Menna Overview
Here’s a quick overview of CEGA HOLDINGS LIMITED 👀 — a London based business that started in 1973.
CEGA HOLDINGS LIMITED
- Company statusactive
- Company No01117127
- Age53 years 1 month Incorporated 7 June 1973
- Officers3
Address
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
CEGA HOLDINGS LIMITED is an active company incorporated on 7 June 1973 and based in London, United Kingdom. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 09 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 24 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | corporate secretary | 25 Jul 2016 | |
| BAKER, Jody Robert | director | Apr 1976 | 10 Jun 2021 |
| HEASMAN, Neil Patrick | director | Aug 1969 | 25 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles Taylor Insurance Services Limited | 19 Nov 2018 | |
| Cega Solutions Limited | 06 Apr 2016 |
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Here’s a quick overview of CEGA HOLDINGS LIMITED 👀 — a London based business that started in 1973.