CEGA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01117127

Incorporation date

07/06/1973

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1973)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

08/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

16/04/2025

Registration of charge 011171270022, created on 2025-04-11

View PDF (84 pages)

22/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

08/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

14/11/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

09/10/2023

Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-09

View PDF (1 pages)

09/10/2023

Secretary's details changed for Charles Taylor Administration Services Limited on 2023-10-09

View PDF (1 pages)

09/10/2023

Change of details for Charles Taylor Insurance Services Limited as a person with significant control on 2023-10-09

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

08/03/2023

Director's details changed for Mr Neil Patrick Heasman on 2018-07-01

View PDF (2 pages)

18/11/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

12/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

26/07/2021

Registration of charge 011171270021, created on 2021-07-22

View PDF (85 pages)

22/07/2021

Satisfaction of charge 011171270020 in full

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (4 pages)

07/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

11/06/2021

Appointment of Mr Jody Robert Baker as a director on 2021-06-10

View PDF (2 pages)

11/06/2021

Termination of appointment of David Aidan Conway as a director on 2021-06-10

View PDF (1 pages)

03/12/2020

Termination of appointment of Muir Alastair Robertson as a director on 2020-10-31

View PDF (1 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

11/08/2020

Termination of appointment of Alistair John David Hardie as a director on 2020-07-31

View PDF (1 pages)

11/08/2020

Termination of appointment of Ivan John Keane as a director on 2020-07-31

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

02/04/2020

Registration of charge 011171270020, created on 2020-04-01

View PDF (88 pages)

12/03/2020

Satisfaction of charge 011171270018 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 011171270019 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 011171270017 in full

View PDF (4 pages)

05/03/2020

Notification of Charles Taylor Insurance Services Limited as a person with significant control on 2018-11-19

View PDF (2 pages)

05/03/2020

Cessation of Cega Solutions Limited as a person with significant control on 2018-11-19

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

31/10/2018

Registration of charge 011171270019, created on 2018-10-30

View PDF (66 pages)

18/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

12/07/2018

Secretary's details changed for Charles Taylor Administration Services Limited on 2018-04-11

View PDF (1 pages)

12/07/2018

Change of details for Cega Solutions Limited as a person with significant control on 2018-04-11

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

11/04/2018

Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA England to The Minster Building 21 Mincing Lane London EC3R 7AG on 2018-04-11

View PDF (1 pages)

07/11/2017

Director's details changed for Mr Neil Patrick Heasman on 2017-08-15

View PDF (2 pages)

01/11/2017

Notification of Cega Solutions Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/10/2017

Registration of charge 011171270018, created on 2017-10-13

View PDF (66 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

30/03/2017

Appointment of Mr David Aidan Conway as a director on 2017-03-30

View PDF (2 pages)

30/03/2017

Termination of appointment of Warwick Norman Hoddy as a director on 2017-03-10

View PDF (1 pages)

16/08/2016

Registration of charge 011171270017, created on 2016-08-09

View PDF (9 pages)

01/08/2016

Appointment of Mr Muir Alastair Robertson as a director on 2016-07-25

View PDF (2 pages)

01/08/2016

Appointment of Mr Neil Patrick Heasman as a director on 2016-07-25

View PDF (2 pages)

01/08/2016

Appointment of Mr Warwick Norman Hoddy as a director on 2016-07-25

View PDF (2 pages)

01/08/2016

Appointment of Mr Alistair John David Hardie as a director on 2016-07-25

View PDF (2 pages)

28/07/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

28/07/2016

Satisfaction of charge 011171270015 in full

View PDF (1 pages)

28/07/2016

Satisfaction of charge 011171270016 in full

View PDF (1 pages)

27/07/2016

Termination of appointment of Warwick Norman Hoddy as a director on 2016-07-25

View PDF (1 pages)

27/07/2016

Termination of appointment of Muir Alastair Robertson as a director on 2016-07-25

View PDF (1 pages)

27/07/2016

Termination of appointment of Alistair John David Hardie as a director on 2016-07-25

View PDF (1 pages)

27/07/2016

Termination of appointment of Warwick Norman Hoddy as a secretary on 2016-07-25

View PDF (1 pages)

27/07/2016

Termination of appointment of Neil Patrick Heasman as a director on 2016-07-25

View PDF (1 pages)

27/07/2016

Appointment of Mr Ivan John Keane as a director on 2016-07-25

View PDF (2 pages)

27/07/2016

Registered office address changed from Funtington Park Cheesmans Lane Funtington Chichester West Sussex PO18 8UE to Standard House 12-13 Essex Street London WC2R 3AA on 2016-07-27

View PDF (1 pages)

27/07/2016

Satisfaction of charge 011171270014 in full

View PDF (1 pages)

26/07/2016

Appointment of Charles Taylor Administration Services Limited as a secretary on 2016-07-25

View PDF (2 pages)

26/07/2016

Termination of appointment of Alan Robert Kinnear as a director on 2016-07-25

View PDF (1 pages)

26/07/2016

Termination of appointment of David Edward Holland as a director on 2016-07-25

View PDF (1 pages)

26/07/2016

Termination of appointment of Graham Alastair Ponsford as a director on 2016-07-25

View PDF (1 pages)

26/07/2016

Termination of appointment of Clive Edwin Ponsford as a director on 2016-07-25

View PDF (1 pages)

14/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (8 pages)

13/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

01/06/2016

Termination of appointment of Geoffrey Edward Tyler as a director on 2016-05-31

View PDF (1 pages)

20/10/2015

Appointment of Mr Alan Robert Kinnear as a director on 2015-10-01

View PDF (2 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

20/08/2015

Appointment of Mr Neil Patrick Heasman as a director on 2015-07-01

View PDF (2 pages)

17/08/2015

Appointment of Mr Geoffrey Edward Tyler as a director on 2015-07-01

View PDF (2 pages)

17/08/2015

Appointment of Dr David Edward Holland as a director on 2015-07-01

View PDF (2 pages)

17/08/2015

Appointment of Mr Muir Alastair Robertson as a director on 2015-07-01

View PDF (2 pages)

11/08/2015

Director's details changed for Mr Clive Edwin Ponsford on 2015-08-07

View PDF (2 pages)

16/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (7 pages)

16/07/2015

Register inspection address has been changed from C/O Wise & Co Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Funtington Park Cheesemans Lane Hambrook Chichester West Sussex PO18 8UE

View PDF (1 pages)

16/07/2015

Register(s) moved to registered office address Funtington Park Cheesmans Lane Funtington Chichester West Sussex PO18 8UE

View PDF (1 pages)

15/07/2015

Resolutions

View PDF (10 pages)

15/07/2015

Resolutions

View PDF (7 pages)

08/07/2015

Registration of charge 011171270014, created on 2015-07-01

View PDF (9 pages)

08/07/2015

Registration of charge 011171270016, created on 2015-07-01

View PDF (9 pages)

08/07/2015

Registration of charge 011171270015, created on 2015-07-01

View PDF (9 pages)

30/06/2015

Satisfaction of charge 9 in full

View PDF (2 pages)

30/06/2015

Satisfaction of charge 11 in full

View PDF (2 pages)

30/01/2015

Appointment of Mr Alistair John David Hardie as a director on 2015-01-30

View PDF (2 pages)

16/12/2014

Auditor's resignation

View PDF (1 pages)

16/12/2014

Auditor's resignation

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (7 pages)

18/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

19/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

03/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (7 pages)

11/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

04/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (7 pages)

02/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

20/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (7 pages)

21/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

02/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (6 pages)

02/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/07/2010

Director's details changed for Mr Graham Alastair Ponsford on 2010-06-29

View PDF (2 pages)

02/07/2010

Director's details changed for Mr Warwick Norman Hoddy on 2010-06-29

View PDF (2 pages)

02/07/2010

Register inspection address has been changed

View PDF (1 pages)

14/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

30/06/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

30/06/2009

Director's change of particulars / graham ponsford / 30/06/2009

View PDF (1 pages)

20/02/2009

Declaration that part of the property/undertaking: released/ceased /both /charge no 9

View PDF (1 pages)

20/02/2009

Declaration that part of the property/undertaking: released/ceased /both /charge no 5

View PDF (1 pages)

20/02/2009

Declaration that part of the property/undertaking: released/ceased /both /charge no 11

View PDF (1 pages)

11/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

11/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

02/01/2009

Certificate of change of name

View PDF (2 pages)

06/08/2008

Registered office changed on 06/08/2008 from wey court west union road farnham surrey GU9 7PT england

View PDF (1 pages)

21/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

02/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

02/07/2008

Location of register of members

View PDF (1 pages)

02/07/2008

Location of debenture register

View PDF (1 pages)

02/07/2008

Registered office changed on 02/07/2008 from funtington park cheesmans lane funtington chichester west sussex PO18 8UE

View PDF (1 pages)

21/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2007

Return made up to 29/06/07; no change of members

View PDF (7 pages)

28/06/2007

Accounts for a medium company made up to 2006-12-31

View PDF (19 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2007

Director resigned

View PDF (1 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2006

Accounts for a medium company made up to 2005-12-31

View PDF (21 pages)

05/07/2006

Return made up to 29/06/06; full list of members

View PDF (8 pages)

09/05/2006

Registered office changed on 09/05/06 from: goodwood airfield chichester sussex PO18 0PH

View PDF (1 pages)

10/07/2005

Return made up to 29/06/05; full list of members

View PDF (8 pages)

07/07/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

11/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2004

Return made up to 29/06/04; full list of members

View PDF (8 pages)

25/02/2004

Memorandum and Articles of Association

View PDF (10 pages)

09/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/2003

Director's particulars changed

View PDF (1 pages)

08/07/2003

Return made up to 29/06/03; full list of members

View PDF (8 pages)

17/06/2003

Accounts for a medium company made up to 2002-12-31

View PDF (21 pages)

03/06/2003

Resolutions

View PDF (1 pages)

09/04/2003

Location of register of members

View PDF (1 pages)

09/04/2003

Location of debenture register

View PDF (1 pages)

05/07/2002

Return made up to 29/06/02; full list of members

View PDF (8 pages)

30/05/2002

Accounts for a medium company made up to 2001-12-31

View PDF (20 pages)

05/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2000

Director's particulars changed

View PDF (1 pages)

06/07/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

12/06/2000

Accounts for a medium company made up to 1999-12-31

View PDF (19 pages)

26/07/1999

Director's particulars changed

View PDF (1 pages)

12/07/1999

Return made up to 29/06/99; full list of members

View PDF (7 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/1999

Accounts for a medium company made up to 1998-12-31

View PDF (19 pages)

20/01/1999

£ ic 97593/1000 30/12/98 £ sr 96593@1=96593

View PDF (1 pages)

03/07/1998

Return made up to 29/06/98; full list of members

View PDF (7 pages)

18/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

24/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

24/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1997

Return made up to 29/06/97; full list of members

View PDF (7 pages)

16/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/1996

Return made up to 29/06/96; full list of members

View PDF (7 pages)

17/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

19/07/1995

Return made up to 29/06/95; full list of members

View PDF (8 pages)

13/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

14/07/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

28/06/1994

Return made up to 29/06/94; full list of members

View PDF (7 pages)

24/06/1993

Return made up to 29/06/93; full list of members

View PDF (7 pages)

22/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

30/07/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

30/06/1992

Return made up to 29/06/92; full list of members

View PDF (7 pages)

25/02/1992

Director resigned

View PDF (0 pages)

29/08/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

19/07/1991

Return made up to 29/06/91; no change of members

View PDF (6 pages)

06/11/1990

Group accounts for a small company made up to 1989-12-31

View PDF (0 pages)

14/09/1990

Group accounts for a small company made up to 1988-12-31

View PDF (0 pages)

31/07/1990

Return made up to 29/06/90; full list of members

View PDF (7 pages)

06/09/1989

Registered office changed on 06/09/89 from: langton priory portsmouth rd guildford surrey GU2 5EH

View PDF (0 pages)

12/07/1989

Return made up to 02/06/89; full list of members

View PDF (6 pages)

24/02/1989

Return made up to 31/10/88; full list of members

View PDF (6 pages)

24/02/1989

Full group accounts made up to 1987-12-31

View PDF (0 pages)

22/02/1989

New secretary appointed

View PDF (0 pages)

22/02/1989

Secretary resigned

View PDF (0 pages)

22/02/1989

New director appointed

View PDF (0 pages)

27/10/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

27/10/1987

Return made up to 30/10/87; full list of members

View PDF (6 pages)

13/12/1986

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

03/11/1986

Return made up to 31/07/86; full list of members

View PDF (4 pages)

12/11/1980

Allotment of shares

View PDF (2 pages)

07/06/1973

Incorporation

View PDF (13 pages)

07/06/1973

Miscellaneous

View PDF (1 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

07/07/2026

Last change occurred

31/12/2024

Accounts

Full

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
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED	Corporate Secretary	25/07/2016 - Present	19
Keane, Ivan John	Director	25/07/2016 - 31/07/2020	73
Heasman, Neil Patrick	Director	25/07/2016 - Present	4
Baker, Jody Robert	Director	10/06/2021 - Present	3

Persons with Significant Control

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

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15/04/1996

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Description

About CEGA HOLDINGS LIMITED

CEGA HOLDINGS LIMITED is an(a) Active company incorporated on 07/06/1973 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7BB. 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 CEGA HOLDINGS LIMITED?

CEGA HOLDINGS LIMITED is currently Active. It was registered on 07/06/1973 .

Where is CEGA HOLDINGS LIMITED located?

CEGA HOLDINGS LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7BB.

What does CEGA HOLDINGS LIMITED do?

CEGA HOLDINGS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CEGA HOLDINGS LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.