0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CEGA HOLDINGS LIMITED

Learn more about CEGA HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FUNTINGTON PARK CHEESMANS LANE, FUNTINGTON, CHICHESTER, WEST SUSSEX, PO18 8UE

CEGA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01117127
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.07
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1997.07.24
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.08
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.08
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.08

List of company documents:

buy all documents
Find out more information about CEGA HOLDINGS LIMITED. Our website makes it possible to view other available documents related to CEGA HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
29/06/16 FULL LIST
Form type: AR01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TYLER
Form type: TM01
Date: 2016.06.01
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN ROBERT KINNEAR
Form type: AP01
Date: 2015.10.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL PATRICK HEASMAN
Form type: AP01
Date: 2015.08.20
£2.95
Add to cart
DIRECTOR APPOINTED MR GEOFFREY EDWARD TYLER
Form type: AP01
Date: 2015.08.17
£2.95
Add to cart
DIRECTOR APPOINTED DR DAVID EDWARD HOLLAND
Form type: AP01
Date: 2015.08.17
£2.95
Add to cart
DIRECTOR APPOINTED MR MUIR ALASTAIR ROBERTSON
Form type: AP01
Date: 2015.08.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWIN PONSFORD / 07/08/2015
Form type: CH01
Date: 2015.08.11
£2.95
Add to cart
29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O WISE & CO, WEY COURT WEST UNION ROAD, FARNHAM, SURREY, GU9 7PT, UNITED KINGDOM
Form type: AD02
Date: 2015.07.16
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.07.16
£2.95
Add to cart
ADOPT ARTICLES 01/07/2015
Form type: RES01
Date: 2015.07.15
£2.95
Add to cart
ALTER ARTICLES 01/07/2015
Form type: RES01
Date: 2015.07.15
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011171270016
Form type: MR01
Date: 2015.07.08
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011171270015
Form type: MR01
Date: 2015.07.08
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011171270014
Form type: MR01
Date: 2015.07.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.06.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.06.30
£2.95
Add to cart
DIRECTOR APPOINTED MR ALISTAIR JOHN DAVID HARDIE
Form type: AP01
Date: 2015.01.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.16
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.16
£2.95
Add to cart
29/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
£2.95
Add to cart
29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
£2.95
Add to cart
29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
£2.95
Add to cart
29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
£2.95
Add to cart
29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.02
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALASTAIR PONSFORD / 29/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK NORMAN HODDY / 29/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
£2.95
Add to cart
RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PONSFORD / 30/06/2009
Form type: 288c
Date: 2009.06.30
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 9
Form type: 403b
Date: 2009.02.20
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5
Form type: 403b
Date: 2009.02.20
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 11
Form type: 403b
Date: 2009.02.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.02.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.02.11
£2.95
Add to cart
COMPANY NAME CHANGED CEGA AVIATION LIMITED, CERTIFICATE ISSUED ON 02/01/09
Form type: CERTNM
Date: 2009.01.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, WEY COURT WEST UNION ROAD, FARNHAM, SURREY, GU9 7PT, ENGLAND
Form type: 287
Date: 2008.08.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
Add to cart
RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.02
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, FUNTINGTON PARK, CHEESMANS LANE FUNTINGTON, CHICHESTER, WEST SUSSEX, PO18 8UE
Form type: 287
Date: 2008.07.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
£2.95
Add to cart
RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.28
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WARWICK NORMAN HODDY (current)
Secretary, ACCOUNTANT, 1999.06.01
11 GARDEN COURT , BOGNOR REGIS
PO21 4XW, WEST SUSSEX
ALISTAIR JOHN DAVID HARDIE (current)
Director, COMPANY DIRECTOR, 2015.01.30
FUNTINGTON PARK CHEESMANS LANE FUNTINGTON , CHICHESTER
PO18 8UE, WEST SUSSEX
NEIL PATRICK HEASMAN (current)
Director, 2015.07.01
FUNTINGTON PARK CHEESMANS LANE FUNTINGTON , CHICHESTER
PO18 8UE, WEST SUSSEX
WARWICK NORMAN HODDY (current)
Director, ACCOUNTANT, 1999.06.01
11 GARDEN COURT , BOGNOR REGIS
PO21 4XW, WEST SUSSEX
DAVID EDWARD HOLLAND (current)
Director, DOCTOR, 2015.07.01
FUNTINGTON PARK CHEESMANS LANE FUNTINGTON , CHICHESTER
PO18 8UE, WEST SUSSEX
ALAN ROBERT KINNEAR (current)
Director, COMPANY DIRECTOR, 2015.10.01
FUNTINGTON PARK CHEESEMANS LANE HAMBROOK , CHICHESTER
PO18 8UE, WEST SUSSEX
ENGLAND
CLIVE EDWIN PONSFORD (current)
Director, COMPANY DIRECTOR, 1992.06.29
FUNTINGTON PARK CHEESEMANS LANE HAMBROOK , CHICHESTER
PO18 8UE, WEST SUSSEX
ENGLAND
GRAHAM ALASTAIR PONSFORD (current)
Director, COMPANY DIRECTOR, 1992.06.29
4 HARBERTON CRESCENT , CHICHESTER
PO19 4NY, WEST SUSSEX
MUIR ALASTAIR ROBERTSON (current)
Director, 2015.07.01
FUNTINGTON PARK CHEESMANS LANE FUNTINGTON , CHICHESTER
PO18 8UE, WEST SUSSEX
EDWIN REGINALD PONSFORD (resigned)
Secretary, 1992.06.29 - 1999.06.01
SEA PLACE 126 LIMMER LANE FELPHAM , BOGNOR REGIS
PO22 7LR, WEST SUSSEX
EDWIN REGINALD PONSFORD (resigned)
Director, COMPANY DIRECTOR, 1994.06.29 - 2007.04.30
SEA PLACE 126 LIMMER LANE FELPHAM , BOGNOR REGIS
PO22 7LR, WEST SUSSEX
EDWIN REGINALD PONSFORD (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 1993.06.29
FIELDGATE HOUSE LOCK LANE BIRDHAM , CHICHESTER
WEST SUSSEX
GEOFFREY EDWARD TYLER (resigned)
Director, 2015.07.01 - 2016.05.31
FUNTINGTON PARK CHEESMANS LANE FUNTINGTON , CHICHESTER
PO18 8UE, WEST SUSSEX

Companies near to CEGA HOLDINGS ltd.

Information about the Private Limited Company CEGA HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data