CEG 1B LIMITED
Active - Accounts Filed
General Information
NAME
CEG 1B LIMITED
COMPANY NUMBER
11971171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/04/2019
(5 years and 6 months old)
WEBSITE
www.ceg.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
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 |
|---|---|---|
| COMMERCIAL ESTATES GROUP LIMITED | Active - Accounts Filed | View Report |
| CEG 1B LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 25/08/2023 | Jaysal Vandravan Atara (918486829) has left the board |
Credit Risk Overview
Want to learn more about CEG 1B 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 1B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEG 1B 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 |
|---|---|---|---|---|
|
15/05/2019 - Present (5 years and 6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 57 Past: 23 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 19 Past: 28 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 70 Past: 5 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in Mar 1972 |
Resigned | Director |
Current: 3 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOOBA HOLDINGS LTD. | N/A | N/A |
| DOOBA (GIBRALTAR) HOLDINGS LTD | N/A | N/A |
| AMPERSAND HOMES LIMITED | Active - Accounts Filed | View Report |
| COMMERCIAL ESTATES PROJECTS LIMITED | Active - Accounts Filed | View Report |
| COMMERCIAL ESTATES GROUP LIMITED | Active - Accounts Filed | View Report |
| CEG 1B LIMITED | Active - Accounts Filed | View Report |
| CEG RS PROJ 1 LIMITED | Active - Newly Incorporated | View Report |
| COMMERCIAL ESTATES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| COMMERCIAL ESTATES SERVICES LIMITED | Active - Accounts Filed | View Report |
| GERARD VERSTEEGH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAERWENT STORAGE LIMITED | Active - Accounts Filed | View Report |
| WHICHERT LIMITED | Active - Accounts Filed | View Report |
| AMPERSAND 2010 LIMITED | Active - Accounts Filed | View Report |
| NESTRON LIMITED | Active - Accounts Filed | View Report |
| KIRKSTALL DEVELOPMENT I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 25/08/2023 | Jaysal Vandravan Atara (918486829) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 14/09/2022 | New Board Member Nicholas Peter Lee (925154998) Appointed |
| 26/09/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Gerard Mikael Versteegh (902985668) Appointed |
| 10/06/2020 | New Board Member Andrew Michael Woods (903112077) Appointed |
| 10/06/2020 | New Board Member Nicholas Peter Lee (925154968) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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