Ceg Properties Limited in 149 Cherry Hinton Road CAMBRIDGE

Ceg Properties Limited CAMBRIDGE

Ceg Properties started in year 1989 as Private Limited Company with registration number 02354796. The Ceg Properties company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Cambridge at Suites 6-7 The Turvill Building Old Swiss. Postal code: CB1 7BX. Since Wednesday 10th October 2007 Ceg Properties Limited is no longer carrying the name Cambridge Education Group.

The company has 3 directors, namely Feng Z., Hongru Z. and Ruolei N.. Of them, Ruolei N. has been with the company the longest, being appointed on 4 April 2023 and Feng Z. and Hongru Z. have been with the company for the least time - from 10 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ceg Properties Limited Address / Contact

Office Address	Suites 6-7 The Turvill Building Old Swiss
Office Address2	149 Cherry Hinton Road
Town	Cambridge
Post code	CB1 7BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02354796
Date of Incorporation	Fri, 3rd Mar 1989
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	35 years old
Account next due date	Fri, 31st May 2024 (154 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Feng Z.

Position: Director

Appointed: 10 January 2024

Hongru Z.

Position: Director

Appointed: 10 January 2024

Ruolei N.

Position: Director

Appointed: 04 April 2023

Elizabeth A.

Position: Director

Resigned: 02 July 2019

Nicholas G.

Position: Secretary

Resigned: 18 September 1998

Junli H.

Position: Director

Appointed: 01 September 2020

Resigned: 04 April 2023

Dong L.

Position: Director

Appointed: 01 September 2020

Resigned: 04 April 2023

Christopher S.

Position: Director

Appointed: 11 June 2019

Resigned: 18 August 2024

David N.

Position: Director

Appointed: 21 March 2019

Resigned: 31 March 2020

Philip S.

Position: Director

Appointed: 09 April 2018

Resigned: 05 July 2019

Brendan W.

Position: Director

Appointed: 17 January 2017

Resigned: 05 July 2019

Michael I.

Position: Director

Appointed: 16 June 2016

Resigned: 05 July 2019

Harshitkumar S.

Position: Director

Appointed: 22 October 2014

Resigned: 29 January 2018

Jennifer P.

Position: Director

Appointed: 18 December 2013

Resigned: 31 October 2014

Mark S.

Position: Secretary

Appointed: 19 April 2007

Resigned: 17 June 2016

Mark S.

Position: Director

Appointed: 16 March 2007

Resigned: 17 June 2016

Fergus B.

Position: Director

Appointed: 16 March 2007

Resigned: 20 June 2016

Miles C.

Position: Director

Appointed: 22 February 2007

Resigned: 16 March 2007

Daniel M.

Position: Director

Appointed: 22 February 2007

Resigned: 16 March 2007

Stephen W.

Position: Director

Appointed: 22 February 2007

Resigned: 16 March 2007

Andrew H.

Position: Director

Appointed: 22 February 2007

Resigned: 16 March 2007

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2007

Resigned: 19 April 2007

Charles M.

Position: Director

Appointed: 12 May 2005

Resigned: 22 February 2007

Eversecretary Limited

Position: Corporate Secretary

Appointed: 31 October 2004

Resigned: 22 February 2007

Mohamed E.

Position: Director

Appointed: 02 October 2001

Resigned: 29 July 2008

Allan B.

Position: Director

Appointed: 02 July 2001

Resigned: 20 April 2006

Glynne S.

Position: Secretary

Appointed: 18 September 1998

Resigned: 28 October 2004

Peter S.

Position: Director

Appointed: 18 December 1996

Resigned: 22 February 2007

Stuart L.

Position: Director

Appointed: 20 March 1996

Resigned: 20 April 2006

Robert W.

Position: Director

Appointed: 05 April 1995

Resigned: 22 February 2007

Richard W.

Position: Director

Appointed: 05 April 1995

Resigned: 22 February 2007

Roger U.

Position: Director

Appointed: 05 April 1995

Resigned: 12 May 2005

Gordon S.

Position: Director

Appointed: 05 April 1995

Resigned: 12 May 2005

Jane W.

Position: Director

Appointed: 05 April 1995

Resigned: 22 February 2007

Nicholas G.

Position: Director

Appointed: 03 March 1992

Resigned: 31 August 2008

Ann F.

Position: Director

Appointed: 03 March 1992

Resigned: 22 February 2007

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Cats Colleges Holdings Limited from Cambridge, England. This PSC is categorised as "a 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. Another one in the PSC register is Cambridge Education Group Limited that put Cambridge, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cats Colleges Holdings Limited

50-60 Station Road, Cambridge, Cambridgeshire, CB1 2JH, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11880907
Notified on	31 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cambridge Education Group Limited

Kett House Station Road, Cambridge, Cambridgshire, CB1 2JH, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06020370
Notified on	6 April 2016
Ceased on	31 March 2019
Nature of control:	75,01-100% shares

Company previous names

Cambridge Education Group	October 10, 2007
Cambridge Arts & Sciences	July 30, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Wednesday 31st August 2022 filed on: 30th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Wednesday 31st August 2022 filed on: 30th, October 2023	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2021 filed on: 25th, August 2022	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Monday 31st August 2020 filed on: 11th, March 2021	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to Saturday 31st August 2019 filed on: 2nd, September 2020	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Friday 31st August 2018 filed on: 21st, May 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Thursday 31st August 2017 filed on: 5th, June 2018	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2016 filed on: 6th, June 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st August 2015 filed on: 8th, June 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st August 2014 filed on: 25th, March 2015	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 23rd, April 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st August 2012 filed on: 21st, February 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st August 2011 filed on: 23rd, March 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st August 2010 filed on: 2nd, February 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st August 2009 filed on: 19th, February 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 29th, June 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st August 2007 filed on: 9th, May 2008	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (31 pages)
225	Accounting reference date shortened from 31/12/07 to 31/08/07 filed on: 3rd, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/08/07 filed on: 3rd, August 2007	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 10th, August 2006	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 10th, August 2006	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 15th, March 2004	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 15th, March 2004	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 24th, June 2003	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 24th, June 2003	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 18th, December 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 18th, December 2002	accounts	Free Download (25 pages)
225	Accounting reference date extended from 30/08/01 to 31/12/01 filed on: 17th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/08/01 to 31/12/01 filed on: 17th, July 2001	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st August 2000 filed on: 1st, February 2001	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st August 2000 filed on: 1st, February 2001	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st August 1999 filed on: 8th, June 2000	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st August 1999 filed on: 8th, June 2000	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1998 filed on: 12th, January 1999	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1998 filed on: 12th, January 1999	accounts	Free Download (24 pages)
225	Accounting reference date extended from 30/04/98 to 30/08/98 filed on: 5th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/08/98 filed on: 5th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 30/04/98 filed on: 24th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 30/04/98 filed on: 24th, August 1998	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st July 1997 filed on: 16th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st July 1997 filed on: 16th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st July 1996 filed on: 21st, April 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st July 1996 filed on: 21st, April 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st July 1995 filed on: 5th, March 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st July 1995 filed on: 5th, March 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st July 1994 filed on: 7th, April 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st July 1994 filed on: 7th, April 1995	accounts	Free Download (20 pages)
225(1)	Accounting reference date shortened from 31/08 to 31/07 filed on: 14th, April 1994	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/08 to 31/07 filed on: 14th, April 1994	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st August 1993 filed on: 11th, January 1994	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1993 filed on: 11th, January 1994	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 31st August 1992 filed on: 29th, June 1993	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 31st August 1992 filed on: 29th, June 1993	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st August 1991 filed on: 3rd, June 1992	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st August 1991 filed on: 3rd, June 1992	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Friday 31st August 1990 filed on: 7th, June 1991	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st August 1990 filed on: 7th, June 1991	accounts	Free Download (7 pages)
224	Accounting reference date notified as 31/08 filed on: 2nd, August 1989	accounts
224	Accounting reference date notified as 31/08 filed on: 2nd, August 1989	accounts	Free Download

Ceg Properties Limited CAMBRIDGE

Ceg Properties Limited Address / Contact

Company Information / Profile

Company staff

Feng Z.

Hongru Z.

Ruolei N.

Elizabeth A.

Nicholas G.

Junli H.

Dong L.

Christopher S.

David N.

Philip S.

Brendan W.

Michael I.

Harshitkumar S.

Jennifer P.

Mark S.

Mark S.

Fergus B.

Miles C.

Daniel M.

Stephen W.

Andrew H.

Trusec Limited

Charles M.

Eversecretary Limited

Mohamed E.

Allan B.

Glynne S.

Peter S.

Stuart L.

Robert W.

Richard W.

Roger U.

Gordon S.

Jane W.

Nicholas G.

Ann F.

People with significant control

Company previous names

Company filings

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