CEG PROPERTIES LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
CEG PROPERTIES LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
CEG PROPERTIES LIMITED was incorporated 35 years ago on 03/03/1989 and has the registered number: 02354796. The accounts status is SMALL and accounts are next due on 31/05/2024.
CEG PROPERTIES LIMITED was incorporated 35 years ago on 03/03/1989 and has the registered number: 02354796. The accounts status is SMALL and accounts are next due on 31/05/2024.
CEG PROPERTIES LIMITED - CAMBRIDGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SUITES 6-7 THE TURVILL BUILDING OLD SWISS
CAMBRIDGE
CB1 7BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAMBRIDGE EDUCATION GROUP LIMITED (until 10/10/2007)
CAMBRIDGE EDUCATION GROUP LIMITED (until 10/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FENG ZHOU | Mar 1988 | Chinese | Director | 2024-01-10 | CURRENT |
MR HONGRU ZHOU | Aug 1985 | Chinese | Director | 2024-01-10 | CURRENT |
CHRISTOPHER ALAN JAMES STACEY | Jun 1986 | British | Director | 2019-06-11 | CURRENT |
MR RUOLEI NIU | Jul 1982 | Chinese | Director | 2023-04-04 | CURRENT |
PETER ANDREW STOTT | Nov 1942 | British | Director | 1996-12-18 UNTIL 2007-02-22 | RESIGNED |
MR PHILIP LESLIE SYMES | Sep 1962 | British | Director | 2018-04-09 UNTIL 2019-07-05 | RESIGNED |
ROGER WILLIAM UMNEY | Jun 1938 | British | Director | 1995-04-05 UNTIL 2005-05-12 | RESIGNED |
GORDON FREDERICK STANGER | English | Director | 1995-04-05 UNTIL 2005-05-12 | RESIGNED | |
MR HARSHITKUMAR VIRYASHCHANDRA SHAH | Jan 1972 | British | Director | 2014-10-22 UNTIL 2018-01-29 | RESIGNED |
JENNIFER NATALIE KYNDON PHILLIPS | May 1977 | British | Director | 2013-12-18 UNTIL 2014-10-31 | RESIGNED |
DAVID INCESU NEWTON | Dec 1970 | British | Director | 2019-03-21 UNTIL 2020-03-31 | RESIGNED |
DANIEL KONRAD MYTNIK | May 1971 | Swedish | Director | 2007-02-22 UNTIL 2007-03-16 | RESIGNED |
MARK STANTON | Feb 1963 | British | Director | 2007-03-16 UNTIL 2016-06-17 | RESIGNED |
MARK STANTON | Feb 1963 | British | Secretary | 2007-04-19 UNTIL 2016-06-17 | RESIGNED |
GLYNNE STANFIELD | Apr 1961 | British | Secretary | 1998-09-18 UNTIL 2004-10-28 | RESIGNED |
MR. NICHOLAS PHILIP DUNSTAN GOLDING | Nov 1962 | British | Secretary | RESIGNED | |
RICHARD ANTHONY WOOLF | Apr 1943 | British | Director | 1995-04-05 UNTIL 2007-02-22 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2004-10-31 UNTIL 2007-02-22 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2007-02-22 UNTIL 2007-04-19 | RESIGNED | ||
MS DONG MEI LI | Oct 1968 | Chinese | Director | 2020-09-01 UNTIL 2023-04-04 | RESIGNED |
ALLAN DAVID BARNES | Jan 1958 | British | Director | 2001-07-02 UNTIL 2006-04-20 | RESIGNED |
MR FERGUS STUART BROWNLEE | Sep 1955 | British | Director | 2007-03-16 UNTIL 2016-06-20 | RESIGNED |
MILES MARIUS CRESSWELL TURNER | Aug 1962 | British | Director | 2007-02-22 UNTIL 2007-03-16 | RESIGNED |
MR MOHAMED SHERIF AHMED EL-MAHROUKI | Jun 1948 | British | Director | 2001-10-02 UNTIL 2008-07-29 | RESIGNED |
ANN MARGOT FLORENCE | Jun 1953 | British | Director | RESIGNED | |
MR. NICHOLAS PHILIP DUNSTAN GOLDING | Nov 1962 | British | Director | RESIGNED | |
MR ANDREW PETER HAWKINS | Jun 1958 | British | Director | 2007-02-22 UNTIL 2007-03-16 | RESIGNED |
MR JUNLI HE | Aug 1974 | American | Director | 2020-09-01 UNTIL 2023-04-04 | RESIGNED |
ELIZABETH RUTH ARMSTRONG | Sep 1956 | British | Director | RESIGNED | |
MICHAEL IOAKIMIDES | Feb 1965 | British | Director | 2016-06-16 UNTIL 2019-07-05 | RESIGNED |
CHARLES ELLIOTT MARR | Jan 1958 | British | Director | 2005-05-12 UNTIL 2007-02-22 | RESIGNED |
DR ROBERT MICHAEL WILLIAMSON | Feb 1945 | British | Director | 1995-04-05 UNTIL 2007-02-22 | RESIGNED |
DR JANE RATA WILLIAMSON | Oct 1944 | British | Director | 1995-04-05 UNTIL 2007-02-22 | RESIGNED |
BRENDAN GRANT WEBB | May 1969 | British | Director | 2017-01-17 UNTIL 2019-07-05 | RESIGNED |
MR STEPHEN BURFORD WARSHAW | Sep 1948 | British | Director | 2007-02-22 UNTIL 2007-03-16 | RESIGNED |
MR STUART LAIRD LOTHIAN | Apr 1949 | British | Director | 1996-03-20 UNTIL 2006-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cats Colleges Holdings Limited | 2019-03-31 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cambridge Education Group Limited | 2016-04-06 - 2019-03-31 | Cambridge Cambridgshire | Ownership of shares 75 to 100 percent |