CEG (ADASTRAL PARK) LIMITED
| Status | ACTIVE |
| Company No. | 11005150 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2017 |
| Age | 6 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CEG (ADASTRAL PARK) LIMITED is an active private limited company with number 11005150. It was incorporated 6 years, 7 months, 4 days ago, on 10 October 2017. The company address is Sloane Square House Sloane Square House, London, SW1W 8NS, United Kingdom.
Company Fillings
Change person director company with change date
Date: 03 Feb 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-18
Officer name: Andrew Michael Woods
Documents
Change to a person with significant control
Date: 02 Feb 2024
Action Date: 18 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-18
Psc name: Andrew Michael Woods
Documents
Accounts with accounts type dormant
Date: 27 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2023
Action Date: 13 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-13
Documents
Appoint person director company with name date
Date: 12 Oct 2023
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Mikael Versteegh
Appointment date: 2023-10-12
Documents
Termination director company with name termination date
Date: 23 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-02
Officer name: Jaysal Vandravan Atara
Documents
Change to a person with significant control
Date: 27 Apr 2023
Action Date: 26 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Andrew Michael Woods
Change date: 2023-03-26
Documents
Change person director company with change date
Date: 27 Apr 2023
Action Date: 26 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Michael Woods
Change date: 2023-03-26
Documents
Confirmation statement with updates
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-13
Documents
Notification of a person with significant control
Date: 11 Oct 2022
Action Date: 29 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-01-29
Psc name: Dooba Finance (Uk) Limited
Documents
Accounts with accounts type dormant
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2021
Action Date: 13 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-13
Documents
Accounts with accounts type dormant
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 24 Mar 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jaysal Vandravan Atara
Appointment date: 2021-02-11
Documents
Termination director company with name termination date
Date: 24 Mar 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan David Kenny
Termination date: 2021-02-11
Documents
Cessation of a person with significant control
Date: 16 Feb 2021
Action Date: 11 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan David Kenny
Cessation date: 2021-02-11
Documents
Termination director company with name termination date
Date: 16 Feb 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jaysal Vandravan Atara
Termination date: 2021-02-11
Documents
Accounts with accounts type dormant
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Confirmation statement with updates
Date: 08 Oct 2019
Action Date: 02 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-02
Documents
Accounts with accounts type dormant
Date: 16 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 24 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Peter Lee
Appointment date: 2019-05-01
Documents
Confirmation statement with updates
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Change person director company with change date
Date: 17 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Michael Woods
Change date: 2018-09-06
Documents
Appoint person director company with name date
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jaysal Vandravan Atara
Appointment date: 2018-09-06
Documents
Change account reference date company current extended
Date: 06 Sep 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-12-31
Documents
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