CEGAL LIMITED

Register to unlock more data on OkredoRegister

CEGAL LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06426895

Incorporation date

14/11/2007

Size

Medium

Contacts

Registered address

Registered address

4 Ac Court, High Street, Thames Ditton KT7 0SRCopy
copy info iconCopy
See on map
Latest events (Record since 14/11/2007)
dot icon25/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon09/06/2025
Accounts for a medium company made up to 2024-12-31
dot icon26/02/2025
Appointment of Mr Christopher Ian Cartwright as a director on 2025-01-06
dot icon26/02/2025
Termination of appointment of Randi Elise Pettersen Navarro as a director on 2025-02-26
dot icon17/12/2024
Confirmation statement made on 2024-11-14 with no updates
dot icon04/06/2024
Full accounts made up to 2023-12-31
dot icon01/05/2024
Appointment of Miss Randi Elise Pettersen Navarro as a director on 2024-04-30
dot icon30/04/2024
Termination of appointment of Mitchell William Sutherland as a director on 2024-04-30
dot icon15/03/2024
Resolutions
dot icon15/03/2024
Memorandum and Articles of Association
dot icon15/03/2024
Registration of charge 064268950002, created on 2024-03-14
dot icon07/03/2024
Cessation of Cegal As as a person with significant control on 2017-12-07
dot icon07/03/2024
Notification of a person with significant control statement
dot icon22/02/2024
Cessation of Cegal Geoscience As as a person with significant control on 2017-12-07
dot icon22/02/2024
Notification of Cegal As as a person with significant control on 2017-12-07
dot icon18/12/2023
Confirmation statement made on 2023-11-14 with no updates
dot icon22/05/2023
Accounts for a small company made up to 2022-12-31
dot icon03/01/2023
Confirmation statement made on 2022-11-14 with no updates
dot icon01/12/2022
Termination of appointment of Anny Erfjord as a secretary on 2022-10-31
dot icon01/12/2022
Appointment of Mr Trym Gudmundsen as a director on 2022-11-20
dot icon09/11/2022
Satisfaction of charge 1 in full
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
dot icon16/08/2022
Change of details for Cegal Geoscience As as a person with significant control on 2016-11-14
dot icon01/12/2021
Confirmation statement made on 2021-11-14 with no updates
dot icon15/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/01/2021
Confirmation statement made on 2020-11-14 with no updates
dot icon14/10/2020
Registered office address changed from Two Furlongs Portsmouth Road Esher Surrey KT10 9AA England to 4 Ac Court High Street Thames Ditton KT7 0SR on 2020-10-14
dot icon23/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/03/2020
Termination of appointment of Jan Egil Fivelstad as a director on 2019-12-31
dot icon19/11/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/11/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/02/2018
Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD to Two Furlongs Portsmouth Road Esher Surrey KT10 9AA on 2018-02-20
dot icon20/11/2017
Confirmation statement made on 2017-11-14 with no updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon25/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/12/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon05/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/05/2015
Certificate of change of name
dot icon05/01/2015
Annual return made up to 2014-11-14 with full list of shareholders
dot icon30/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/12/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon17/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon21/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon07/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/05/2012
Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 2012-05-09
dot icon12/12/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon25/10/2011
Particulars of a mortgage or charge / charge no: 1
dot icon10/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/12/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon05/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/02/2010
Annual return made up to 2009-11-14 with full list of shareholders
dot icon03/02/2010
Director's details changed for Jan Egil Fivelstad on 2009-10-01
dot icon03/02/2010
Director's details changed for Mitchell William Sutherland on 2009-10-01
dot icon02/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/01/2009
Return made up to 14/11/08; full list of members
dot icon31/07/2008
Registered office changed on 31/07/2008 from bridge house, 43-45 high street weybridge surrey KT13 8BB
dot icon22/01/2008
Accounting reference date extended from 30/11/08 to 31/12/08
dot icon14/11/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon10 *

* during past year

Number of employees

70
2022
change arrow icon+153.56 % *

* during past year

Cash in Bank

£1,450,263.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
60
3.29M
-
0.00
571.96K
-
2022
70
4.22M
-
0.00
1.45M
-
2022
70
4.22M
-
0.00
1.45M
-

Employees

2022

Employees

70 Ascended17 % *

Net Assets(GBP)

4.22M £Ascended28.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.45M £Ascended153.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Erfjord, Anny
Secretary
14/11/2007 - 31/10/2022
-
Gudmundsen, Trym
Director
20/11/2022 - Present
2
Cartwright, Christopher Ian
Director
06/01/2025 - Present
1
Sutherland, Mitchell William
Director
14/11/2007 - 30/04/2024
2
Navarro, Randi Elise Pettersen
Director
30/04/2024 - 26/02/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

3,653
AINSTY TIMBER MARKETING LIMITEDBellwood House Minskip Road, Boroughbridge, York YO51 9HY
Active

Category:

Silviculture and other forestry activities

Comp. code:

01457867

Reg. date:

30/10/1979

Turnover:

-

No. of employees:

88
ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

Reg. date:

27/05/2010

Turnover:

-

No. of employees:

79
AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL
Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI021745

Reg. date:

06/07/1988

Turnover:

-

No. of employees:

82
BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

Turnover:

-

No. of employees:

75
ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC106757

Reg. date:

17/09/1987

Turnover:

-

No. of employees:

72

Description

copy info iconCopy

About CEGAL LIMITED

CEGAL LIMITED is an(a) Active company incorporated on 14/11/2007 with the registered office located at 4 Ac Court, High Street, Thames Ditton KT7 0SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 70 according to last financial statements.

Frequently Asked Questions

What is the current status of CEGAL LIMITED?

toggle

CEGAL LIMITED is currently Active. It was registered on 14/11/2007 .

Where is CEGAL LIMITED located?

toggle

CEGAL LIMITED is registered at 4 Ac Court, High Street, Thames Ditton KT7 0SR.

What does CEGAL LIMITED do?

toggle

CEGAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CEGAL LIMITED have?

toggle

CEGAL LIMITED had 70 employees in 2022.

What is the latest filing for CEGAL LIMITED?

toggle

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-14 with no updates.