Company number OC348843
Status Active
Incorporation Date 22 September 2009
Company Type Limited Liability Partnership
Address SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of J. Scott Services Limited as a member on 26 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CEG HOLDINGS LLP are www.cegholdings.co.uk, and www.ceg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceg Holdings Llp is a Limited Liability Partnership.
The company registration number is OC348843. Ceg Holdings Llp has been working since 22 September 2009.
The present status of the company is Active. The registered address of Ceg Holdings Llp is Sloane Square House 1 Holbein Place London Sw1w 8ns. . A. WOODS SERVICES LIMITED is a LLP Designated Member of the company. DOOBA PROPERTIES LIMITED is a LLP Designated Member of the company. J. KENNY SERVICES LIMITED is a LLP Designated Member of the company. SWEDIA CAPITAL AB is a LLP Designated Member of the company. LLP Designated Member DOOBA HOLDINGS LIMITED has been resigned. LLP Designated Member G. WILSON SERVICES LIMITED has been resigned. LLP Designated Member J. SCOTT SERVICES LIMITED has been resigned.
Current Directors
LLP Designated Member
A. WOODS SERVICES LIMITED
Appointed Date: 22 September 2009
LLP Designated Member
DOOBA PROPERTIES LIMITED
Appointed Date: 18 March 2010
LLP Designated Member
J. KENNY SERVICES LIMITED
Appointed Date: 22 September 2009
Resigned Directors
LLP Designated Member
DOOBA HOLDINGS LIMITED
Resigned: 18 March 2010
Appointed Date: 22 September 2009
LLP Designated Member
G. WILSON SERVICES LIMITED
Resigned: 24 March 2011
Appointed Date: 22 September 2009
LLP Designated Member
J. SCOTT SERVICES LIMITED
Resigned: 26 October 2016
Appointed Date: 22 September 2009
Persons With Significant Control
A. Woods Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
CEG HOLDINGS LLP Events
05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Oct 2016
Termination of appointment of J. Scott Services Limited as a member on 26 October 2016
13 Sep 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 1 April 2016
06 Nov 2015
Full accounts made up to 31 December 2014
...
... and 21 more events
20 Jul 2010
Full accounts made up to 31 December 2009
17 May 2010
Appointment of Dooba Properties Limited as a member
22 Apr 2010
Termination of appointment of Dooba Holdings Limited as a member
25 Oct 2009
Current accounting period shortened from 30 September 2010 to 31 December 2009
22 Sep 2009
Incorporation document\certificate of incorporation