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CEG (ADASTRAL PARK) LIMITED

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

This company is commonly known as Ceg (adastral Park) Limited. The company was founded 6 years ago and was given the registration number 11005150. The firm's registered office is in LONDON. You can find them at Sloane Square House, 1 Holbein Place, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CEG (ADASTRAL PARK) LIMITED
Company Number:11005150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director01 May 2019Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director12 October 2023Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director10 October 2017Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director11 February 2021Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director06 September 2018Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director10 October 2017Active

People with Significant Control

Dooba Finance (Uk) Limited
Notified on:29 January 2021
Status:Active
Country of residence:England
Address:1, Sloane Sqaure House, London, England, SW1W 8NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan David Kenny
Notified on:10 October 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Michael Woods
Notified on:10 October 2017
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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