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CEIGEN LIMITED

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CEIGEN LIMITED

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Key Data

Status

Dissolved

Company No.

04233865

Incorporation date

13/06/2001

Size

Total Exemption Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

Registered address

Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JFCopy
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Latest events (Record since 13/06/2001)
dot icon29/12/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/09/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon27/05/2025
Liquidators' statement of receipts and payments to 2025-03-21
View PDF (22 pages)
dot icon18/07/2024
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-18
View PDF (3 pages)
dot icon26/06/2024
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-06-26
View PDF (3 pages)
dot icon22/05/2024
Liquidators' statement of receipts and payments to 2024-03-21
View PDF (24 pages)
dot icon23/05/2023
Liquidators' statement of receipts and payments to 2023-03-21
View PDF (25 pages)
dot icon20/05/2022
Liquidators' statement of receipts and payments to 2022-03-21
View PDF (28 pages)
dot icon31/03/2021
Registered office address changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2021-03-31
View PDF (2 pages)
dot icon31/03/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon31/03/2021
Resolutions
View PDF (1 pages)
dot icon31/03/2021
Statement of affairs
View PDF (8 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon04/06/2020
Confirmation statement made on 2020-05-29 with no updates
View PDF (3 pages)
dot icon12/11/2019
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon14/06/2019
Confirmation statement made on 2019-05-29 with no updates
View PDF (3 pages)
dot icon24/05/2019
Director's details changed for Mr Paul Andrew Oakes on 2019-05-24
View PDF (2 pages)
dot icon11/01/2019
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-29 with updates
View PDF (4 pages)
dot icon14/02/2018
Director's details changed for Mr Paul Andrew Oakes on 2018-02-14
View PDF (2 pages)
dot icon14/02/2018
Secretary's details changed for Mr Paul Andrew Oakes on 2018-02-14
View PDF (1 pages)
dot icon14/02/2018
Director's details changed for Mr Philip Robert Hall on 2018-02-14
View PDF (2 pages)
dot icon13/02/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon06/06/2017
Confirmation statement made on 2017-05-29 with updates
View PDF (5 pages)
dot icon22/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (9 pages)
dot icon09/06/2016
Annual return made up to 2016-05-29 with full list of shareholders
View PDF (7 pages)
dot icon14/04/2016
Sub-division of shares on 2016-03-23
View PDF (5 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (9 pages)
dot icon01/06/2015
Annual return made up to 2015-05-29 with full list of shareholders
View PDF (6 pages)
dot icon27/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (9 pages)
dot icon25/06/2014
Annual return made up to 2014-05-29 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (9 pages)
dot icon18/07/2013
Annual return made up to 2013-05-29 with full list of shareholders
View PDF (6 pages)
dot icon22/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (9 pages)
dot icon13/06/2012
Annual return made up to 2012-05-29 with full list of shareholders
View PDF (6 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (9 pages)
dot icon21/06/2011
Annual return made up to 2011-06-04 with full list of shareholders
View PDF (6 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon11/08/2010
Annual return made up to 2010-06-04 with full list of shareholders
View PDF (6 pages)
dot icon10/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon10/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon10/08/2010
Director's details changed for Paul Andrew Oakes on 2010-06-04
View PDF (2 pages)
dot icon10/08/2010
Director's details changed for Philip Robert Hall on 2010-06-04
View PDF (2 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon30/06/2009
Return made up to 04/06/09; full list of members
View PDF (4 pages)
dot icon04/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon14/08/2008
Return made up to 04/06/08; full list of members
View PDF (4 pages)
dot icon21/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon08/06/2007
Return made up to 04/06/07; full list of members
View PDF (2 pages)
dot icon16/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon20/06/2006
Return made up to 04/06/06; full list of members
View PDF (2 pages)
dot icon25/04/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon06/07/2005
Return made up to 04/06/05; full list of members
View PDF (7 pages)
dot icon12/01/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (7 pages)
dot icon02/07/2004
Return made up to 04/06/04; full list of members
View PDF (7 pages)
dot icon19/03/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (7 pages)
dot icon02/07/2003
Return made up to 13/06/03; full list of members
View PDF (7 pages)
dot icon17/04/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (7 pages)
dot icon12/07/2002
Return made up to 13/06/02; full list of members
View PDF (7 pages)
dot icon23/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/11/2001
Registered office changed on 23/11/01 from: central business park masborough street rotherham south yorkshire S60 1EW
View PDF (1 pages)
dot icon21/11/2001
Auditor's resignation
View PDF (1 pages)
dot icon20/11/2001
Director resigned
View PDF (1 pages)
dot icon20/11/2001
Director resigned
View PDF (1 pages)
dot icon20/11/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/11/2001
New director appointed
View PDF (2 pages)
dot icon06/11/2001
Ad 01/11/01-01/11/01 £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon07/07/2001
New secretary appointed
View PDF (2 pages)
dot icon07/07/2001
New director appointed
View PDF (2 pages)
dot icon07/07/2001
Director resigned
View PDF (1 pages)
dot icon07/07/2001
Secretary resigned
View PDF (1 pages)
dot icon02/07/2001
Certificate of change of name
View PDF (2 pages)
dot icon13/06/2001
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2020
dot iconNext confirmation date
29/05/2021
dot iconLast change occurred
30/06/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2020
dot iconNext account date
30/06/2021
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
13/06/2001 - 13/06/2001
68517
COMPANY DIRECTORS LIMITED
Nominee Director
13/06/2001 - 13/06/2001
67500
Gammons, Paul
Director
13/06/2001 - 16/11/2001
2
Hall, Philip Robert
Director
16/11/2001 - Present
-
Oakes, Paul Andrew
Director
16/11/2001 - Present
-

Persons with Significant Control

1
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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 CEIGEN LIMITED

CEIGEN LIMITED is an(a) Dissolved company incorporated on 13/06/2001 with the registered office located at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. 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 CEIGEN LIMITED?

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CEIGEN LIMITED is currently Dissolved. It was registered on 13/06/2001 and dissolved on 29/12/2025.

Where is CEIGEN LIMITED located?

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CEIGEN LIMITED is registered at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does CEIGEN LIMITED do?

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CEIGEN LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for CEIGEN LIMITED?

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The latest filing was on 29/12/2025: Final Gazette dissolved following liquidation.