CEG PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02354796

Incorporation date

03/03/1989

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1989)

17/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (2 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (53 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (20 pages)

14/05/2025

Director's details changed for Mr Ruolei Niu on 2025-05-14

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

30/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

23/10/2024

Accounts for a small company made up to 2023-08-31

View PDF (25 pages)

20/08/2024

Termination of appointment of Christopher Alan James Stacey as a director on 2024-08-18

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

24/01/2024

Appointment of Mr Hongru Zhou as a director on 2024-01-10

View PDF (2 pages)

24/01/2024

Appointment of Mr Feng Zhou as a director on 2024-01-10

View PDF (2 pages)

30/10/2023

Accounts for a small company made up to 2022-08-31

View PDF (24 pages)

06/04/2023

Termination of appointment of Junli He as a director on 2023-04-04

View PDF (1 pages)

06/04/2023

Termination of appointment of Dong Mei Li as a director on 2023-04-04

View PDF (1 pages)

06/04/2023

Appointment of Mr Ruolei Niu as a director on 2023-04-04

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

25/08/2022

Accounts for a small company made up to 2021-08-31

View PDF (22 pages)

13/04/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

13/04/2022

Director's details changed for Mr Christopher Alan James Stacey on 2022-04-12

View PDF (2 pages)

13/04/2022

Director's details changed for Mr Junli He on 2022-04-12

View PDF (2 pages)

01/10/2021

Registered office address changed from Elizabeth House High Street Chesterton Cambridge CB4 1NQ England to Suites 6-7 the Turvill Building Old Swiss 149 Cherry Hinton Road Cambridge CB1 7BX on 2021-10-01

View PDF (1 pages)

25/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

11/03/2021

Accounts for a small company made up to 2020-08-31

View PDF (23 pages)

19/11/2020

Director's details changed for Mr Junli He on 2020-09-01

View PDF (2 pages)

18/11/2020

Director's details changed for Mr Christopher Alan James Stacey on 2020-09-01

View PDF (2 pages)

18/11/2020

Director's details changed for Mr Junil He on 2020-09-01

View PDF (2 pages)

03/11/2020

Appointment of Ms Dong Mei Li as a director on 2020-09-01

View PDF (2 pages)

03/11/2020

Appointment of Mr Junil He as a director on 2020-09-01

View PDF (2 pages)

03/11/2020

Registered office address changed from 50-60 Station Road Cambridge Cambridgeshire CB1 2JH United Kingdom to Elizabeth House High Street Chesterton Cambridge CB4 1NQ on 2020-11-03

View PDF (1 pages)

02/09/2020

Accounts for a small company made up to 2019-08-31

View PDF (19 pages)

22/05/2020

Termination of appointment of David Incesu Newton as a director on 2020-03-31

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (4 pages)

09/03/2020

Change of details for Cats Colleges Holdings Limited as a person with significant control on 2019-03-31

View PDF (2 pages)

18/11/2019

Director's details changed for David Incesu Newton on 2019-10-01

View PDF (2 pages)

18/11/2019

Director's details changed for Christopher Alan James Stacey on 2019-10-01

View PDF (2 pages)

01/10/2019

Registered office address changed from Kett House Station Road Cambridge CB1 2JH to 50-60 Station Road Cambridge Cambridgeshire CB1 2JH on 2019-10-01

View PDF (1 pages)

25/07/2019

Termination of appointment of Brendan Grant Webb as a director on 2019-07-05

View PDF (1 pages)

25/07/2019

Termination of appointment of Philip Leslie Symes as a director on 2019-07-05

View PDF (1 pages)

25/07/2019

Termination of appointment of Michael Ioakimides as a director on 2019-07-05

View PDF (1 pages)

17/07/2019

Satisfaction of charge 023547960020 in full

View PDF (1 pages)

17/07/2019

Satisfaction of charge 023547960021 in full

View PDF (1 pages)

12/07/2019

Termination of appointment of Elizabeth Ruth Armstrong as a director on 2019-07-02

View PDF (1 pages)

05/07/2019

Satisfaction of charge 15 in full

View PDF (4 pages)

02/07/2019

Notification of Cats Colleges Holdings Limited as a person with significant control on 2019-03-31

View PDF (2 pages)

02/07/2019

Cessation of Cambridge Education Group Limited as a person with significant control on 2019-03-31

View PDF (1 pages)

25/06/2019

Appointment of Christopher Alan James Stacey as a director on 2019-06-11

View PDF (2 pages)

21/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (16 pages)

01/04/2019

Appointment of David Incesu Newton as a director on 2019-03-21

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

05/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (20 pages)

10/05/2018

Appointment of Mr Philip Leslie Symes as a director on 2018-04-09

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

12/03/2018

Termination of appointment of Harshitkumar Viryashchandra Shah as a director on 2018-01-29

View PDF (1 pages)

13/01/2018

Part of the property or undertaking has been released and no longer forms part of charge 023547960020

View PDF (5 pages)

13/01/2018

Part of the property or undertaking has been released and no longer forms part of charge 023547960021

View PDF (5 pages)

23/12/2017

Part of the property or undertaking has been released and no longer forms part of charge 023547960021

View PDF (5 pages)

23/12/2017

Part of the property or undertaking has been released and no longer forms part of charge 023547960020

View PDF (5 pages)

16/12/2017

Part of the property or undertaking has been released and no longer forms part of charge 023547960020

View PDF (5 pages)

16/12/2017

Part of the property or undertaking has been released and no longer forms part of charge 023547960021

View PDF (5 pages)

06/06/2017

Accounts for a small company made up to 2016-08-31

View PDF (23 pages)

07/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

23/02/2017

Appointment of Brendan Grant Webb as a director on 2017-01-17

View PDF (2 pages)

07/07/2016

Auditor's resignation

View PDF (1 pages)

28/06/2016

Termination of appointment of Mark Stanton as a director on 2016-06-17

View PDF (1 pages)

28/06/2016

Termination of appointment of Mark Stanton as a secretary on 2016-06-17

View PDF (1 pages)

28/06/2016

Termination of appointment of Fergus Stuart Brownlee as a director on 2016-06-20

View PDF (1 pages)

22/06/2016

Appointment of Michael Ioakimides as a director on 2016-06-16

View PDF (2 pages)

08/06/2016

Full accounts made up to 2015-08-31

View PDF (17 pages)

16/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (8 pages)

12/09/2015

Director's details changed for Mr Harshitkumar Viryashchandra Shah on 2014-10-28

View PDF (2 pages)

11/09/2015

Director's details changed for Mark Stanton on 2010-09-13

View PDF (2 pages)

11/09/2015

Secretary's details changed for Mark Stanton on 2010-09-13

View PDF (1 pages)

11/09/2015

Director's details changed for Fergus Stuart Brownlee on 2010-09-13

View PDF (2 pages)

25/03/2015

Full accounts made up to 2014-08-31

View PDF (17 pages)

11/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (8 pages)

06/11/2014

Termination of appointment of Jennifer Natalie Kyndon Phillips as a director on 2014-10-31

View PDF (1 pages)

27/10/2014

Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 2014-10-22

View PDF (2 pages)

23/04/2014

Total exemption full accounts made up to 2013-08-31

View PDF (17 pages)

27/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (8 pages)

09/01/2014

Resolutions

View PDF (15 pages)

08/01/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

08/01/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

08/01/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

23/12/2013

Appointment of Jennifer Natalie Kyndon Phillips as a director

View PDF (2 pages)

23/12/2013

Registration of charge 023547960020

View PDF (66 pages)

23/12/2013

Registration of charge 023547960021

View PDF (13 pages)

18/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

18/12/2013

Satisfaction of charge 17 in full

View PDF (4 pages)

18/12/2013

Satisfaction of charge 19 in full

View PDF (4 pages)

18/12/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

18/12/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

18/12/2013

Satisfaction of charge 16 in full

View PDF (4 pages)

18/12/2013

Satisfaction of charge 18 in full

View PDF (4 pages)

18/12/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

18/12/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

18/12/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

18/12/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

18/12/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

18/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

18/12/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

14/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (7 pages)

21/02/2013

Full accounts made up to 2012-08-31

View PDF (17 pages)

23/03/2012

Full accounts made up to 2011-08-31

View PDF (17 pages)

22/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (7 pages)

16/03/2012

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

09/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (7 pages)

02/02/2011

Full accounts made up to 2010-08-31

View PDF (18 pages)

14/09/2010

Registered office address changed from Cambridge Education Group Ltd 3Rd Floor Sidney House Sussex Street Cambridge CB1 1PE on 2010-09-14

View PDF (1 pages)

29/05/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

08/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

19/02/2010

Full accounts made up to 2009-08-31

View PDF (19 pages)

29/06/2009

Full accounts made up to 2008-08-31

View PDF (20 pages)

10/03/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

21/10/2008

Appointment terminated director mohamed elmahrouki

View PDF (1 pages)

15/10/2008

Appointment terminated director nicholas golding

View PDF (1 pages)

08/08/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (3 pages)

09/05/2008

Full accounts made up to 2007-08-31

View PDF (20 pages)

21/04/2008

Director's change of particulars / fergus brownlee / 28/03/2008

View PDF (1 pages)

11/04/2008

Return made up to 03/03/08; full list of members

View PDF (7 pages)

31/01/2008

Memorandum and Articles of Association

View PDF (15 pages)

11/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

10/10/2007

Certificate of change of name

View PDF (2 pages)

06/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2007

Accounting reference date shortened from 31/12/07 to 31/08/07

View PDF (1 pages)

13/07/2007

Director's particulars changed

View PDF (1 pages)

13/07/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Return made up to 03/03/07; full list of members

View PDF (5 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

25/05/2007

New secretary appointed

View PDF (2 pages)

25/05/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

New secretary appointed

View PDF (2 pages)

23/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

New director appointed

View PDF (2 pages)

17/04/2007

Resolutions

View PDF (0 pages)

17/04/2007

Resolutions

View PDF (9 pages)

10/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

New director appointed

View PDF (2 pages)

04/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

07/12/2006

Secretary's particulars changed

View PDF (1 pages)

05/12/2006

Return made up to 03/03/06; full list of members; amend

View PDF (12 pages)

05/12/2006

Return made up to 03/03/05; full list of members; amend

View PDF (13 pages)

15/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (38 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

Return made up to 03/03/06; full list of members

View PDF (6 pages)

02/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (36 pages)

09/06/2005

New director appointed

View PDF (2 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

15/04/2005

Return made up to 03/03/05; full list of members

View PDF (6 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Return made up to 03/03/04; full list of members

View PDF (15 pages)

15/03/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

04/03/2004

Secretary's particulars changed

View PDF (1 pages)

10/02/2004

Div 20/05/03

View PDF (1 pages)

10/02/2004

Ad 20/05/03--------- £ si [email protected]=162450 £ ic 18050/180500

View PDF (4 pages)

10/02/2004

Resolutions

View PDF (0 pages)

10/02/2004

Resolutions

View PDF (0 pages)

10/02/2004

Resolutions

View PDF (0 pages)

10/02/2004

Resolutions

View PDF (2 pages)

10/02/2004

£ nc 18050/200600 20/05/03

View PDF (1 pages)

12/11/2003

Amended group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

12/11/2003

Amended group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

12/11/2003

Amended group of companies' accounts made up to 2000-08-31

View PDF (24 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

12/06/2003

Memorandum and Articles of Association

View PDF (18 pages)

04/04/2003

Return made up to 03/03/03; full list of members

View PDF (15 pages)

18/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

22/08/2002

Registered office changed on 22/08/02 from: francis house 112 hills road cambridge cambridgeshire CB2 1PH

View PDF (1 pages)

10/04/2002

Return made up to 03/03/02; full list of members

View PDF (13 pages)

04/01/2002

New director appointed

View PDF (2 pages)

04/01/2002

New director appointed

View PDF (2 pages)

17/07/2001

Accounting reference date extended from 30/08/01 to 31/12/01

View PDF (1 pages)

21/03/2001

Return made up to 03/03/01; full list of members

View PDF (12 pages)

01/02/2001

Full group accounts made up to 2000-08-31

View PDF (24 pages)

08/06/2000

Full group accounts made up to 1999-08-31

View PDF (25 pages)

22/03/2000

Return made up to 03/03/00; full list of members

View PDF (13 pages)

31/03/1999

Return made up to 03/03/99; full list of members

View PDF (14 pages)

12/01/1999

Full group accounts made up to 1998-08-31

View PDF (24 pages)

06/10/1998

New secretary appointed

View PDF (2 pages)

06/10/1998

Secretary resigned

View PDF (1 pages)

05/10/1998

Accounting reference date extended from 30/04/98 to 30/08/98

View PDF (1 pages)

02/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/08/1998

Accounting reference date shortened from 31/07/98 to 30/04/98

View PDF (1 pages)

30/07/1998

Certificate of change of name

View PDF (2 pages)

15/04/1998

Return made up to 03/03/98; no change of members

View PDF (6 pages)

13/03/1998

Registered office changed on 13/03/98 from: 13/14 round church street cambridge CB5 8AD

View PDF (1 pages)

16/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

26/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

Return made up to 03/03/97; no change of members

View PDF (6 pages)

21/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (9 pages)

01/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1996

New director appointed

View PDF (3 pages)

02/04/1996

Return made up to 03/03/96; full list of members

View PDF (10 pages)

02/04/1996

Location of register of members

View PDF (1 pages)

02/04/1996

Location of debenture register

View PDF (1 pages)

05/03/1996

Full accounts made up to 1995-07-31

View PDF (10 pages)

09/04/1995

New director appointed

View PDF (4 pages)

09/04/1995

New director appointed

View PDF (2 pages)

09/04/1995

New director appointed

View PDF (4 pages)

09/04/1995

New director appointed

View PDF (2 pages)

09/04/1995

New director appointed

View PDF (2 pages)

09/04/1995

Ad 05/04/95--------- £ si [email protected]=400 £ ic 17650/18050

View PDF (2 pages)

09/04/1995

Ad 05/04/95--------- £ si [email protected]=2350 £ ic 15300/17650

View PDF (2 pages)

09/04/1995

Nc inc already adjusted 05/04/95

View PDF (1 pages)

09/04/1995

Conve 05/04/95

View PDF (1 pages)

09/04/1995

Resolutions

View PDF (11 pages)

09/04/1995

Resolutions

View PDF (2 pages)

09/04/1995

Resolutions

View PDF (1 pages)

09/04/1995

Resolutions

View PDF (2 pages)

09/04/1995

Memorandum and Articles of Association

View PDF (10 pages)

09/04/1995

Particulars of contract relating to shares

View PDF (4 pages)

09/04/1995

Ad 05/04/95--------- £ si [email protected]=15147 £ ic 153/15300

View PDF (2 pages)

09/04/1995

Nc inc already adjusted 05/04/95

View PDF (1 pages)

09/04/1995

S-div 05/04/95

View PDF (1 pages)

09/04/1995

Resolutions

View PDF (1 pages)

09/04/1995

Resolutions

View PDF (1 pages)

09/04/1995

Resolutions

View PDF (2 pages)

07/04/1995

Full accounts made up to 1994-07-31

View PDF (20 pages)

15/03/1995

Return made up to 03/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

15/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1994

Accounting reference date shortened from 31/08 to 31/07

View PDF (1 pages)

14/04/1994

Return made up to 03/03/94; full list of members

View PDF (5 pages)

25/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1994

Accounts for a small company made up to 1993-08-31

View PDF (9 pages)

26/10/1993

Particulars of contract relating to shares

View PDF (3 pages)

26/10/1993

Ad 28/06/93--------- £ si 3@1

View PDF (2 pages)

14/09/1993

Ad 28/06/93--------- £ si 3@1=3 £ ic 150/153

View PDF (2 pages)

29/06/1993

Accounts for a small company made up to 1992-08-31

View PDF (9 pages)

14/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1993

Director's particulars changed

View PDF (2 pages)

11/03/1993

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

11/03/1993

Return made up to 03/03/93; full list of members

View PDF (6 pages)

08/03/1993

Certificate of change of name

View PDF (3 pages)

03/06/1992

Full accounts made up to 1991-08-31

View PDF (15 pages)

10/04/1992

Return made up to 03/03/92; no change of members

View PDF (6 pages)

23/01/1992

Return made up to 17/09/91; no change of members

View PDF (6 pages)

30/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1991

Accounts for a small company made up to 1990-08-31

View PDF (7 pages)

15/05/1991

Miscellaneous

View PDF (2 pages)

13/05/1991

Return made up to 17/09/90; full list of members; amend

View PDF (4 pages)

31/10/1990

Return made up to 17/09/90; full list of members

View PDF (6 pages)

06/08/1990

Memorandum and Articles of Association

View PDF (23 pages)

06/08/1990

Resolutions

View PDF (0 pages)

06/08/1990

Resolutions

View PDF (1 pages)

06/08/1990

Ad 16/07/90--------- £ si 2@1=2 £ ic 150/152

View PDF (2 pages)

27/02/1990

Ad 09/02/90--------- £ si 75@1=75 £ ic 75/150

View PDF (0 pages)

27/02/1990

Ad 16/02/90--------- £ si 72@1=72 £ ic 3/75

View PDF (0 pages)

13/09/1989

Memorandum and Articles of Association

View PDF (18 pages)

13/09/1989

Resolutions

View PDF (18 pages)

02/08/1989

Resolutions

View PDF (3 pages)

02/08/1989

Wd 24/07/89 ad 19/07/89--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

02/08/1989

Accounting reference date notified as 31/08

View PDF (0 pages)

01/08/1989

Certificate of change of name

View PDF (3 pages)

09/05/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

09/05/1989

Director resigned;new director appointed

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09/05/1989

Registered office changed on 09/05/89 from: 2 baches street london N1 6UB

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03/03/1989

Incorporation

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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

31/08/2024

Next confirmation date

09/03/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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
Stacey, Christopher Alan James	Director	11/06/2019 - 18/08/2024	25
Zhou, Feng	Director	10/01/2024 - Present	26
Warshaw, Stephen Burford	Director	22/02/2007 - 16/03/2007	36
Shah, Harshitkumar Viryashchandra	Director	22/10/2014 - 29/01/2018	112
He, Junli	Director	01/09/2020 - 04/04/2023	19

Persons with Significant Control

No PSC data available.

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Description

About CEG PROPERTIES LIMITED

CEG PROPERTIES LIMITED is an(a) Active company incorporated on 03/03/1989 with the registered office located at Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge CB1 7BX. There are currently 3 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 PROPERTIES LIMITED?

CEG PROPERTIES LIMITED is currently Active. It was registered on 03/03/1989 .

Where is CEG PROPERTIES LIMITED located?

CEG PROPERTIES LIMITED is registered at Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge CB1 7BX.

What does CEG PROPERTIES LIMITED do?

CEG PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CEG PROPERTIES LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-09 with no updates.