Cegl Limited

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General information

Name:

Cegl Ltd

Office Address:

940 Green Lanes N21 2AD London

Number: 09440026

Incorporation date: 2015-02-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the establishment of Cegl Limited, a company located at 940 Green Lanes, , London. This means it's been nine years Cegl has prospered in this business, as it was founded on Fri, 13th Feb 2015. The firm Companies House Reg No. is 09440026 and its area code is N21 2AD. The firm listed name switch from Charville Estates Group to Cegl Limited came on Fri, 30th Dec 2022. The firm's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The latest accounts cover the period up to 2022/02/28 and the latest annual confirmation statement was filed on 2023/02/13.

Taking into consideration this particular company's constant development, it was unavoidable to acquire additional executives: David P., Robert P. and Graeme D. who have been collaborating for six years for the benefit of this specific company.

  • Previous company's names
  • Cegl Limited 2022-12-30
  • Charville Estates Group Limited 2015-02-13

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 29 November 2018

Latest update: 17 February 2024

Robert P.

Role: Director

Appointed: 01 January 2016

Latest update: 17 February 2024

Graeme D.

Role: Director

Appointed: 13 February 2015

Latest update: 17 February 2024

People with significant control

Executives who have control over this firm are as follows: Robert P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graeme D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert P.
Notified on 29 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David P.
Notified on 29 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Graeme D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 13 February 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 11 October 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

911 Green Lanes

Post code:

N21 2QP

City / Town:

London

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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