CEGOS (UK) LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
CEGOS (UK) LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
CEGOS (UK) LIMITED was incorporated 35 years ago on 23/01/1989 and has the registered number: 02337304. The accounts status is SMALL and accounts are next due on 30/09/2024.
CEGOS (UK) LIMITED was incorporated 35 years ago on 23/01/1989 and has the registered number: 02337304. The accounts status is SMALL and accounts are next due on 30/09/2024.
CEGOS (UK) LIMITED - BRACKNELL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OCEAN HOUSE
BRACKNELL
BERKSHIRE
RG12 1AX
This Company Originates in : United Kingdom
Previous trading names include:
FIELDEN-CEGOS LTD. (until 02/05/2008)
FIELDEN-CEGOS LTD. (until 02/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR EMANUELE CASTELLANI | Oct 1970 | Italian | Director | 2023-07-01 | CURRENT |
| MR BENOIT FELIX | Sep 1966 | French | Director | 2021-03-05 | CURRENT |
| DR EMANUELE CASTELLANI | Secretary | 2023-07-01 | CURRENT | ||
| JOSE MONTES O'CONNOR | Mar 1956 | Spanish | Director | 1997-03-03 UNTIL 2023-04-28 | RESIGNED |
| JACQUES SIMORRE | Feb 1940 | French | Director | 1998-09-29 UNTIL 2005-07-19 | RESIGNED |
| MR DONALD HAGUE | May 1937 | Secretary | 1997-07-22 UNTIL 1998-12-31 | RESIGNED | |
| MR DONALD FRANCIS HALPIN | Mar 1941 | Secretary | RESIGNED | ||
| ROY HUDSON | Apr 1947 | Secretary | 2003-03-04 UNTIL 2003-09-22 | RESIGNED | |
| FRANCIS ROBERT JOHN MARSHALL | Jul 1961 | British | Secretary | 2003-09-22 UNTIL 2023-07-01 | RESIGNED |
| FEREYDOUN NILI | May 1952 | British | Secretary | 1998-12-31 UNTIL 2003-03-04 | RESIGNED |
| MR DONALD HAGUE | May 1937 | Director | RESIGNED | ||
| JEREMY BENEDICT BLAIN | Aug 1967 | British | Director | 2003-09-22 UNTIL 2008-12-31 | RESIGNED |
| FRANCIS ROBERT JOHN MARSHALL | Jul 1961 | British | Director | 2003-09-22 UNTIL 2023-07-01 | RESIGNED |
| MR ALAN JONES | Jan 1943 | Company Director | Director | RESIGNED | |
| THOMAS RALPH HOUSTON | Nov 1958 | British | Director | 1996-09-30 UNTIL 2003-12-31 | RESIGNED |
| MR DONALD FRANCIS HALPIN | Mar 1941 | Director | RESIGNED | ||
| YVES GABRIEL WADIMIS CANNAC | Mar 1935 | French | Director | 1997-03-03 UNTIL 1999-02-22 | RESIGNED |
| MR NICHOLAS DE BUENO DE MESQUITA | Jan 1945 | British | Director | RESIGNED | |
| JACQUES COQUEREL | Jan 1948 | French | Director | 1998-09-29 UNTIL 2014-11-06 | RESIGNED |
| JEAN BRILMAN | Sep 1939 | French | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cegos Idet International Sa | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cegos (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-11 | 31-12-2023 | £88,784 Cash £-2,098,455 equity |