Ceg Lp2 (UK) Limited in 1 Holbein Place LONDON

Ceg Lp2 (UK) Limited LONDON

Ceg Lp2 (UK) Limited is a private limited company situated at Sloane Square House, 1 Holbein Place, London SW1W 8NS. Incorporated on 2018-01-11, this 7-year-old company is run by 3 directors.
Director Andrew W., appointed on 02 April 2024. Director Thomas V., appointed on 02 April 2024. Director Jon A., appointed on 02 April 2024.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2023-02-23 and the due date for the next filing is 2024-03-08. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Ceg Lp2 (UK) Limited Address / Contact

Office Address	Sloane Square House
Office Address2	1 Holbein Place
Town	London
Post code	SW1W 8NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11145970
Date of Incorporation	Thu, 11th Jan 2018
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (553 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Andrew W.

Position: Director

Appointed: 02 April 2024

Thomas V.

Position: Director

Appointed: 02 April 2024

Jon A.

Position: Director

Appointed: 02 April 2024

Peter V.

Position: Director

Appointed: 01 August 2022

Resigned: 02 April 2024

Per E.

Position: Director

Appointed: 22 May 2019

Resigned: 02 April 2024

Karl P.

Position: Director

Appointed: 22 May 2019

Resigned: 02 April 2024

Per J.

Position: Director

Appointed: 22 May 2019

Resigned: 02 April 2024

Peter V.

Position: Director

Appointed: 22 May 2019

Resigned: 02 February 2022

Gerard V.

Position: Director

Appointed: 11 January 2018

Resigned: 02 April 2024

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/03/05 filed on: 5th, March 2025	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/03/05 filed on: 5th, March 2025	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2023/12/31 filed on: 11th, December 2024	accounts	Free Download (24 pages)
CH01	On 2024/08/01 director's details were changed filed on: 30th, October 2024	officers	Free Download (2 pages)
CH01	On 2024/07/02 director's details were changed filed on: 2nd, July 2024	officers	Free Download (2 pages)
CH01	On 2024/07/02 director's details were changed filed on: 2nd, July 2024	officers	Free Download (2 pages)
CH01	On 2024/07/02 director's details were changed filed on: 2nd, July 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, May 2024	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2024/04/02 filed on: 4th, April 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/04/02. filed on: 4th, April 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/04/02 filed on: 4th, April 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/04/02. filed on: 4th, April 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/04/02 filed on: 4th, April 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/04/02. filed on: 4th, April 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/04/02 filed on: 4th, April 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/04/02 filed on: 4th, April 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/02/28 filed on: 28th, February 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, March 2023	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2023/02/23 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, December 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022	gazette	Free Download (1 page)
AP01	New director appointment on 2022/08/01. filed on: 6th, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/14 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/02/02 filed on: 2nd, February 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 18th, November 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021/02/10 filed on: 22nd, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020/02/10 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 1st, July 2019	accounts	Free Download (1 page)
AP01	New director appointment on 2019/05/22. filed on: 1st, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/22. filed on: 26th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/22. filed on: 26th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/22. filed on: 26th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/08 filed on: 8th, February 2019	confirmation statement	Free Download (4 pages)
NEWINC	Company registration filed on: 11th, January 2018	incorporation	Free Download (20 pages)

Ceg Lp2 (UK) Limited LONDON

Ceg Lp2 (UK) Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Thomas V.

Jon A.

Peter V.

Per E.

Karl P.

Per J.

Peter V.

Gerard V.

Company filings

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