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CEEGEE AGENCIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ceegee Agencies Limited. The company was founded 21 years ago and was given the registration number 04521765. The firm's registered office is in HARROW. You can find them at Cee Gee House, College Road, Harrow Weald, Harrow, Middlesex. This company's SIC code is 18121 - Manufacture of printed labels.

Company Information

Name:CEEGEE AGENCIES LIMITED
Company Number:04521765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2002
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 18121 - Manufacture of printed labels

Office Address & Contact

Registered Address:Cee Gee House, College Road, Harrow Weald, Harrow, Middlesex, HA3 6EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor The Union Building 51-59, Rose Lane, Norwich, NR1 1BY

Secretary29 August 2002Active
Ceegee House, College Road, Harrow Weald, United Kingdom, HA3 6EF

Director04 January 2016Active
5th Floor The Union Building 51-59, Rose Lane, Norwich, NR1 1BY

Director29 August 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary29 August 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director29 August 2002Active

People with Significant Control

Mrs Daksha Lalit Shah
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Ceegee House, College Road, Harrow Weald, United Kingdom, HA3 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lalit Govindji Shah
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:Ceegee House, College Road, Harrow Weald, United Kingdom, HA3 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-12Gazette

Gazette dissolved liquidation.

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2022-03-12Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-30Address

Change registered office address company with date old address new address.

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2021-11-30Resolution

Resolution.

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2021-11-30Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2016-01-19Officers

Appoint person director company with name date.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Accounts

Accounts with accounts type total exemption small.

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