Menna Overview
Here’s a quick overview of CEGOS (UK) LIMITED 👀 — a Shepherds Bush, London based business that started in 1989.
CEGOS (UK) LIMITED
- Company statusactive
- Company No02337304
- Age37 years 6 months Incorporated 23 January 1989
- Officers5
Address
Unit 8 The Barrel Yard, Vinery Way, Shepherds Bush, London, W6 0LQ, England
CEGOS (UK) LIMITED is an active company incorporated on 23 January 1989 and based in Shepherds Bush, London, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
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 Small
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jan 2025
Resolution
1 Year Ago on 23 Nov 2024
Memorandum Articles
1 Year Ago on 23 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 18 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 20 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Nov 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTELLANI, Emanuele, Dr | secretary | 01 Jul 2023 | |
| CASTELLANI, Emanuele, Dr | director | Oct 1970 | 01 Jul 2023 |
| FELIX, Benoit | director | Sep 1966 | 05 Mar 2021 |
| MCCONKEY, Andrew Paul | director | Oct 1980 | 12 Nov 2024 |
| SERCOMBE, Jonathan Andrew | director | Oct 1980 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cegos Idet International Sa | 06 Apr 2016 |
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Here’s a quick overview of CEGOS (UK) LIMITED 👀 — a Shepherds Bush, London based business that started in 1989.