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CEGA HOLDINGS LIMITED

Company number 01117127

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
08 Jul 2025 CS01 Confirmation statement made on 7 July 2025 with no updates
View PDF Confirmation statement made on 7 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2025 MR01 Registration of charge 011171270022, created on 11 April 2025
View PDF Registration of charge 011171270022, created on 11 April 2025 - link opens in a new window - 84 pages (84 pages)
22 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
08 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
09 Oct 2023 PSC05 Change of details for Charles Taylor Insurance Services Limited as a person with significant control on 9 October 2023
View PDF Change of details for Charles Taylor Insurance Services Limited as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023 CH04 Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023
View PDF Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023 AD01 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 9 October 2023
View PDF 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 9 October 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023 CH01 Director's details changed for Mr Neil Patrick Heasman on 1 July 2018
View PDF Director's details changed for Mr Neil Patrick Heasman on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
12 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
26 Jul 2021 MR01 Registration of charge 011171270021, created on 22 July 2021
View PDF Registration of charge 011171270021, created on 22 July 2021 - link opens in a new window - 85 pages (85 pages)
22 Jul 2021 MR04 Satisfaction of charge 011171270020 in full
View PDF Satisfaction of charge 011171270020 in full - link opens in a new window - 1 page (1 page)
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021 AP01 Appointment of Mr Jody Robert Baker as a director on 10 June 2021
View PDF Appointment of Mr Jody Robert Baker as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021 TM01 Termination of appointment of David Aidan Conway as a director on 10 June 2021
View PDF Termination of appointment of David Aidan Conway as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020 TM01 Termination of appointment of Muir Alastair Robertson as a director on 31 October 2020
View PDF Termination of appointment of Muir Alastair Robertson as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
11 Aug 2020 TM01 Termination of appointment of Alistair John David Hardie as a director on 31 July 2020
View PDF Termination of appointment of Alistair John David Hardie as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020 TM01 Termination of appointment of Ivan John Keane as a director on 31 July 2020
View PDF Termination of appointment of Ivan John Keane as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)