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Home > England & Wales Companies > CEGL LIMITED
Company Information for

CEGL LIMITED

940 GREEN LANES, LONDON, N21 2AD,
Company Registration Number
09440026
Private Limited Company
Active

Company Overview

About Cegl Ltd
CEGL LIMITED was founded on 2015-02-13 and has its registered office in London. The organisation's status is listed as "Active". Cegl Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CEGL LIMITED
 
Legal Registered Office
940 GREEN LANES
LONDON
N21 2AD
 
Previous Names
CHARVILLE ESTATES GROUP LIMITED30/12/2022
Filing Information
Company Number 09440026
Company ID Number 09440026
Date formed 2015-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 12:53:11
Primary Source:Companies House
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Companies with same name CEGL LIMITED
The following companies were found which have the same name as CEGL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CEGL Company Limited Unknown Company formed on the 2021-01-20
CEGL HOLDINGS LTD. 1413 - 2ND STREET SW CALGARY ALBERTA T2R 0W7 Active Company formed on the 2016-04-06
CEGL LLC 262 East Mountain Avenue Fort Collins CO 80524 Voluntarily Dissolved Company formed on the 2013-01-11
CEGL, INC. 3729 DENSMORE AVE N SEATTLE WA 981030000 Dissolved Company formed on the 2012-02-22
CEGL, LLC 6500 MAIN STREET / SUITE 5 ERIE WILLIAMSVILLE NEW YORK 14221 Active Company formed on the 2002-06-26
CEGLA CONSTRUCTIONS PTY. LTD. VIC 3215 Active Company formed on the 1994-02-25
CEGLA CONSULTING LIMITED FLAT 22 23 FARADAY ROAD LONDON W10 5PJ Active - Proposal to Strike off Company formed on the 2016-09-08
CEGLA ENTERPRISES, INC. 5581 BERKSHIRE DR #104 FORT MYERS FL 33912 Inactive Company formed on the 1997-10-29
CEGLA LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW Dissolved Company formed on the 2013-04-08
CEGLANSKI ENTERPRISE LLC 1580 SW 17ST BOCA RATON FL 33486 Active Company formed on the 2017-08-22
CEGLAR EXCAVATION PTY LTD NSW 2641 Active Company formed on the 2007-03-21
CEGLAREK AND CEGLAREK PC Michigan UNKNOWN
CEGLAREK INVESTMENTS INCORPORATED Michigan UNKNOWN
Ceglarz Motor Repair Sales Inc Connecticut Unknown
CEGLE PTY LTD Active Company formed on the 2013-01-23
CEGLE TRADING LIMITED Active Company formed on the 2013-07-19
CEGLED LIMITED 55 BAKER STREET LONDON W1U 7EU In Administration/Administrative Receiver Company formed on the 2006-09-12
CEGLENN INTERNATIONAL, INC 5820 HARPER PARK DR UNIT 69 AUSTIN TX 78735 Active Company formed on the 2021-09-10
CEGLES FERGUSON PACKAGING MACHINERY INC Georgia Unknown
CEGLES FERGUSON PACKAGING MACHINERY INC Georgia Unknown

Company Officers of CEGL LIMITED

Current Directors
Officer Role Date Appointed
GRAEME ANDREW DAVIS
Director 2015-02-13
ROBERT CHARLES PULFORD
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ENGEHAM
Director 2015-02-13 2015-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME ANDREW DAVIS TRIDEN CABINS LTD Director 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
GRAEME ANDREW DAVIS THE FORZA GROUP LTD Director 2017-05-24 CURRENT 2017-05-24 Active
GRAEME ANDREW DAVIS S W RUGBY LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
GRAEME ANDREW DAVIS TRIDEN PLANT & CABINS LTD Director 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
GRAEME ANDREW DAVIS CEPL 2015 LTD Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
GRAEME ANDREW DAVIS CEL 2015 LTD Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
GRAEME ANDREW DAVIS SOCOMEC (UK) LTD Director 2012-12-21 CURRENT 2012-11-02 Active
GRAEME ANDREW DAVIS NEW BRIDGE FARM LTD Director 2012-07-27 CURRENT 2012-07-27 Active
GRAEME ANDREW DAVIS SARACENS PAYROLL SERVICES LTD Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2016-08-23
GRAEME ANDREW DAVIS COMMANDO ELITE LTD Director 2011-06-20 CURRENT 2011-06-17 Active - Proposal to Strike off
GRAEME ANDREW DAVIS CYBACOMMS TRADING LTD Director 2010-03-14 CURRENT 2004-10-12 Dissolved 2016-12-20
GRAEME ANDREW DAVIS SARACENS SUPPORTERS ASSOCIATION LIMITED Director 2009-07-22 CURRENT 2009-07-20 Active
GRAEME ANDREW DAVIS CYBACOMMS 2010 LTD Director 2007-04-13 CURRENT 2007-04-13 Dissolved 2016-04-26
GRAEME ANDREW DAVIS MINI SE7EN RACING CLUB LTD Director 2005-09-01 CURRENT 2005-02-15 Active
GRAEME ANDREW DAVIS CYBACOMMS GROUP LIMITED Director 2005-02-24 CURRENT 2005-02-23 Dissolved 2017-02-28
GRAEME ANDREW DAVIS GRAEME BRUCE LIMITED Director 1999-01-22 CURRENT 1999-01-22 Active
ROBERT CHARLES PULFORD CEPL 2015 LTD Director 2016-01-01 CURRENT 2015-02-11 Active - Proposal to Strike off
ROBERT CHARLES PULFORD CEL 2015 LTD Director 2016-01-01 CURRENT 2015-02-11 Active - Proposal to Strike off
ROBERT CHARLES PULFORD CHARVILLE ESTATES GROUP LIMITED Director 2008-02-07 CURRENT 2008-02-06 Active
ROBERT CHARLES PULFORD CHARVILLE ESTATES (REDRUTH) LIMITED Director 1998-08-13 CURRENT 1998-08-13 Active - Proposal to Strike off
ROBERT CHARLES PULFORD CHARVILLE ESTATES (PENZANCE) LIMITED Director 1997-03-27 CURRENT 1997-03-27 Active - Proposal to Strike off
ROBERT CHARLES PULFORD CHARVILLE ESTATES LIMITED Director 1991-05-17 CURRENT 1981-06-10 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
2024-03-06CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-02-24CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2023-02-06Change of details for Mr Robert Charles Pulford as a person with significant control on 2023-02-03
2023-02-03Director's details changed for Mr Robert Charles Pulford on 2023-02-03
2022-12-30Company name changed charville estates group LIMITED\certificate issued on 30/12/22
2022-12-30CERTNMCompany name changed charville estates group LIMITED\certificate issued on 30/12/22
2022-11-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-01-05AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-11-19AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 911 Green Lanes London N21 2QP England
2019-08-01PSC04Change of details for Mr Graeme Andrew Davis as a person with significant control on 2019-08-01
2019-08-01CH01Director's details changed for Mr Graeme Andrew Davis on 2019-08-01
2019-04-02AP01DIRECTOR APPOINTED MR DAVID JOHN PULFORD
2019-04-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES PULFORD
2019-04-02PSC04Change of details for Mr Graeme Andrew Davis as a person with significant control on 2018-11-29
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-11-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-10-11AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AR0113/02/16 ANNUAL RETURN FULL LIST
2016-04-18AP01DIRECTOR APPOINTED MR ROBERT CHARLES PULFORD
2015-03-05AP01DIRECTOR APPOINTED MR GRAEME ANDREW DAVIS
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM 80 Strafford Gate Potters Bar Herts EN6 1PG
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ENGEHAM
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13NEWINCNew incorporation
2015-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CEGL 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 CEGL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEGL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEGL LIMITED

Intangible Assets
Patents
We have not found any records of CEGL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEGL LIMITED
Trademarks
We have not found any records of CEGL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEGL 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 (64209 - Activities of other holding companies n.e.c.) as CEGL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEGL 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 CEGL 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 CEGL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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