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CEG HOLDINGS LLP

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

This company is commonly known as Ceg Holdings Llp. The company was founded 14 years ago and was given the registration number OC348843. 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 None Supplied.

Company Information

Name:CEG HOLDINGS LLP
Company Number:OC348843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

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

Company Officers

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

Corporate Llp Designated Member22 September 2009Active
Sloane Square House, Holbein Place, London, England, SW1W 8NS

Corporate Llp Designated Member11 February 2021Active
Akropolis 59-61, 3rd Floor, Flat/Office 301, P.C. 2012, Nicosia, Cyprus,

Corporate Llp Designated Member18 March 2010Active
Skinnarviksringen 16, Igh 2, Stockholm, Sweden,

Corporate Llp Designated Member27 May 2014Active
Florinis 11, City Forum, 7th Floor, 1065 Nicosia, Cyprus,

Llp Designated Member22 September 2009Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS

Corporate Llp Designated Member22 September 2009Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Corporate Llp Designated Member22 September 2009Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Corporate Llp Designated Member22 September 2009Active

People with Significant Control

A. Woods Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Gerard Mikael Versteegh
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:Swedish
Address:Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership

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 (6 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
2024-03-08Accounts

Accounts with accounts type full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-04-20Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-10-03Accounts

Accounts with accounts type full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-02-16Officers

Appoint corporate member limited liability partnership with appointment date.

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2021-02-16Officers

Termination member limited liability partnership with name termination date.

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2020-12-16Accounts

Accounts with accounts type full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type small.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-10-31Officers

Termination member limited liability partnership with name termination date.

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2016-09-13Accounts

Accounts with accounts type full.

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2016-04-04Annual return

Annual return limited liability partnership with made up date.

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2015-11-06Accounts

Accounts with accounts type full.

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2015-10-06Annual return

Annual return limited liability partnership with made up date.

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2014-10-07Annual return

Annual return limited liability partnership with made up date.

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2014-10-06Accounts

Accounts with accounts type full.

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2014-06-26Officers

Appoint corporate member limited liability partnership.

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