CEG LP2 (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CEG LP2 (UK) LIMITED
COMPANY NUMBER
11145970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/01/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 8NS
Telephone: 02077309090
TPS: No
Sloane Square House
1 Holbein Place
LONDON
SW1W 8NS
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 |
|---|---|---|
| CEG LAND PROMOTIONS II HOLDINGS LTD | N/A | N/A |
| CEG LP2 (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Andrew Michael Woods (903112077) Appointed |
| 08/04/2024 | New Board Member Thomas Charles Malcolm Village (925085217) Appointed |
Credit Risk Overview
Want to learn more about CEG LP2 (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 CEG LP2 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEG LP2 (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 |
|---|---|---|---|---|
|
02/04/2024 - Present (7 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 57 Past: 23 |
View Report |
|
02/04/2024 - Present (7 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/04/2024 - Present (7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2018 - Present (6 years and 10 months) Born in May 1960 |
Resigned | Director |
Current: 42 Past: 4 |
View Report |
|
22/05/2019 - Present (5 years and 5 months) Born in Feb 1961 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEG LAND PROMOTIONS II HOLDINGS LTD | N/A | N/A |
| CEG LP2 (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Andrew Michael Woods (903112077) Appointed |
| 08/04/2024 | New Board Member Thomas Charles Malcolm Village (925085217) Appointed |
| 08/04/2024 | Karl Staffan Persson (925987138) has left the board |
| 08/04/2024 | Per Olof Josefsson (923816283) has left the board |
| 08/04/2024 | New Board Member Jon Edward Allen (932139921) Appointed |
| 08/04/2024 | Peter Malcolm Village (926781394) has left the board |
| 08/04/2024 | Gerard Mikael Versteegh (924194249) has left the board |
| 08/04/2024 | Per Ellingsen (925987139) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member Peter Malcolm Village (926781394) Appointed |
| 04/02/2022 | Peter Malcolm Village (908278176) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 05/07/2019 | Peter Village (925987421) has left the board |
| 05/07/2019 | New Board Member Peter Malcolm Village (908278176) Appointed |
| 03/07/2019 | New Board Member Per Olof Josefsson (923816283) Appointed |
| 28/06/2019 | New Board Member Peter Village (925987421) Appointed |
| 28/06/2019 | New Board Member Per Ellingsen (925987139) Appointed |
| 28/06/2019 | New Board Member Karl Staffan Persson (925987138) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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