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Company Information for

C.E.G. CONSULTANTS (SOUTHERN) LIMITED

25 KERRY DRIVE, UPMINSTER, ESSEX, RM14 1JB,
Company Registration Number
02191078
Private Limited Company
Active

Company Overview

About C.e.g. Consultants (southern) Ltd
C.E.G. CONSULTANTS (SOUTHERN) LIMITED was founded on 1987-11-10 and has its registered office in Upminster. The organisation's status is listed as "Active". C.e.g. Consultants (southern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.E.G. CONSULTANTS (SOUTHERN) LIMITED
 
Legal Registered Office
25 KERRY DRIVE
UPMINSTER
ESSEX
RM14 1JB
Other companies in RM14
 
Filing Information
Company Number 02191078
Company ID Number 02191078
Date formed 1987-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-05-05
Return next due 2018-05-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-09 20:42:00
Primary Source:Companies House
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Company Officers of C.E.G. CONSULTANTS (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN MARY HEATH
Director 2002-09-04
KEVIN JOHN HEATH
Director 1991-05-05
KATHLEEN MARY HEATH
Company Secretary 2002-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS STEWART CAMPBELL
Director 1991-05-05 2002-09-03
FRANCIS STEWART CAMPBELL
Company Secretary 1991-05-05 2002-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN HEATH CEG CONSULTANTS LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-10-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0105/05/16 FULL LIST
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0105/05/15 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0105/05/14 FULL LIST
2013-08-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-24AR0105/05/13 FULL LIST
2012-07-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-11AR0105/05/12 FULL LIST
2011-05-31AR0105/05/11 FULL LIST
2011-04-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-11AR0105/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HEATH / 05/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY HEATH / 05/05/2010
2009-07-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-08-05AA31/12/07 TOTAL EXEMPTION FULL
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 25 KERRY DRIVE UPMINSTER ESSEX RM14 1JB
2008-05-20363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-05-20190LOCATION OF DEBENTURE REGISTER
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 42 FRONT LANE UPMINSTER ESSEX RM14 1XW
2008-05-20353LOCATION OF REGISTER OF MEMBERS
2007-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-08363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-17363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-07288cDIRECTOR'S PARTICULARS CHANGED
2005-06-03363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-19363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-05363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-02363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-30363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-04363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-12363sRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1998-10-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-05363sRETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-16363sRETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
1996-10-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-16363sRETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
1995-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-11363sRETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS
1994-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-08363sRETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS
1993-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-15363sRETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS
1992-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-30363sRETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS
1991-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-11-01363bRETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS
1991-03-05287REGISTERED OFFICE CHANGED ON 05/03/91 FROM: 3 CENTRAL AVENUE WELLING KENT DA 163
1990-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-10-25363RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82911 - Activities of collection agencies




Licences & Regulatory approval
We could not find any licences issued to C.E.G. CONSULTANTS (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.E.G. CONSULTANTS (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.E.G. CONSULTANTS (SOUTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.246

This shows the max and average number of mortgages for companies with the same SIC code of 82911 - Activities of collection agencies

Intangible Assets
Patents
We have not found any records of C.E.G. CONSULTANTS (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.E.G. CONSULTANTS (SOUTHERN) LIMITED
Trademarks
We have not found any records of C.E.G. CONSULTANTS (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.E.G. CONSULTANTS (SOUTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82911 - Activities of collection agencies) as C.E.G. CONSULTANTS (SOUTHERN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.E.G. CONSULTANTS (SOUTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.E.G. CONSULTANTS (SOUTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.E.G. CONSULTANTS (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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