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Ceg Land Promotions Iii (UK) Limited

Ceg Land Promotions Iii (UK) Limited is an active company incorporated on 14 July 2017 with the registered office located in London, Greater London. Ceg Land Promotions Iii (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10866409
Private limited company
Age
8 years
Incorporated 14 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
United Kingdom
Same address since incorporation
Telephone
020 77309090
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Dec 1962
Bradbourne Investments Limited
PSC
Per Olof Josefsson
PSC • Swedish • Lives in Sweden • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Estates Projects Limited
Nicholas Peter Lee and Andrew Michael Woods are mutual people.
Active
Ampersand 2010 Limited
Nicholas Peter Lee and Andrew Michael Woods are mutual people.
Active
Commercial Estates Management Limited
Nicholas Peter Lee and Andrew Michael Woods are mutual people.
Active
Ampersand Homes Limited
Nicholas Peter Lee and Andrew Michael Woods are mutual people.
Active
Ase Real Estate A Limited
Nicholas Peter Lee and Andrew Michael Woods are mutual people.
Active
Ase Real Estate B Limited
Nicholas Peter Lee and Andrew Michael Woods are mutual people.
Active
Anglo Scandinavian Estates Company Limited
Nicholas Peter Lee and Andrew Michael Woods are mutual people.
Active
Anglo Scandinavian Estates Company Ii Limited
Nicholas Peter Lee and Andrew Michael Woods are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£805.12K
Increased by £201.62K (+33%)
Turnover
Unreported
Decreased by £4.76M (-100%)
Employees
3
Increased by 3 (%)
Total Assets
£3.12M
Decreased by £297.79K (-9%)
Total Liabilities
-£67.03K
Decreased by £720.73K (-91%)
Net Assets
£3.05M
Increased by £422.94K (+16%)
Debt Ratio (%)
2%
Decreased by 20.93% (-91%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Jtc Plc (PSC) Appointed
1 Year 3 Months Ago on 29 Jul 2024
Gerard Mikael Versteegh (PSC) Resigned
1 Year 3 Months Ago on 29 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Mr Andrew Michael Woods Details Changed
1 Year 9 Months Ago on 18 Jan 2024
Jaysal Vandravan Atara Resigned
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Resolutions
Submitted on 3 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 29 Jul 2024
Cessation of Gerard Mikael Versteegh as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Notification of Jtc Plc as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 16 Apr 2024
Repayment History
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