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Cegeka UK Limited
Cegeka UK Limited is an active company incorporated on 9 June 1976 with the registered office located in Wokingham, Berkshire. Cegeka UK Limited was registered 49 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01262284
Private limited company
Age
49 years
Incorporated
9 June 1976
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 September 2024
(11 months ago)
Next confirmation dated
30 September 2025
Due by
14 October 2025
(1 month remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Cegeka UK Limited
Contact
Address
100 Berkshire Place
Winnersh
Wokingham
RG41 5RD
United Kingdom
Address changed on
9 Oct 2023
(1 year 11 months ago)
Previous address was
100 New Bridge Street London EC4V 6JA
Companies in RG41 5RD
Telephone
01189750877
Email
Available in Endole App
Website
Ctg.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Guido Marc Helsloot
Director • Finance Director • Belgian • Lives in Belgium • Born in Feb 1971
Mr Nick Berckmans
Director • Legal Counsel • Belgian • Lives in Belgium • Born in Jan 1989
Mr Stephan Frank Andre Daems
Director • Belgian • Lives in Belgium • Born in Jun 1964
Abogado Nominees Limited
Secretary
Mister ANDRé Hubert Knaepen
PSC • Belgian • Lives in Belgium • Born in Jul 1950
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Onesubsea UK Limited
Abogado Nominees Limited is a mutual person.
Active
Hansa Production Limited
Abogado Nominees Limited is a mutual person.
Active
Novo Nordisk Holding Limited
Abogado Nominees Limited is a mutual person.
Active
Bredero Price Coaters Limited
Abogado Nominees Limited is a mutual person.
Active
Clayton Thermal Products Limited
Abogado Nominees Limited is a mutual person.
Active
Crain Communications Limited
Abogado Nominees Limited is a mutual person.
Active
Apple (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Star Micronics Europe Limited
Abogado Nominees Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.52M
Increased by £453.54K (+42%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 3 (-12%)
Total Assets
£2.34M
Increased by £275.15K (+13%)
Total Liabilities
-£383.61K
Decreased by £120.92K (-24%)
Net Assets
£1.95M
Increased by £396.08K (+25%)
Debt Ratio (%)
16%
Decreased by 8.06% (-33%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Guido Marc Helsloot Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Stephan Frank Andre Daems Appointed
1 Year 6 Months Ago on 5 Mar 2024
Abogado Nominees Limited Resigned
1 Year 7 Months Ago on 22 Jan 2024
André Hubert Knaepen (PSC) Appointed
1 Year 8 Months Ago on 13 Dec 2023
Computer Task Group Inc (PSC) Resigned
1 Year 8 Months Ago on 13 Dec 2023
Peter Paul Radetich Resigned
1 Year 8 Months Ago on 13 Dec 2023
John Laubacker Resigned
1 Year 8 Months Ago on 13 Dec 2023
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Get Credit Report
Discover Cegeka UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Jul 2025
Termination of appointment of Abogado Nominees Limited as a secretary on 22 January 2024
Submitted on 25 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 21 Nov 2024
Certificate of change of name
Submitted on 24 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2024
Termination of appointment of Guido Marc Helsloot as a director on 31 May 2024
Submitted on 27 Jun 2024
Cessation of Computer Task Group Inc as a person with significant control on 13 December 2023
Submitted on 3 Apr 2024
Notification of André Hubert Knaepen as a person with significant control on 13 December 2023
Submitted on 3 Apr 2024
Termination of appointment of Filip Jean Gyde as a director on 13 December 2023
Submitted on 12 Mar 2024
Appointment of Mr Nick Berckmans as a director on 5 March 2024
Submitted on 12 Mar 2024
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Repayment History
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