CEGAL LIMITED
CHESSINGTON BLUEBACK RESERVOIR LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 1BD

Company number 06426895
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 20,000 . The most likely internet sites of CEGAL LIMITED are www.cegal.co.uk, and www.cegal.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Cegal Limited is a Private Limited Company. The company registration number is 06426895. Cegal Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Cegal Limited is Trident Court 1 Oakcroft Road Chessington Surrey Kt9 1bd. . ERFJORD, Anny is a Secretary of the company. FIVELSTAD, Jan Egil is a Director of the company. SUTHERLAND, Mitchell William is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ERFJORD, Anny
Appointed Date: 14 November 2007

Director
FIVELSTAD, Jan Egil
Appointed Date: 14 November 2007
55 years old

Director
SUTHERLAND, Mitchell William
Appointed Date: 14 November 2007
57 years old

Persons With Significant Control

Cegal Geoscience As
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more

CEGAL LIMITED Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 20,000

05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Company name changed blueback reservoir LIMITED\certificate issued on 28/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-27

...
... and 15 more events
02 Jul 2009
Total exemption small company accounts made up to 31 December 2008
20 Jan 2009
Return made up to 14/11/08; full list of members
31 Jul 2008
Registered office changed on 31/07/2008 from bridge house, 43-45 high street weybridge surrey KT13 8BB
22 Jan 2008
Accounting reference date extended from 30/11/08 to 31/12/08
14 Nov 2007
Incorporation

CEGAL LIMITED Charges

11 October 2011
Memorandum of security over cash deposits
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit and each and every debt…