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Cegos (UK) Limited

Cegos (UK) Limited is an active company incorporated on 23 January 1989 with the registered office located in London, Greater London. Cegos (UK) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02337304
Private limited company
Age
36 years
Incorporated 23 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (8 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 8 The Barrel Yard
Vinery Way
Shepherds Bush
London
W6 0LQ
England
Address changed on 29 Jan 2025 (9 months ago)
Previous address was Ocean House the Ring Bracknell Berkshire RG12 1AX
Telephone
01344388060
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Italian • Lives in Italy • Born in Oct 1970
Director • British • Lives in England • Born in Oct 1980
Director • French • Lives in France • Born in Sep 1966
Director • British • Lives in England • Born in Oct 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Interactive Workshops Limited
Andrew Paul McConkey is a mutual person.
Active
AMC Consulting Services Ltd
Andrew Paul McConkey is a mutual person.
Active
Brands
Cegos
Cegos is a provider of training courses in Europe, specialising in learning and development solutions.
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
£58.78K
Decreased by £30K (-34%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 4 (-21%)
Total Assets
£231.81K
Decreased by £90.41K (-28%)
Total Liabilities
-£2.51M
Increased by £87.03K (+4%)
Net Assets
-£2.28M
Decreased by £177.44K (+8%)
Debt Ratio (%)
1082%
Increased by 330.54% (+44%)
Latest Activity
Andrew Paul Mcconkey Resigned
2 Months Ago on 20 Aug 2025
Small Accounts Submitted
5 Months Ago on 12 Jun 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Mr Andrew Paul Mcconkey Appointed
12 Months Ago on 12 Nov 2024
Mr Jonathan Andrew Sercombe Appointed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Notification of PSC Statement
1 Year Ago on 18 Oct 2024
Cegos Idet International Sa (PSC) Resigned
1 Year Ago on 17 Oct 2024
Charge Satisfied
1 Year 6 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Termination of appointment of Andrew Paul Mcconkey as a director on 20 August 2025
Submitted on 28 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Jun 2025
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AX to Unit 8 the Barrel Yard Vinery Way Shepherds Bush London W6 0LQ on 29 January 2025
Submitted on 29 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Appointment of Mr Andrew Paul Mcconkey as a director on 12 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Jonathan Andrew Sercombe as a director on 29 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Cessation of Cegos Idet International Sa as a person with significant control on 17 October 2024
Submitted on 18 Oct 2024
Notification of a person with significant control statement
Submitted on 18 Oct 2024
Repayment History
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