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Ceg 1B Limited
Ceg 1B Limited is an active company incorporated on 30 April 2019 with the registered office located in London, Greater London. Ceg 1B Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
11971171
Private limited company
Age
6 years
Incorporated
30 April 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 May 2025
(5 months ago)
Next confirmation dated
27 May 2026
Due by
10 June 2026
(7 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Ceg 1B Limited
Contact
Update Details
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
United Kingdom
Same address since
incorporation
Companies in SW1W 8NS
Telephone
020 77309090
Email
Unreported
Website
Ceg.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Michael Woods
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1962
Gerard Mikael Versteegh
Director • Swedish • Lives in Spain • Born in May 1960
Matthew Martin Farrell
Director • British • Lives in UK • Born in Mar 1989
Nicholas Peter Lee
Director • British • Lives in England • Born in Mar 1974
Dooba Finance (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Estates Projects Limited
Matthew Martin Farrell, Gerard Mikael Versteegh, and 2 more are mutual people.
Active
Ampersand 2010 Limited
Matthew Martin Farrell, Gerard Mikael Versteegh, and 2 more are mutual people.
Active
Ampersand Homes Limited
Matthew Martin Farrell, Gerard Mikael Versteegh, and 2 more are mutual people.
Active
Ase Real Estate A Limited
Matthew Martin Farrell, Gerard Mikael Versteegh, and 2 more are mutual people.
Active
Ase Real Estate B Limited
Matthew Martin Farrell, Gerard Mikael Versteegh, and 2 more are mutual people.
Active
Anglo Scandinavian Estates Company Limited
Matthew Martin Farrell, Gerard Mikael Versteegh, and 2 more are mutual people.
Active
Anglo Scandinavian Estates Company Ii Limited
Matthew Martin Farrell, Gerard Mikael Versteegh, and 2 more are mutual people.
Active
Ase Ii Developments Limited
Matthew Martin Farrell, Gerard Mikael Versteegh, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£6.99M
Decreased by £1.31M (-16%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.99M
Decreased by £1.31M (-16%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Matthew Martin Farrell Appointed
17 Days Ago on 15 Oct 2025
Andrew Michael Woods Resigned
17 Days Ago on 15 Oct 2025
Dooba Finance (Uk) Limited (PSC) Appointed
18 Days Ago on 14 Oct 2025
Commercial Estates Group Limited (PSC) Resigned
18 Days Ago on 14 Oct 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Mr Gerard Mikael Versteegh Details Changed
7 Months Ago on 4 Apr 2025
Small Accounts Submitted
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Mr Andrew Michael Woods Details Changed
1 Year 9 Months Ago on 18 Jan 2024
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Get Credit Report
Discover Ceg 1B 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
Appointment of Mr Matthew Martin Farrell as a director on 15 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Andrew Michael Woods as a director on 15 October 2025
Submitted on 16 Oct 2025
Cessation of Commercial Estates Group Limited as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Notification of Dooba Finance (Uk) Limited as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Gerard Mikael Versteegh on 4 April 2025
Submitted on 21 Aug 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Feb 2025
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Feb 2024
Director's details changed for Mr Andrew Michael Woods on 18 January 2024
Submitted on 1 Feb 2024
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Repayment History
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See All Charges & CCJs