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Cega Holdings LTD

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Reports

Extended Company Report with Annual Accounts CEGA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01117127
Record last updated Saturday, June 12, 2021 10:21:15 AM UTC
Official Address Funtington Park Cheesmans Lane
There are 5 companies registered at this street
Postal Code PO188UE
Sector Other human health activities

Charts

Visits

CEGA HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 19, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 19, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 30, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 25, 2016 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Jul 3, 2013 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry Jul 20, 2011 Annual return Annual return
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Annual return Annual return
Registry Jul 2, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for director 1117... Change of particulars for director 1117...
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Annual return Annual return
Registry Jun 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Feb 20, 2009 Declaration that part of the property or undertaking charges 1117... Declaration that part of the property or undertaking charges 1117...
Registry Feb 20, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Feb 11, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 11, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1117... Declaration of satisfaction in full or in part of a mortgage or charge 1117...
Registry Jan 2, 2009 Change of name certificate Change of name certificate
Registry Aug 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Annual return Annual return
Registry Jul 2, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 2, 2008 Register of members Register of members
Registry Jul 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1117... Declaration of satisfaction in full or in part of a mortgage or charge 1117...
Registry Sep 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 28, 2007 Annual return Annual return
Financials Jun 28, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 19, 2007 Particulars of a mortgage or charge 1117... Particulars of a mortgage or charge 1117...
Registry May 14, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2007 Notice of change of directors or secretaries or in their particulars 1117... Notice of change of directors or secretaries or in their particulars 1117...
Registry Apr 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry Jul 5, 2006 Annual return Annual return
Registry May 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2005 Annual return Annual return
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Feb 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2004 Annual return Annual return
Registry Feb 25, 2004 Memorandum of association Memorandum of association
Registry Dec 9, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 9, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1117... Declaration of satisfaction in full or in part of a mortgage or charge 1117...
Registry Aug 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2003 Annual return Annual return
Financials Jun 17, 2003 Annual accounts Annual accounts
Registry Jun 3, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 9, 2003 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 9, 2003 Register of members Register of members
Registry Jul 5, 2002 Annual return Annual return
Financials May 30, 2002 Annual accounts Annual accounts
Registry Jul 5, 2001 Annual return Annual return
Registry Jul 4, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 18, 2001 Annual accounts Annual accounts
Registry May 10, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 16, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 30, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2000 Annual return Annual return
Financials Jun 12, 2000 Annual accounts Annual accounts
Registry Jul 26, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 1999 Annual return Annual return
Registry Jun 17, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 1999 Appointment of a director Appointment of a director
Financials Jun 10, 1999 Annual accounts Annual accounts
Registry Jun 1, 1999 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 1, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 20, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 3, 1998 Annual return Annual return
Financials May 18, 1998 Annual accounts Annual accounts
Registry Nov 24, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 19, 1997 Annual accounts Annual accounts
Registry Jul 24, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 1997 Annual return Annual return
Registry Jul 16, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 26, 1996 Annual return Annual return
Financials Jun 17, 1996 Annual accounts Annual accounts
Registry Jul 19, 1995 Annual return Annual return
Financials Jul 13, 1995 Annual accounts Annual accounts
Financials Jul 14, 1994 Annual accounts 1117... Annual accounts 1117...
Registry Jun 29, 1994 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 28, 1994 Annual return Annual return

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