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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Small
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1962
Director • Swedish • Lives in Spain • Born in May 1960
Director • British • Lives in UK • Born in Mar 1989
Director • British • Lives in England • Born in Mar 1974
Dooba Finance (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
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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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
Repayment History
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