Ceg 1b Limited is a private limited company that can be found at Sloane Square House, 1 Holbein Place, London SW1W 8NS. Incorporated on 2019-04-30, this 5-year-old company is run by 3 directors.
Director Andrew W., appointed on 15 May 2019. Director Gerard V., appointed on 15 May 2019. Director Nicholas L., appointed on 15 May 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-05-11 and the due date for the next filing is 2024-05-25. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Sloane Square House |
| Office Address2 | 1 Holbein Place |
| Town | London |
| Post code | SW1W 8NS |
| Country of origin | United Kingdom |
| Registration Number | 11971171 |
| Date of Incorporation | Tue, 30th Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 15 May 2019
Position: Director
Appointed: 15 May 2019
Position: Director
Appointed: 15 May 2019
The register of PSCs that own or control the company consists of 1 name. As we identified, there is Commercial Estates Group Limited from London. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Commercial Estates Group Limited
Sloane Square House 1 Holbein Place, London, SW1W 8NS
| Legal authority | English Law |
| Legal form | Company Limited By Shares |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 02404081 |
| Notified on | 30 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 28th, February 2024 |
accounts | Free Download (15 pages) |
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