C.E.G. CONSULTANTS (SOUTHERN) LIMITED
UPMINSTER

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Company number 02191078
Status Active
Incorporation Date 10 November 1987
Company Type Private Limited Company
Address 25 KERRY DRIVE, UPMINSTER, ESSEX, RM14 1JB
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of C.E.G. CONSULTANTS (SOUTHERN) LIMITED are www.cegconsultantssouthern.co.uk, and www.c-e-g-consultants-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Brentwood Rail Station is 3.5 miles; to Chadwell Heath Rail Station is 6.3 miles; to Billericay Rail Station is 7.5 miles; to Bexleyheath Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C E G Consultants Southern Limited is a Private Limited Company. The company registration number is 02191078. C E G Consultants Southern Limited has been working since 10 November 1987. The present status of the company is Active. The registered address of C E G Consultants Southern Limited is 25 Kerry Drive Upminster Essex Rm14 1jb. . HEATH, Kathleen Mary is a Secretary of the company. HEATH, Kathleen Mary is a Director of the company. HEATH, Kevin John is a Director of the company. Secretary CAMPBELL, Francis Stewart has been resigned. Director CAMPBELL, Francis Stewart has been resigned. The company operates in "Activities of collection agencies".


Current Directors

Secretary
HEATH, Kathleen Mary
Appointed Date: 04 September 2002

Director
HEATH, Kathleen Mary
Appointed Date: 04 September 2002
67 years old

Director
HEATH, Kevin John

71 years old

Resigned Directors

Secretary
CAMPBELL, Francis Stewart
Resigned: 03 September 2002

Director
CAMPBELL, Francis Stewart
Resigned: 03 September 2002
77 years old

Persons With Significant Control

Mr Kevin John Heath
Notified on: 5 May 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.E.G. CONSULTANTS (SOUTHERN) LIMITED Events

08 May 2017
Confirmation statement made on 5 May 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100

...
... and 62 more events
16 Feb 1988
Wd 25/01/88 ad 08/12/87--------- £ si 98@1=98 £ ic 2/100

01 Feb 1988
Accounting reference date notified as 31/12

19 Nov 1987
Registered office changed on 19/11/87 from: 84 temple chambers temple avenue london EC4Y ohp

19 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Nov 1987
Incorporation