CEGOS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CEGOS (UK) LIMITED
COMPANY NUMBER
02337304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/01/1989
(35 years and 9 months old)
WEBSITE
www.cegos.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/11/1997
29/04/2008
FIELDEN-CEGOS LTD.
View all previous names
BERKSHIRE
RG12 1AX
Telephone: 01344388060
TPS: No
Ocean House The Ring
Bracknell
Berkshire
RG12 1AX
Telephone: 388060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEGOS-IDET INTERNATIONAL SA | N/A | N/A |
| CEGOS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Andrew Paul McConkey (920431463) Appointed |
| 04/11/2024 | New Board Member Jonathan Andrew Sercombe (932885804) Appointed |
| 23/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CEGOS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEGOS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEGOS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2021 - Present (3 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2024 - Present (0 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NCPB | N/A | N/A |
| CEGOS-IDET INTERNATIONAL SA | N/A | N/A |
| CEGOS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Andrew Paul McConkey (920431463) Appointed |
| 04/11/2024 | New Board Member Jonathan Andrew Sercombe (932885804) Appointed |
| 23/10/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Emanuele Castellani (931085346) Appointed |
| 05/07/2023 | Francis Robert John Marshall (906658959) has left the board |
| 05/07/2023 | New Company Secretary Emanuele Castellani (931078258) Appointed |
| 24/05/2023 | New Accounts filed |
| 18/05/2023 | Jose Montes O'Connor (905333731) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 28/11/2021 | New Accounts filed |
| 28/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Benoit Felix (928049269) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 25/04/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 17/12/2014 | Jacques Coquerel (906820489) has left the board |
| 15/05/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 04/12/2013 | Change in Reg. Office |
| 23/04/2013 | New Accounts filed |
| 18/12/2012 | New Confirmation Statement filed |
| 17/12/2012 | Change in Reg. Office |
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