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Company Information for

CEGAL LIMITED

4 AC COURT, HIGH STREET, THAMES DITTON, KT7 0SR,
Company Registration Number
06426895
Private Limited Company
Active

Company Overview

About Cegal Ltd
CEGAL LIMITED was founded on 2007-11-14 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Cegal Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CEGAL LIMITED
 
Legal Registered Office
4 AC COURT
HIGH STREET
THAMES DITTON
KT7 0SR
Other companies in KT9
 
Previous Names
BLUEBACK RESERVOIR LIMITED28/05/2015
Filing Information
Company Number 06426895
Company ID Number 06426895
Date formed 2007-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB926752990  
Last Datalog update: 2024-04-06 19:45:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEGAL LIMITED
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Companies with same name CEGAL LIMITED
The following companies were found which have the same name as CEGAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CEGAL AS Vestre Svanholmen 4 SANDNES 4313 Active Company formed on the 2010-11-15
CEGAL CORPORATE SYNDICATE LIMITED SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ Dissolved Company formed on the 2010-04-12
CEGAL GEOSCIENCE INC. BOW VALLEY SQUARE II #3300 205-5TH AVENUE SW CALGARY ALBERTA T2P 2V7 Active Company formed on the 2011-03-16
CEGAL GEOSCIENCE AS Vestre Svanholmen 4 SANDNES 4313 Active Company formed on the 2014-01-22
CEGAL GROUP AS Vestre Svanholmen 4 SANDNES 4313 Active Company formed on the 2010-10-27
CEGAL HOLDINGS INC Georgia Unknown
CEGAL HOLDINGS INC Georgia Unknown
CEGAL INDUSTRIES CORPORATION 255 DOLPHIN POINT CLEARWATER FL 33767 Inactive Company formed on the 2008-07-30
CEGAL LAUNDRY CORPORATION 16511 S.W. 103 TERRACE MIAMI FL 33196 Inactive Company formed on the 1997-06-30
CEGAL LLC 12140 WICKCHESTER LN STE 502 HOUSTON TX 77079 Active Company formed on the 2009-10-08
CEGALAND, LLC 1401 TRUMAN LN LAREDO TX 78046 Active Company formed on the 2005-05-19
CEGALAW, INC. 331 POINT PURDUE COURT HENDERSON NV 89074 Permanently Revoked Company formed on the 2009-07-20
CEGALI INC California Unknown
CEGALI LLC 812 W MCDERMOTT DR ALLEN TX 75013 Active Company formed on the 2023-03-24
CEGALI, INC. 7465 W LAKE MEAD STE 100 CEG CORPORATION LAS VEGAS NV 89128 Revoked Company formed on the 1997-06-12
CEGALLIANCE INC EUGENE OR 97401 Active Company formed on the 2015-09-08
CEGALLIANCE INCORPORATED California Unknown

Company Officers of CEGAL LIMITED

Current Directors
Officer Role Date Appointed
ANNY ERFJORD
 Company Secretary 2007-11-14
JAN EGIL FIVELSTAD
 Director 2007-11-14
MITCHELL WILLIAM SUTHERLAND
 Director 2007-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITCHELL WILLIAM SUTHERLAND ESCAPE BUSINESS TECHNOLOGIES LIMITED Director 2015-09-30 CURRENT 1999-05-06 Active - Proposal to Strike off

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
2024-05-01DIRECTOR APPOINTED MISS RANDI ELISE PETTERSEN NAVARRO
2024-04-30APPOINTMENT TERMINATED, DIRECTOR MITCHELL WILLIAM SUTHERLAND
2024-03-15Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2024-03-15Memorandum articles filed
2024-03-15REGISTRATION OF A CHARGE / CHARGE CODE 064268950002
2024-03-07CESSATION OF CEGAL AS AS A PERSON OF SIGNIFICANT CONTROL
2024-03-07Notification of a person with significant control statement
2023-05-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-12-01AP01DIRECTOR APPOINTED MR TRYM GUDMUNDSEN
2022-12-01TM02Termination of appointment of Anny Erfjord on 2022-10-31
2022-11-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-16PSC05Change of details for Cegal Geoscience As as a person with significant control on 2016-11-14
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM Two Furlongs Portsmouth Road Esher Surrey KT10 9AA England
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JAN EGIL FIVELSTAD
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 20000
2015-12-04AR0114/11/15 ANNUAL RETURN FULL LIST
2015-08-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28RES15CHANGE OF NAME 27/05/2015
2015-05-28CERTNMCompany name changed blueback reservoir LIMITED\certificate issued on 28/05/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-05AR0114/11/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 20000
2013-12-10AR0114/11/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0114/11/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/12 FROM Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT
2011-12-12AR0114/11/11 ANNUAL RETURN FULL LIST
2011-10-25MG01Particulars of a mortgage or charge / charge no: 1
2011-08-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0114/11/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0114/11/09 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL WILLIAM SUTHERLAND / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN EGIL FIVELSTAD / 01/10/2009
2009-07-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM BRIDGE HOUSE, 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB
2008-01-22225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2007-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CEGAL 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 CEGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2011-10-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CEGAL LIMITED

Intangible Assets
Patents
We have not found any records of CEGAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEGAL LIMITED
Trademarks
We have not found any records of CEGAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEGAL 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 (82990 - Other business support service activities n.e.c.) as CEGAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CEGAL 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.
Import/Export of Goods
Goods imported/exported by CEGAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0084433210Printers capable of connecting to an automatic data processing machine or to a network
2018-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-03-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-10-0185069000Parts of primary cells and primary batteries, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEGAL 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 CEGAL 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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    Other companies at postcode KT7 0SR