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CEGE AVIATION (HOLDINGS) LIMITED

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

This company is commonly known as Cege Aviation (holdings) Limited. The company was founded 7 years ago and was given the registration number 10415570. The firm's registered office is in TRING. You can find them at Horse And Hounds, Buckland Common, Tring, Herts. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:CEGE AVIATION (HOLDINGS) LIMITED
Company Number:10415570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Horse And Hounds, Buckland Common, Tring, Herts, United Kingdom, HP23 6NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horse And Hounds, Buckland Common, Tring, United Kingdom, HP23 6NQ

Director01 October 2018Active
Horse And Hounds, Buckland Common, Tring, United Kingdom, HP23 6NQ

Director01 October 2018Active
Horse And Hounds, Buckland Common, Tring, United Kingdom, HP23 6NQ

Director01 October 2018Active
Horse And Hounds, Buckland Common, Tring, United Kingdom, HP23 6NQ

Director07 October 2016Active
Horse And Hounds, Buckland Common, Tring, United Kingdom, HP23 6NQ

Director07 October 2016Active

People with Significant Control

Mr Richard Ogden
Notified on:09 September 2017
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:Horse And Hounds, Buckland Common, Tring, United Kingdom, HP23 6NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giles Max Pemberton
Notified on:07 October 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Horse And Hounds, Buckland Common, Tring, United Kingdom, HP23 6NQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-02-05Accounts

Accounts with accounts type micro entity.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-11Dissolution

Dissolution application strike off company.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-06-26Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-09-12Accounts

Accounts with accounts type micro entity.

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2020-06-21Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Change account reference date company current extended.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2018-10-20Persons with significant control

Notification of a person with significant control statement.

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2018-10-15Officers

Appoint person director company with name date.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-10-09Officers

Appoint person director company with name date.

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2018-10-09Officers

Appoint person director company with name date.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-10-10Resolution

Resolution.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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