C E G EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
C E G EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
C E G EUROPE LIMITED was incorporated 11 years ago on 29/08/2012 and has the registered number: 08193602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
C E G EUROPE LIMITED was incorporated 11 years ago on 29/08/2012 and has the registered number: 08193602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
C E G EUROPE LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
WEWORK ALDWYCH HOUSE
LONDON
WC2B 4HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | Corporate Secretary | 2012-08-29 | CURRENT | ||
| MR NILS CHRISTOPH VON HINTEN REED | Mar 1969 | British | Director | 2012-08-29 | CURRENT |
| W O F DIRECTORS (NO 2) LIMITED | Corporate Director | 2012-08-29 UNTIL 2014-02-27 | RESIGNED | ||
| W O F DIRECTORS (NO 1) LIMITED | Corporate Director | 2012-08-29 UNTIL 2014-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nils Christoph Von Hinten Reed | 2021-07-22 | 3/1969 | Brussels |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ceg Global Limited | 2016-11-17 - 2021-07-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Nils Christoph Von Hinten Reed | 2016-04-06 - 2016-11-17 | 3/1969 | Brussels |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| C_E_G_EUROPE_LIMITED - Accounts | 2023-11-30 | 31-03-2023 | £4,867 Cash £-546,555 equity |
| CEG_EUROPE_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £20,763 Cash £-538,806 equity |
| CEG_EUROPE_LIMITED - Accounts | 2022-03-22 | 31-03-2021 | £4,953 Cash £-531,105 equity |
| ACCOUNTS - Final Accounts | 2021-03-24 | 31-03-2020 | 749 Cash -363,636 equity |
| Accounts filed on 31-03-2015 | 2015-04-03 | 31-03-2015 | £1 Cash £1 equity |
| Accounts filed on 31-03-2014 | 2014-09-03 | 31-03-2014 | £1 Cash £1 equity |