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Cega Holdings Limited

Cega Holdings Limited is an active company incorporated on 7 June 1973 with the registered office located in London, City of London. Cega Holdings Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01117127
Private limited company
Age
52 years
Incorporated 7 June 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB
United Kingdom
Address changed on 9 Oct 2023 (2 years ago)
Previous address was The Minster Building 21 Mincing Lane London EC3R 7AG England
Telephone
01243 621000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Aug 1969
Charles Taylor Insurance Services Limited
PSC
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Mutual Companies
Cega Group Services Limited
Charles Taylor Administration Services Limited, Mr Neil Patrick Heasman, and 1 more are mutual people.
Active
Charles Taylor Services Limited
Charles Taylor Administration Services Limited and Mr Jody Robert Baker are mutual people.
Active
Charles Taylor Insurance Services Limited
Charles Taylor Administration Services Limited and Mr Jody Robert Baker are mutual people.
Active
Charles Taylor Adjusting Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
The Richards Hogg Lindley Group Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Taylor Risk Solutions Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Charles Taylor & Co. Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Charles Taylor Investment Management Company Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20.46K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.59M
Decreased by £47.16K (-1%)
Total Liabilities
-£1.72M
Decreased by £36.2K (-2%)
Net Assets
£1.87M
Decreased by £10.96K (-1%)
Debt Ratio (%)
48%
Decreased by 0.37% (-1%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
New Charge Registered
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
12 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Charles Taylor Administration Services Limited Details Changed
2 Years Ago on 9 Oct 2023
Registered Address Changed
2 Years Ago on 9 Oct 2023
Charles Taylor Insurance Services Limited (PSC) Details Changed
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 8 Jul 2025
Registration of charge 011171270022, created on 11 April 2025
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 14 Nov 2023
Change of details for Charles Taylor Insurance Services Limited as a person with significant control on 9 October 2023
Submitted on 9 Oct 2023
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023
Submitted on 9 Oct 2023
Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023
Submitted on 9 Oct 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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