| Company Name | CEG (UK) Limited |
|---|---|
| Director | Clift Eric Graham |
| Company Status | Active |
| Company Number | SC429408 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2012(11 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Director
| Director Name | Mr Clift Eric Graham |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Hamilton Avenue Glasgow Lanarkshire G41 4JD Scotland |
Location
| Registered Address | 3 Gordon Avenue Hillington Park Glasgow G52 4TG Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Clift Eric Graham 60.00% Ordinary |
|---|---|
| 40 at £1 | Wendy Jane Graham 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,783 |
| Cash | £309,672 |
| Current Liabilities | £246,074 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Charges
| 26 November 2018 | Delivered on: 3 December 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|
Filing History
| 19 January 2021 | Memorandum and Articles of Association (41 pages) |
|---|---|
| 19 January 2021 | Resolutions
|
| 25 November 2020 | Total exemption full accounts made up to 31 August 2020 (13 pages) |
| 21 October 2020 | Confirmation statement made on 31 July 2020 with updates (5 pages) |
| 3 December 2019 | Total exemption full accounts made up to 31 August 2019 (12 pages) |
| 18 November 2019 | Statement of capital following an allotment of shares on 28 October 2019
|
| 31 July 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 5 June 2019 | Registered office address changed from 3 Gordon Avenue Glasgow Scotland to 3 Gordon Avenue Hillington Park Glasgow G52 4TG on 5 June 2019 (1 page) |
| 25 January 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 16 January 2019 | Registered office address changed from 36 Hamilton Avenue Glasgow Lanarkshire G41 4JD to 3 Gordon Avenue Glasgow on 16 January 2019 (1 page) |
| 3 December 2018 | Registration of charge SC4294080001, created on 26 November 2018 (12 pages) |
| 2 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 25 January 2018 | Current accounting period extended from 31 July 2018 to 31 August 2018 (1 page) |
| 13 November 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 3 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 3 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 2 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 26 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 16 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 31 July 2012 | Incorporation
|
| 31 July 2012 | Incorporation
|