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CEGOS (UK) LIMITED

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

This company is commonly known as Cegos (uk) Limited. The company was founded 35 years ago and was given the registration number 02337304. The firm's registered office is in BRACKNELL. You can find them at Ocean House, The Ring, Bracknell, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CEGOS (UK) LIMITED
Company Number:02337304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ocean House, The Ring, Bracknell, RG12 1AX

Secretary01 July 2023Active
Ocean House, The Ring, Bracknell, RG12 1AX

Director01 July 2023Active
Ocean House, The Ring, Bracknell, RG12 1AX

Director05 March 2021Active
197 Leeds Road, Kippax, Leeds, LS25 7DZ

Secretary22 July 1997Active
Gable End Cottage, Well Lane Butley Town, Prestbury, SK10 4DZ

Secretary-Active
3 Hatfield Road, Ainsdale, Southport, PR8 2PE

Secretary04 March 2003Active
30 Dukes Mead, Fleet, GU51 4HE

Secretary22 September 2003Active
17 Elmwood, Sale, M33 5RN

Secretary31 December 1998Active
Holly Cottage, 42 Godsitch Latton, Swindon, SN6 6DS

Director22 September 2003Active
Cegos Idet Tour Chenonceaux, 204 Rond Point Du Pont De Sevres, Boulogne Billancourt, France, 92516

Director-Active
19 Rue P Borghese, Nevilly 92200, France, FOREIGN

Director03 March 1997Active
36 Chemin De La Butte, L'Etang-La-Ville, France,

Director29 September 1998Active
Tour Chenonceaux, 204 Rond Point Du Pont De Sevres, 92516 Boulogne Billancourt, France,

Director-Active
197 Leeds Road, Kippax, Leeds, LS25 7DZ

Director-Active
Gable End Cottage, Well Lane Butley Town, Prestbury, SK10 4DZ

Director-Active
17 Margaret Road, Harbourne, Birmingham, B17 0EU

Director30 September 1996Active
9 Woodfield Avenue, Hyde, SK14 5BB

Director-Active
Ocean House, The Ring, Bracknell, RG12 1AX

Director22 September 2003Active
Rua Amadeu De Sousa Cardoso, Cardoso 017 2h, 1300-063 Lisbonne, Portugal,

Director03 March 1997Active
6 Allie Du Risuvoin, Le Raincy, France,

Director29 September 1998Active

People with Significant Control

Cegos Idet International Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:19 Rue Rene Jacques, 92798, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-04-10Accounts

Accounts with accounts type small.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-07-01Officers

Termination secretary company with name termination date.

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2023-07-01Officers

Appoint person secretary company with name date.

Download
2023-07-01Officers

Termination director company with name termination date.

Download
2023-05-20Accounts

Accounts with accounts type small.

Download
2023-05-16Officers

Termination director company with name termination date.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type full.

Download
2021-11-24Accounts

Accounts with accounts type full.

Download
2021-11-18Officers

Change person director company with change date.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Officers

Appoint person director company with name date.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Officers

Change person director company with change date.

Download
2020-09-02Accounts

Accounts with accounts type full.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type full.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Accounts

Accounts with accounts type full.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-05-22Accounts

Accounts with accounts type full.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

Download
2016-05-17Accounts

Accounts with accounts type full.

Download

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