate of incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWEDIA CAPITAL AB
LLP Designated Member
27/05/2014 - Present
-
DOOBA PROPERTIES LIMITED
LLP Designated Member
18/03/2010 - Present
2
A. WOODS SERVICES LIMITED
LLP Designated Member
22/09/2009 - Present
-
DOOBA FINANCE (UK) LIMITED
LLP Designated Member
11/02/2021 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CEG HOLDINGS LLP

CEG HOLDINGS LLP is an(a) Active company incorporated on 22/09/2009 with the registered office located at Sloane Square House, 1 Holbein Place, London SW1W 8NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEG HOLDINGS LLP?

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CEG HOLDINGS LLP is currently Active. It was registered on 22/09/2009 .

Where is CEG HOLDINGS LLP located?

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CEG HOLDINGS LLP is registered at Sloane Square House, 1 Holbein Place, London SW1W 8NS.

What is the latest filing for CEG HOLDINGS LLP?

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The latest filing was on 27/11/2025: Accounts for a small company made up to 2024-12-31.