CEGA HOLDINGS LIMITED, EC3R 7BB : Companies House Number 01117127

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Overview

Company type: Private Limited Company
Incorporated: 1973-06-07
Registered office: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
Postcode: EC3R 7BB
Capital: 1,000 GBP
Accounts category: Full
Charges: 3 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-07-07
Next due by: 2027-07-21

View filing history →

Nature of business (SIC)

86900 Other human health activities

Officers 5 current · 16 resigned

Jody Robert BAKER Director

Appointed 2021-06-10

MR DAVID AIDAN CONWAY Director

ACCOUNTANT Appointed 2017-03-30

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary · corporate

Appointed 2016-07-25

MR Neil Patrick HEASMAN Director

Appointed 2016-07-25

MR MUIR ALASTAIR ROBERTSON Director

DIRECTOR Appointed 2016-07-25

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by CHARLES TAYLOR INSURANCE SERVICES LIMITED — since 2018-11-19

CEGA GROUP SERVICES LIMITED
CEGA AIR AMBULANCE UK LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the CHARLES TAYLOR LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
CEGA AVIATION LIMITED	2009-01-02

Previous registered addresses 6

Address	Changed on
STANDARD HOUSE 12-13 ESSEX STREET, LONDON, WC2R 3AA, ENGLAND	2018-04-11
FUNTINGTON PARK CHEESMANS LANE, FUNTINGTON, CHICHESTER, WEST SUSSEX, PO18 8UE	2016-07-27
WEY COURT WEST UNION ROAD, FARNHAM, SURREY, GU9 7PT, ENGLAND	2008-08-06
FUNTINGTON PARK, CHEESMANS LANE FUNTINGTON, CHICHESTER, WEST SUSSEX, PO18 8UE	2008-07-02
GOODWOOD AIRFIELD, CHICHESTER, SUSSEX PO18 0PH	2006-05-09
LANGTON PRIORY, PORTSMOUTH RD, GUILDFORD, SURREY GU2 5EH	1989-09-06

Among its peers

Among the oldest 25%

of 1,982 similar companies in EC, trading since 1973

67 companies are registered at this postcode →

The class of 1973

52%

of the 7,317 companies incorporated in 1973 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.