CEGAL LIMITED - THAMES DITTON


Company Profile Company Filings

Overview

CEGAL LIMITED is a Private Limited Company from THAMES DITTON ENGLAND and has the status: Active.
CEGAL LIMITED was incorporated 16 years ago on 14/11/2007 and has the registered number: 06426895. The accounts status is SMALL and accounts are next due on 30/09/2024.

CEGAL LIMITED - THAMES DITTON

This company is listed in the following categories:
82990 - Other business support service 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

4 AC COURT
THAMES DITTON
KT7 0SR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUEBACK RESERVOIR LIMITED (until 28/05/2015)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS RANDI ELISE PETTERSEN NAVARRO Nov 1971 Norwegian Director 2024-04-30 CURRENT
MR TRYM GUDMUNDSEN Oct 1967 Norwegian Director 2022-11-20 CURRENT
JAN EGIL FIVELSTAD Jan 1970 Norwegian Director 2007-11-14 UNTIL 2019-12-31 RESIGNED
ANNY ERFJORD British Secretary 2007-11-14 UNTIL 2022-10-31 RESIGNED
MITCHELL WILLIAM SUTHERLAND Apr 1968 British Director 2007-11-14 UNTIL 2024-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cegal Geoscience As 2016-11-14 Stavanger 4033   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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COMPETENTIA UK LIMITED ABERDEEN Active SMALL 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
CEGAL_LIMITED - Accounts 2023-05-23 31-12-2022 £1,450,263 Cash £4,215,581 equity
CEGAL_LIMITED - Accounts 2022-09-29 31-12-2021 £571,960 Cash £3,292,498 equity
CEGAL_LIMITED - Accounts 2021-09-16 31-12-2020 £751,446 Cash £3,185,160 equity
CEGAL_LIMITED - Accounts 2020-09-24 31-12-2019 £575,078 Cash £2,914,929 equity
CEGAL_LIMITED - Accounts 2019-09-19 31-12-2018 £318,156 Cash £3,295,101 equity
CEGAL_LIMITED - Accounts 2018-09-26 31-12-2017 £161,813 Cash £3,618,962 equity
CEGAL_LIMITED - Accounts 2017-09-29 31-12-2016 £166,984 Cash
CEGAL_LIMITED - Accounts 2016-09-27 31-12-2015 £307,534 Cash £2,631,811 equity
BLUEBACK_RESERVOIR_LIMITE - Accounts 2015-08-06 31-12-2014 £382,807 Cash £1,827,235 equity
BLUEBACK_RESERVOIR_LIMITE - Accounts 2014-07-31 31-12-2013 £120,759 Cash £1,330,636 equity

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