Dissolved
Dissolved 2018-01-09
Company Information for CEGA CORPORATE TRUSTEE LIMITED
LONDON, ENGLAND, WC2R,
|
Company Registration Number
09647671
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
---|---|
CEGA CORPORATE TRUSTEE LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 09647671 | |
---|---|---|
Date formed | 2015-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-22 16:43:55 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
||
ALISTAIR JOHN DAVID HARDIE |
||
IVAN JOHN KEANE |
||
RICHARD OLYFFE YERBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR JOHN DAVID HARDIE |
Company Secretary | ||
ALISTAIR JOHN DAVID HARDIE |
Director | ||
GRAHAM ALASTAIR PONSFORD |
Director | ||
MICHAEL GREGORY BARCIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRITERION ADJUSTERS LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2005-03-14 | Active | |
CRITERION CLAIMS MANAGEMENT LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2014-02-06 | Active | |
CRITERION SURVEYORS LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2005-11-30 | Active | |
LEADHALL HOLDING TWO LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
LEADHALL HOLDING ONE LIMITED | Company Secretary | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
LEADHALL HOLDING LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
OTAK LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2015-03-19 | Active | |
CEGA AIR AMBULANCE UK LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
CEGA SOLUTIONS LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
CEGA GROUP SERVICES LIMITED | Company Secretary | 2016-07-25 | CURRENT | 1977-03-17 | Active | |
CEGA HOLDINGS LIMITED | Company Secretary | 2016-07-25 | CURRENT | 1973-06-07 | Active | |
CHARLES TAYLOR INSURETECH LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
TAYLOR RISK HOLDINGS LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2016-08-16 | |
PREMIA SYNDICATE SERVICES LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CHARLES TAYLOR VESTA LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
PREMIA CORPORATE NAME (2) LIMITED | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
ELECTUS RISK SERVICES LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
CHARLES TAYLOR KNOWLEDGECENTER LIMITED | Company Secretary | 2013-07-08 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
CHARLES TAYLOR WESSEX LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CHARLES TAYLOR WARWICK LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CHARLES TAYLOR HOLDINGS B.V. | Company Secretary | 2012-04-26 | CURRENT | 2012-03-30 | Active | |
CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-02-04 | CURRENT | 1991-03-27 | Active | |
THE RICHARDS HOGG LINDLEY GROUP LIMITED | Company Secretary | 2011-02-04 | CURRENT | 1988-04-11 | Active | |
BATEMAN CHAPMAN (HOLDINGS) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1986-08-08 | Dissolved 2016-01-19 | |
SPECIALIST RISK UNDERWRITERS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1993-02-19 | Dissolved 2016-12-13 | |
QUAYSIDE INSURANCE MANAGEMENT LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1990-11-22 | Dissolved 2017-02-07 | |
CARDROW LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
CHARLES TAYLOR BROKER SERVICES LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
CHARLES TAYLOR & CO. LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1990-11-22 | Active | |
CHARLES TAYLOR OVERSEAS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1994-11-18 | Active | |
CHARLES TAYLOR HOLDINGS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1995-01-17 | Active | |
CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1997-08-06 | Active | |
CHARLES TAYLOR INSURANCE SERVICES LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2000-08-17 | Active | |
L C L ACQUISITIONS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
METROWISE LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2003-08-07 | Active - Proposal to Strike off | |
TAYLOR RISK SOLUTIONS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1990-01-09 | Active | |
AXIOM SERVICES LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
AXIOM HOLDINGS LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2004-03-15 | Active | |
CARDROW INSURANCE LIMITED | Company Secretary | 2011-01-28 | CURRENT | 1948-06-30 | Liquidation | |
CHARLES TAYLOR SERVICES LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2000-07-20 | Active | |
CHARLES TAYLOR ADJUSTING LIMITED | Company Secretary | 2011-01-24 | CURRENT | 1986-03-03 | Active | |
ENSCO 1240 LIMITED | Director | 2017-08-25 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
ENSCO 1149 LIMITED | Director | 2017-08-25 | CURRENT | 2015-09-26 | Active - Proposal to Strike off | |
CEGA AIR AMBULANCE UK LIMITED | Director | 2016-07-25 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
CEGA SOLUTIONS LIMITED | Director | 2016-07-25 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
CEGA GROUP SERVICES LIMITED | Director | 2016-07-25 | CURRENT | 1977-03-17 | Active | |
CEGA HOLDINGS LIMITED | Director | 2016-07-25 | CURRENT | 1973-06-07 | Active | |
CHARLES TAYLOR KNOWLEDGECENTER LIMITED | Director | 2018-02-15 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
CEGA AIR AMBULANCE UK LIMITED | Director | 2016-07-25 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
CEGA SOLUTIONS LIMITED | Director | 2016-07-25 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
CEGA GROUP SERVICES LIMITED | Director | 2016-07-25 | CURRENT | 1977-03-17 | Active | |
CEGA HOLDINGS LIMITED | Director | 2016-07-25 | CURRENT | 1973-06-07 | Active | |
CHARLES TAYLOR INSURETECH LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
TAYLOR RISK HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2016-08-16 | |
ALMOND TWO LIMITED | Director | 2015-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
PREMIA UK SERVICES COMPANY LIMITED | Director | 2015-05-22 | CURRENT | 2014-07-25 | Active | |
PREMIA CORPORATE NAME (3) LIMITED | Director | 2015-01-22 | CURRENT | 2014-07-24 | Active | |
CHARLES TAYLOR VESTA LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
PREMIA CORPORATE NAME (2) LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
CHARLES TAYLOR & CO. LIMITED | Director | 2013-07-17 | CURRENT | 1990-11-22 | Active | |
THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED | Director | 2013-05-28 | CURRENT | 1997-03-19 | Dissolved 2013-10-08 | |
CHARLES TAYLOR WESSEX LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CHARLES TAYLOR WARWICK LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CHARLES TAYLOR HOLDINGS B.V. | Director | 2012-10-31 | CURRENT | 2012-03-30 | Active | |
CARDROW LIMITED | Director | 2012-10-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
CTC AXIOM CONSULTING LIMITED | Director | 2012-07-16 | CURRENT | 2000-09-05 | Dissolved 2014-01-07 | |
TAYLOR RISK CONSULTING LIMITED | Director | 2012-07-16 | CURRENT | 1990-08-29 | Dissolved 2014-01-07 | |
CTC MANAGEMENT LIMITED | Director | 2012-07-16 | CURRENT | 1988-01-29 | Dissolved 2015-06-16 | |
FARWAY LIMITED | Director | 2012-07-16 | CURRENT | 2002-01-10 | Dissolved 2015-06-16 | |
LCL GROUP LIMITED | Director | 2012-07-16 | CURRENT | 2002-04-04 | Dissolved 2015-06-16 | |
LCL INSURANCE SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 1998-12-10 | Dissolved 2015-06-16 | |
AXIOM FINANCING LIMITED | Director | 2012-07-16 | CURRENT | 2004-03-15 | Dissolved 2015-06-16 | |
CHARLES TAYLOR CONSULTING LIMITED | Director | 2012-07-16 | CURRENT | 1988-04-06 | Dissolved 2015-06-16 | |
LAD (AVIATION) LIMITED | Director | 2012-07-16 | CURRENT | 2000-06-16 | Dissolved 2015-06-16 | |
RICHARDS HOGG OVERSEAS LIMITED | Director | 2012-07-16 | CURRENT | 1990-02-06 | Dissolved 2015-06-16 | |
LCL SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 2002-01-09 | Dissolved 2015-06-16 | |
BATEMAN CHAPMAN (HOLDINGS) LIMITED | Director | 2012-07-16 | CURRENT | 1986-08-08 | Dissolved 2016-01-19 | |
SPECIALIST RISK UNDERWRITERS LIMITED | Director | 2012-07-16 | CURRENT | 1993-02-19 | Dissolved 2016-12-13 | |
QUAYSIDE INSURANCE MANAGEMENT LIMITED | Director | 2012-07-16 | CURRENT | 1990-11-22 | Dissolved 2017-02-07 | |
CHARLES TAYLOR ADJUSTING LIMITED | Director | 2012-07-16 | CURRENT | 1986-03-03 | Active | |
CHARLES TAYLOR OVERSEAS LIMITED | Director | 2012-07-16 | CURRENT | 1994-11-18 | Active | |
CHARLES TAYLOR HOLDINGS LIMITED | Director | 2012-07-16 | CURRENT | 1995-01-17 | Active | |
CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED | Director | 2012-07-16 | CURRENT | 1997-08-06 | Active | |
CHARLES TAYLOR INSURANCE SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 2000-08-17 | Active | |
L C L ACQUISITIONS LIMITED | Director | 2012-07-16 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
METROWISE LIMITED | Director | 2012-07-16 | CURRENT | 2003-08-07 | Active - Proposal to Strike off | |
AXIOM SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
AXIOM HOLDINGS LIMITED | Director | 2012-07-16 | CURRENT | 2004-03-15 | Active | |
THE RICHARDS HOGG LINDLEY GROUP LIMITED | Director | 2012-07-16 | CURRENT | 1988-04-11 | Active | |
TAYLOR RISK SOLUTIONS LIMITED | Director | 2012-07-16 | CURRENT | 1990-01-09 | Active | |
BEIOK | Director | 2007-12-31 | CURRENT | 2002-04-18 | Active | |
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Director | 2005-04-07 | CURRENT | 1997-07-31 | Active | |
PREMIA UK SERVICES COMPANY LIMITED | Director | 2017-09-25 | CURRENT | 2014-07-25 | Active | |
CRITERION ADJUSTERS LIMITED | Director | 2017-08-09 | CURRENT | 2005-03-14 | Active | |
CRITERION CLAIMS MANAGEMENT LIMITED | Director | 2017-08-09 | CURRENT | 2014-02-06 | Active | |
CRITERION SURVEYORS LIMITED | Director | 2017-08-09 | CURRENT | 2005-11-30 | Active | |
LEADHALL HOLDING TWO LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
LEADHALL HOLDING ONE LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
LEADHALL HOLDING LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
CHARLES TAYLOR INSURANCE SERVICES LIMITED | Director | 2017-05-04 | CURRENT | 2000-08-17 | Active | |
CEGA SOLUTIONS LIMITED | Director | 2016-07-25 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 1991-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN DAVID HARDIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLYFFE YERBURY / 27/07/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PONSFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR HARDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HARDIE | |
AP01 | DIRECTOR APPOINTED MR IVAN JOHN KEANE | |
AP01 | DIRECTOR APPOINTED MR RICHARD OLYFFE YERBURY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM FUNTINGTON PARK CHEESMANS LANE FUNTINGTON CHICHESTER WEST SUSSEX PO18 8UE UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | |
AR01 | 19/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN DAVID HARDIE / 19/06/2015 | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CEGA CORPORATE TRUSTEE LIMITED are:
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. |