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CEG PROPERTIES LIMITED

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

This company is commonly known as Ceg Properties Limited. The company was founded 35 years ago and was given the registration number 02354796. The firm's registered office is in CAMBRIDGE. You can find them at Elizabeth House High Street, Chesterton, Cambridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CEG PROPERTIES LIMITED
Company Number:02354796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1989
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Elizabeth House High Street, Chesterton, Cambridge, England, CB4 1NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 6-7 The Turvill Building, Old Swiss, 149 Cherry Hinton Road, Cambridge, England, CB1 7BX

Director04 April 2023Active
Suites 6-7 The Turvill Building, Old Swiss, 149 Cherry Hinton Road, Cambridge, England, CB1 7BX

Director11 June 2019Active
Suites 6-7 The Turvill Building, Old Swiss, 149 Cherry Hinton Road, Cambridge, England, CB1 7BX

Director10 January 2024Active
Suites 6-7 The Turvill Building, Old Swiss, 149 Cherry Hinton Road, Cambridge, England, CB1 7BX

Director10 January 2024Active
48 Maids Causeway, Cambridge, CB5 8DD

Secretary-Active
Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY

Secretary18 September 1998Active
Kett House Station Road, Cambridge, United Kingdom, CB1 2JH

Secretary19 April 2007Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary31 October 2004Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary22 February 2007Active
25 Storeys Way, Cambridge, CB3 0DP

Director-Active
9 The Terrace, Canterbury, CT2 7AJ

Director02 July 2001Active
Kett House Station Road, Cambridge, United Kingdom, CB1 2JH

Director16 March 2007Active
5 Crescent Grove, London, SW4 7AF

Director22 February 2007Active
Orchard Cottage Denton Lane, Wootton, Canterbury, CT4 6RN

Director02 October 2001Active
316 High Street, Cottenham, Cambridge, CB24 8TX

Director-Active
25 Storeys Way, Cambridge, CB3 0DP

Director-Active
43 Benbow House, New Globe Walk, London, SE1 9DS

Director22 February 2007Active
Suites 6-7 The Turvill Building, Old Swiss, 149 Cherry Hinton Road, Cambridge, England, CB1 7BX

Director01 September 2020Active
Kett House, Station Road, Cambridge, United Kingdom, CB1 2JH

Director16 June 2016Active
Suites 6-7 The Turvill Building, Old Swiss, 149 Cherry Hinton Road, Cambridge, England, CB1 7BX

Director01 September 2020Active
7 Macfarlane Close, Impington, Cambridge, CB4 9LZ

Director20 March 1996Active
Hollybank Blackness Road, Crowborough, TN6 2NA

Director12 May 2005Active
8a Regent's Park Road, London, NW1 7TX

Director22 February 2007Active
50-60, Station Road, Cambridge, United Kingdom, CB1 2JH

Director21 March 2019Active
Kett House, Station Road, Cambridge, United Kingdom, CB1 2JH

Director18 December 2013Active
Kett House Station Road, Cambridge, United Kingdom, CB1 2JH

Director22 October 2014Active
20 Weston Way, Pyrford, Woking, GU22 8RW

Director05 April 1995Active
Kett House Station Road, Cambridge, United Kingdom, CB1 2JH

Director16 March 2007Active
9 Temple Gardens, Moor Park, Rickmansworth, WD3 1QJ

Director18 December 1996Active
Kett House, Station Road, Cambridge, United Kingdom, CB1 2JH

Director09 April 2018Active
Huntersmoon Park Close, Fetcham, KT22 9BD

Director05 April 1995Active
29 Heath Hurst Road, London, NW3 2RU

Director22 February 2007Active
Kett House, Station Road, Cambridge, CB1 2JH

Director17 January 2017Active
The Willows Long Drove, Waterbeach, Cambridge, CB5 9LW

Director05 April 1995Active
The Willows Long Drove, Waterbeach, Cambridge, CB5 9LW

Director05 April 1995Active

People with Significant Control

Cats Colleges Holdings Limited
Notified on:31 March 2019
Status:Active
Country of residence:England
Address:50-60, Station Road, Cambridge, England, CB1 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cambridge Education Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kett House, Station Road, Cambridge, United Kingdom, CB1 2JH
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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