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Ceg LP2 (UK) Limited

Ceg LP2 (UK) Limited is an active company incorporated on 11 January 2018 with the registered office located in London, Greater London. Ceg LP2 (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11145970
Private limited company
Age
8 years
Incorporated 11 January 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 March 2025 (11 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (1 month remaining)
Last change occurred 7 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 (7 months remaining)
Contact
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
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Mar 1993
Director • British • Lives in England • Born in Feb 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A. Woods Services Limited
Andrew Michael Woods is a mutual person.
Active
Carlyle Land Limited
Thomas Charles Malcolm Village is a mutual person.
Active
Ceg Land Promotions Iii (UK) Limited
Andrew Michael Woods is a mutual person.
Active
Carlyle Land Holdings Limited
Thomas Charles Malcolm Village is a mutual person.
Active
Ceg (Ase Iii) Holdings LLP
Andrew Michael Woods is a mutual person.
Active
Commercial Estates Group Limited
Andrew Michael Woods is a mutual person.
In Administration
Commercial Estates Services Limited
Andrew Michael Woods is a mutual person.
In Administration
Caerwent Storage Limited
Andrew Michael Woods is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£208.64K
Increased by £208.24K (+52586%)
Turnover
£4.92M
Increased by £3.9M (+383%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£5.92M
Increased by £13.47K (0%)
Total Liabilities
-£4.85M
Decreased by £3.34M (-41%)
Net Assets
£1.07M
Increased by £3.35M (-147%)
Debt Ratio (%)
82%
Decreased by 56.78% (-41%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 27 Jan 2026
Confirmation Submitted
11 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Mr Thomas Charles Malcolm Village Details Changed
1 Year 6 Months Ago on 1 Aug 2024
Mr Thomas Charles Malcolm Village Details Changed
1 Year 7 Months Ago on 2 Jul 2024
Mr Thomas Charles Malcolm Village Details Changed
1 Year 7 Months Ago on 2 Jul 2024
Jon Edward Allen Details Changed
1 Year 7 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 24 May 2024
Per Ellingsen Resigned
1 Year 10 Months Ago on 2 Apr 2024
Per Olof Josefsson Resigned
1 Year 10 Months Ago on 2 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jan 2026
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Director's details changed for Mr Thomas Charles Malcolm Village on 1 August 2024
Submitted on 30 Oct 2024
Director's details changed for Jon Edward Allen on 2 July 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Thomas Charles Malcolm Village on 2 July 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Thomas Charles Malcolm Village on 2 July 2024
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 24 May 2024
Appointment of Mr Thomas Charles Malcolm Village as a director on 2 April 2024
Submitted on 4 Apr 2024
Termination of appointment of Peter Malcolm Village as a director on 2 April 2024
Submitted on 4 Apr 2024
Repayment History
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