About

Registered Number: 06841076
Date of Incorporation: 09/03/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 116 Duke Street, Liverpool, Merseyside, L1 5JW

 

C.E.G. Management Ltd was founded on 09 March 2009, it's status in the Companies House registry is set to "Active". There is one director listed as Fay, Denis for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAY, Denis 09 March 2009 11 April 2018 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 21 December 2018
MR04 - N/A 07 December 2018
MR04 - N/A 14 June 2018
MR04 - N/A 14 June 2018
MR01 - N/A 29 May 2018
MR04 - N/A 26 May 2018
CS01 - N/A 20 April 2018
TM01 - Termination of appointment of director 11 April 2018
MR01 - N/A 11 April 2018
AAMD - Amended Accounts 13 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 23 December 2015
AAMD - Amended Accounts 08 April 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 29 April 2014
AAMD - Amended Accounts 17 April 2014
AA - Annual Accounts 23 December 2013
DISS40 - Notice of striking-off action discontinued 13 July 2013
AR01 - Annual Return 11 July 2013
AD01 - Change of registered office address 11 July 2013
GAZ1 - First notification of strike-off action in London Gazette 09 July 2013
AA - Annual Accounts 21 December 2012
AD01 - Change of registered office address 17 August 2012
AD01 - Change of registered office address 21 May 2012
AR01 - Annual Return 05 April 2012
MG01 - Particulars of a mortgage or charge 05 April 2012
AD01 - Change of registered office address 04 November 2011
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 11 April 2011
AD01 - Change of registered office address 11 April 2011
CH01 - Change of particulars for director 08 April 2011
CH01 - Change of particulars for director 08 April 2011
AA - Annual Accounts 07 January 2011
MG01 - Particulars of a mortgage or charge 24 November 2010
CH01 - Change of particulars for director 14 April 2010
AR01 - Annual Return 14 April 2010
AD01 - Change of registered office address 14 April 2010
CH01 - Change of particulars for director 13 April 2010
395 - Particulars of a mortgage or charge 27 June 2009
395 - Particulars of a mortgage or charge 27 June 2009
RESOLUTIONS - N/A 30 April 2009
NEWINC - New incorporation documents 09 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2018 Outstanding

N/A

A registered charge 11 April 2018 Outstanding

N/A

Legal mortgage 03 April 2012 Fully Satisfied

N/A

Charge 23 November 2010 Fully Satisfied

N/A

Legal mortgage 18 June 2009 Fully Satisfied

N/A

Mortgage debenture 18 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.