CEG INVESTMENTS III LLP

Key Data

Status

Active

Company No.

OC373321

Incorporation date

13/03/2012

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/03/2012)

01/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (26 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

18/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (27 pages)

02/05/2024

Cessation of Gerard Mikael Versteegh as a person with significant control on 2024-05-02

View PDF (1 pages)

02/05/2024

Notification of Jtc Plc as a person with significant control on 2024-05-02

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

16/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (29 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2023

Termination of appointment of Veralda Ab as a member on 2022-09-13

View PDF (1 pages)

22/08/2023

Termination of appointment of Nunataq Ab as a member on 2023-02-13

View PDF (1 pages)

22/08/2023

Appointment of Veralda (Fl) Ag as a member on 2022-09-13

View PDF (2 pages)

22/08/2023

Appointment of Nunataq Ag as a member on 2023-02-13

View PDF (2 pages)

25/04/2023

Withdrawal of a person with significant control statement on 2023-04-25

View PDF (2 pages)

25/04/2023

Notification of Gerard Mikael Versteegh as a person with significant control on 2017-03-13

View PDF (2 pages)

25/04/2023

Notification of Karl Staffan Persson as a person with significant control on 2017-03-13

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

20/12/2022

Termination of appointment of Zimbrine Holding B.V. as a member on 2022-12-13

View PDF (1 pages)

20/12/2022

Appointment of Swedia Capital Ab as a member on 2022-12-13

View PDF (2 pages)

11/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (30 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

20/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

04/05/2021

Termination of appointment of Varenne Fastigheter 2011 Ab as a member on 2021-04-20

View PDF (1 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

18/05/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

18/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

28/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

18/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

17/01/2018

Member's details changed for Varenne Fastigheter 2010 Ab on 2012-06-28

View PDF (1 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

17/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (4 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

15/03/2016

Annual return made up to 2016-03-13

View PDF (6 pages)

04/03/2016

Member's details changed for Anders Strom Investerings Ab on 2015-05-30

View PDF (1 pages)

16/12/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

15/04/2015

Member's details changed for Windward Capital Ab on 2015-03-13

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-03-13

View PDF (6 pages)

28/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

25/03/2014

Annual return made up to 2014-03-13

View PDF (6 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

14/03/2013

Annual return made up to 2013-03-13

View PDF (6 pages)

11/12/2012

Termination of appointment of L'etoile Mysterieuse Ab as a member

View PDF (2 pages)

11/12/2012

Appointment of Anders Strom Investerings Ab as a member

View PDF (3 pages)

21/08/2012

Appointment of Varenne Fastigheter 2010 Ab as a member

View PDF (3 pages)

21/08/2012

Appointment of Windward Capital Ab as a member

View PDF (3 pages)

21/08/2012

Appointment of L'etoile Mysterieuse Ab as a member

View PDF (3 pages)

21/08/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (3 pages)

21/03/2012

Registered office address changed from the Broadgate Tower, Third Floor, 20 Primrose Street London EC2A 2RS on 2012-03-21

View PDF (2 pages)

13/03/2012

Incorporation of a limited liability partnership

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
DOOBA PROPERTIES LIMITED	LLP Designated Member	13/03/2012 - Present	2
ZIMBRINE HOLDINGS BV	LLP Designated Member	13/03/2012 - 13/12/2022	-
VERALDA (FL) AG	LLP Designated Member	13/09/2022 - Present	1
SWEDIA CAPITAL AB	LLP Designated Member	13/12/2022 - Present	1
NUNATAQ AG	LLP Designated Member	13/02/2023 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CEG INVESTMENTS III LLP

CEG INVESTMENTS III LLP is an(a) Active company incorporated on 13/03/2012 with the registered office located at C/O COMMERCIAL ESTATE GROUP LIMITED, 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 INVESTMENTS III LLP?

CEG INVESTMENTS III LLP is currently Active. It was registered on 13/03/2012 .

Where is CEG INVESTMENTS III LLP located?

CEG INVESTMENTS III LLP is registered at C/O COMMERCIAL ESTATE GROUP LIMITED, Sloane Square House, 1 Holbein Place, London SW1W 8NS.

What is the latest filing for CEG INVESTMENTS III LLP?

The latest filing was on 01/10/2025: Accounts for a small company made up to 2024-12-31.