CEGA GROUP SERVICES LIMITED

Address

CEGA GROUP SERVICES LIMITED
THE MINSTER BUILDING
21 MINCING LANE
LONDON
ENGLAND
EC3R 7AG
(unknown Post Code, it might be incorrect)

Phone: 01243 218 445
Phone: 01243 621 191
Phone: 01243 621 000
Web:
Classification:

Other human health activities

Legal Information

Company Registration No.:
01303318
VAT Number:
GB397 6529 88
Incorporation Date:
17 Mar 1977 (41 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 28 Jun 2017
For period ending:
31 Dec 2016
Filed on:
6 Oct 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 Jun 2016
Filed on:
14 Jul 2016
Purchase latest return for £4.99

Information correct as of: 2 Jun 2018 - Check for updates

Recently Filed Documents - 154 available


Directors and Secretaries

Jody Baker
14 Jun 2017 ⇒ Present ( 1 Year ) Director
Charles Taylor Administration Services Limited
25 Jul 2016 ⇒ Present ( 1 Year ) Company Secretary
25 Jul 2016 ⇒ Present ( 1 Year ) Company Secretary
David Conway
30 Mar 2017 ⇒ Present ( 1 Year ) Director
Alistair Hardie
25 Jul 2016 ⇒ Present ( 1 Year ) Director
1 Jul 2015 ⇒ Present ( 2 Years ) Director
Neil Heasman
25 Jul 2016 ⇒ Present ( 1 Year ) Director
25 Jul 2016 ⇒ Present ( 1 Year ) Director
15 May 2013 ⇒ Present ( 5 Years ) Director
Neil Heasman
15 May 2013 ⇒ Present ( 5 Years ) Director
Warwick Hoddy
25 Jul 2016 ⇒ Present ( 1 Year ) Director
1 Jun 1999 ⇒ Present ( 19 Years ) Director
1 Jun 1999 ⇒ Present ( 19 Years ) Company Secretary
David Holland
before 29 Jun 1992 ⇒ Present ( 25 Years ) Director
Ivan Keane
25 Jul 2016 ⇒ Present ( 1 Year ) Director
Clive Ponsford
before 29 Jun 1992 ⇒ Present ( 25 Years ) Director
Graham Ponsford
before 29 Jun 1992 ⇒ Present ( 25 Years ) Director
Muir Robertson
25 Jul 2016 ⇒ Present ( 1 Year ) Director
1 Jun 2005 ⇒ Present ( 13 Years ) Director
Muir Robertson
1 Jun 2005 ⇒ Present ( 13 Years ) Director
Geoffrey Tyler
1 Jun 1999 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
- OUTSTANDING on 17 Oct 2017
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
- OUTSTANDING on 16 Aug 2016

Previous Company Names

CEGA AIR AMBULANCE LIMITED
Changed 2 Jan 2009

Previous Addresses

STANDARD HOUSE 12-13 ESSEX STREET
LONDON
WC2R 3AA
ENGLAND
Changed 11 Apr 2018

FUNTINGTON PARK CHEESMANS LANE
FUNTINGTON
CHICHESTER
WEST SUSSEX
PO18 8UE
Changed 27 Jul 2016

WEY COURT WEST UNION ROAD
FARNHAM
SURREY
GU9 7PT
ENGLAND
Changed 6 Aug 2008

FUNTINGTON PARK
CHEESMANS LANE FUNTINGTON
CHICHESTER
WEST SUSSEX
PO18 8UE
Changed 2 Jul 2008

GOODWOOD AIRFIELD,
CHICHESTER,
SUSSEX.
PO18 0PH
Changed 9 May 2006

GOODWOOD
CHICHESTER
SUSSEX
Changed 5 Sep 1989


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
30 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 6 Oct 2017 10
31 Dec 2015 13 Jul 2016 7
31 Dec 2014 14 Oct 2015 10
31 Dec 2013 18 Jun 2014 6
31 Dec 2012 19 Aug 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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154 other company documents are available

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