CEGA Holdings Limited

Company Name	CEGA Holdings Limited
Directors	Neil Patrick Heasman and Jody Robert Baker
Company Status	Active
Company Number	01117127
Category	Private Limited Company
Incorporation Date	7 June 1973(50 years, 11 months ago)
Previous Name	CEGA Aviation Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Neil Patrick Heasman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 July 2016(43 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Jody Robert Baker
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(48 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Current
Appointed	25 July 2016(43 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Edwin Reginald Ponsford
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(19 years after company formation)
Appointment Duration	1 year (resigned 29 June 1993)
Role	Company Director
Correspondence Address	Fieldgate House Lock Lane Birdham Chichester West Sussex

Director Name	Mr Graham Alastair Ponsford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(19 years after company formation)
Appointment Duration	24 years, 1 month (resigned 25 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Harberton Crescent Chichester West Sussex PO19 4NY

Director Name	Mr Clive Edwin Ponsford
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(19 years after company formation)
Appointment Duration	24 years, 1 month (resigned 25 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Funtington Park Cheesemans Lane Hambrook Chichester West Sussex PO18 8UE

Secretary Name	Edwin Reginald Ponsford
Nationality	British
Status	Resigned
Appointed	29 June 1992(19 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Sea Place 126 Limmer Lane Felpham Bognor Regis West Sussex PO22 7LR

Director Name	Edwin Reginald Ponsford
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(21 years after company formation)
Appointment Duration	12 years, 10 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Sea Place 126 Limmer Lane Felpham Bognor Regis West Sussex PO22 7LR

Secretary Name	Mr Warwick Norman Hoddy
Nationality	British
Status	Resigned
Appointed	01 June 1999(26 years after company formation)
Appointment Duration	17 years, 1 month (resigned 25 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Garden Court Bognor Regis West Sussex PO21 4XW

Director Name	Mr Neil Patrick Heasman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(42 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Dr David Edward Holland
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(42 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 July 2016)
Role	Doctor
Country of Residence	England
Correspondence Address	Funtington Park Cheesmans Lane Funtington Chichester West Sussex PO18 8UE

Director Name	Mr Geoffrey Edward Tyler
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(42 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Funtington Park Cheesmans Lane Funtington Chichester West Sussex PO18 8UE

Director Name	Mr Alan Robert Kinnear
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(42 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Funtington Park Cheesemans Lane Hambrook Chichester West Sussex PO18 8UE

Director Name	Mr Warwick Norman Hoddy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(43 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Alistair John David Hardie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(43 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Muir Alastair Robertson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(43 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(43 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 July 2020)
Role	General Counsel And Group Company Secretary
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr David Aidan Conway
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(43 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Contact

Website	www.cega-air-ambulance.es

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

500 at £1	Clive Edwin Ponsford 50.00% Ordinary
500 at £1	Graham Alastair Ponsford 50.00% Ordinary

Financials

Year	2014
Turnover	£28,281,527
Gross Profit	£14,635,435
Net Worth	£8,056,785
Cash	£4,385,340
Current Liabilities	£5,556,330

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

22 July 2004	Delivered on: 27 July 2004 Satisfied on: 30 June 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the west side of cheesemans lane hambrook t/n WSX217141. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 June 2001	Delivered on: 4 July 2001 Satisfied on: 9 December 2003 Persons entitled: Barclays Bank PLC Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The aircraft being type: beech 200, registration marks: g-cegp, manufacturers no: bb-726 and all the company's right title and interest therein and any compensation rights relating thereto including its airframe, engine(s) instruments... See the mortgage charge document for full details. Fully Satisfied
4 May 2001	Delivered on: 10 May 2001 Satisfied on: 9 December 2003 Persons entitled: Barclays Bank PLC Classification: Aircraft mortgage Secured details: Â£710,453.84 and all other sums due or to become due from the company to the chargee on any account whatsoever. Particulars: The aircraft being beech 200, registration marks, g-cegr, manufacturers no bb-351 including its airframe engine, instruments, spare parts, furniture, furnishings and other accessories. See the mortgage charge document for full details. Fully Satisfied
13 November 1997	Delivered on: 24 November 1997 Satisfied on: 21 September 2007 Persons entitled: National Westminster Bank PLC Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that the total amount recoverable hereunder shall not exceed Â£458,000. Particulars: Assignment of the aircraft: beech 200 reg no.g-cegr s/N. Bb-351 together with the engines radios apparatus and all accessories appurtenances equipment machinery and gear refer to 395 for further information. Fully Satisfied
11 August 1985	Delivered on: 19 August 1985 Satisfied on: 16 July 1997 Persons entitled: Barclays Bank PLC Classification: Mortgage of aircraft Secured details: All monies due or to become due from the company to the chargee not exceeding Â£350,000. Particulars: Beechcraft king air E90 twin engined turbo prop serial number lw 198 registration marks g-well together with all passenger fares cargo freights charter monies compensation remuneration demurrage detention monies and other monies whatsoever to be earned by the aircraft and all the policies of insurance taken out in respect of the aircraft her freights disbursements or otherwise howsoever and all the benefit thereof. Fully Satisfied
15 April 1982	Delivered on: 20 April 1982 Satisfied on: 21 September 2007 Persons entitled: Barclays Bank PLC Classification: Mortgage of aircraft Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but subject to a limitation of Â£300,000. Particulars: Piper seneca 2 serial number 34-80-70367 registration marks gcega and store of spare parts thereto together with all passenger fares cargo freights charter monies compensation, remuneration demurrage detention monies and other monies whatsoever to be earned by the aircraft and all the policies of insurance taken in respect of the aircraft her freights disbursements and all the benefits the reof. Fully Satisfied
15 April 1982	Delivered on: 20 April 1982 Satisfied on: 21 September 2007 Persons entitled: Barclays Bank PLC Classification: Mortgage of aircraft Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but subject to a limitation of Â£300,0000. Particulars: Beechcroft king air E90 serial number LW83 registration marks gbhul and store of spare parts together with all passenger fares cargo freights charter monies compensation remuneration demurrage detention monies and other monies whatsoever to be earned by the aircraft and all the policies of insurance taken in respect of the aircraft her freights disbursements and all the benefits thereof. Fully Satisfied
5 September 2007	Delivered on: 21 September 2007 Satisfied on: 10 February 2009 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: All monies due or to become due from the company and/or owner trustee to the chargee. Particulars: First priority fixed aircraft mortgage over- aircraft type- beech B200, reg mark- g-oceg and serial no bb 588 together with an assignment of the rights, title and interest in the insurances. See the mortgage charge document for full details. Fully Satisfied
29 May 2007	Delivered on: 1 June 2007 Satisfied on: 10 February 2009 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: All monies due or to become due from the company and/or owner trustee to the chargee. Particulars: First priority fixed aircraft mortgage over aircraft type: beech 200, registration mark: N578BM, serial number: BB588 together with an assignment of the rights title and interest in the insurances in relation thereto including all claims thereunder and the return of any premiums. Fully Satisfied
16 May 2007	Delivered on: 19 May 2007 Satisfied on: 30 June 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at bournemouth international airport christchurch dorset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 February 2005	Delivered on: 11 February 2005 Satisfied on: 1 March 2007 Persons entitled: National Westminster Bank PLC Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Beechcraft super king air 2000 s/n BB726 reg mark g-cegp; beechcraft king air E90 s/n lw-198 reg mark g-well; piper senecca ii s/n 7870177 reg mark g-oacg insurances agreements lease charter or other agreement for hire. See the mortgage charge document for full details. Fully Satisfied
15 April 1982	Delivered on: 20 April 1982 Satisfied on: 16 September 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital with all buildings, fixtures (including trade fixtures) fixed plant & machinery. Fully Satisfied
9 July 1997	Delivered on: 24 July 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
22 July 2021	Delivered on: 26 July 2021 Persons entitled: Ares Management Limited as Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All asset debenture. Outstanding
1 April 2020	Delivered on: 2 April 2020 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
30 October 2018	Delivered on: 31 October 2018 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
13 October 2017	Delivered on: 17 October 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
9 August 2016	Delivered on: 16 August 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
1 July 2015	Delivered on: 8 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property k/a land and buildings on the west side of cheesemans lane hambrook t/no WSX217141. Outstanding
1 July 2015	Delivered on: 8 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H property land and buildings k/a no 5 and no 602 aviation part east bournemouth airport christchurch t/no DT351849. Outstanding
1 July 2015	Delivered on: 8 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

3 December 2020	Termination of appointment of Muir Alastair Robertson as a director on 31 October 2020 (1 page)
24 November 2020	Full accounts made up to 31 December 2019 (27 pages)
11 August 2020	Termination of appointment of Alistair John David Hardie as a director on 31 July 2020 (1 page)
11 August 2020	Termination of appointment of Ivan John Keane as a director on 31 July 2020 (1 page)
6 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
2 April 2020	Registration of charge 011171270020, created on 1 April 2020 (88 pages)
12 March 2020	Satisfaction of charge 011171270018 in full (4 pages)
12 March 2020	Satisfaction of charge 011171270017 in full (4 pages)
12 March 2020	Satisfaction of charge 011171270019 in full (4 pages)
5 March 2020	Cessation of Cega Solutions Limited as a person with significant control on 19 November 2018 (1 page)
5 March 2020	Notification of Charles Taylor Insurance Services Limited as a person with significant control on 19 November 2018 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (25 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
31 October 2018	Registration of charge 011171270019, created on 30 October 2018 (66 pages)
18 July 2018	Full accounts made up to 31 December 2017 (24 pages)
12 July 2018	Change of details for Cega Solutions Limited as a person with significant control on 11 April 2018 (2 pages)
12 July 2018	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page)
29 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
11 April 2018	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA England to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018 (1 page)
7 November 2017	Director's details changed for Mr Neil Patrick Heasman on 15 August 2017 (2 pages)
7 November 2017	Director's details changed for Mr Neil Patrick Heasman on 15 August 2017 (2 pages)
1 November 2017	Notification of Cega Solutions Limited as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Notification of Cega Solutions Limited as a person with significant control on 1 November 2017 (2 pages)
17 October 2017	Registration of charge 011171270018, created on 13 October 2017 (66 pages)
17 October 2017	Registration of charge 011171270018, created on 13 October 2017 (66 pages)
7 October 2017	Full accounts made up to 31 December 2016 (24 pages)
7 October 2017	Full accounts made up to 31 December 2016 (24 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
30 March 2017	Termination of appointment of Warwick Norman Hoddy as a director on 10 March 2017 (1 page)
30 March 2017	Termination of appointment of Warwick Norman Hoddy as a director on 10 March 2017 (1 page)
30 March 2017	Appointment of Mr David Aidan Conway as a director on 30 March 2017 (2 pages)
30 March 2017	Appointment of Mr David Aidan Conway as a director on 30 March 2017 (2 pages)
16 August 2016	Registration of charge 011171270017, created on 9 August 2016 (9 pages)
16 August 2016	Registration of charge 011171270017, created on 9 August 2016 (9 pages)
1 August 2016	Appointment of Mr Alistair John David Hardie as a director on 25 July 2016 (2 pages)
1 August 2016	Appointment of Mr Muir Alastair Robertson as a director on 25 July 2016 (2 pages)
1 August 2016	Appointment of Mr Neil Patrick Heasman as a director on 25 July 2016 (2 pages)
1 August 2016	Appointment of Mr Muir Alastair Robertson as a director on 25 July 2016 (2 pages)
1 August 2016	Appointment of Mr Warwick Norman Hoddy as a director on 25 July 2016 (2 pages)
1 August 2016	Appointment of Mr Alistair John David Hardie as a director on 25 July 2016 (2 pages)
1 August 2016	Appointment of Mr Neil Patrick Heasman as a director on 25 July 2016 (2 pages)
1 August 2016	Appointment of Mr Warwick Norman Hoddy as a director on 25 July 2016 (2 pages)
28 July 2016	Satisfaction of charge 011171270016 in full (1 page)
28 July 2016	Satisfaction of charge 5 in full (1 page)
28 July 2016	Satisfaction of charge 5 in full (1 page)
28 July 2016	Satisfaction of charge 011171270015 in full (1 page)
28 July 2016	Satisfaction of charge 011171270016 in full (1 page)
28 July 2016	Satisfaction of charge 011171270015 in full (1 page)
27 July 2016	Appointment of Mr Ivan John Keane as a director on 25 July 2016 (2 pages)
27 July 2016	Satisfaction of charge 011171270014 in full (1 page)
27 July 2016	Termination of appointment of Warwick Norman Hoddy as a secretary on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair John David Hardie as a director on 25 July 2016 (1 page)
27 July 2016	Satisfaction of charge 011171270014 in full (1 page)
27 July 2016	Termination of appointment of Neil Patrick Heasman as a director on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of Warwick Norman Hoddy as a director on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of Warwick Norman Hoddy as a secretary on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of Warwick Norman Hoddy as a director on 25 July 2016 (1 page)
27 July 2016	Registered office address changed from Funtington Park Cheesmans Lane Funtington Chichester West Sussex PO18 8UE to Standard House 12-13 Essex Street London WC2R 3AA on 27 July 2016 (1 page)
27 July 2016	Termination of appointment of Muir Alastair Robertson as a director on 25 July 2016 (1 page)
27 July 2016	Registered office address changed from Funtington Park Cheesmans Lane Funtington Chichester West Sussex PO18 8UE to Standard House 12-13 Essex Street London WC2R 3AA on 27 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair John David Hardie as a director on 25 July 2016 (1 page)
27 July 2016	Appointment of Mr Ivan John Keane as a director on 25 July 2016 (2 pages)
27 July 2016	Termination of appointment of Muir Alastair Robertson as a director on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of Neil Patrick Heasman as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Graham Alastair Ponsford as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Clive Edwin Ponsford as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Alan Robert Kinnear as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Clive Edwin Ponsford as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Graham Alastair Ponsford as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Alan Robert Kinnear as a director on 25 July 2016 (1 page)
26 July 2016	Appointment of Charles Taylor Administration Services Limited as a secretary on 25 July 2016 (2 pages)
26 July 2016	Termination of appointment of David Edward Holland as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of David Edward Holland as a director on 25 July 2016 (1 page)
26 July 2016	Appointment of Charles Taylor Administration Services Limited as a secretary on 25 July 2016 (2 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1,000 (8 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1,000 (8 pages)
13 July 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
13 July 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
1 June 2016	Termination of appointment of Geoffrey Edward Tyler as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Geoffrey Edward Tyler as a director on 31 May 2016 (1 page)
20 October 2015	Appointment of Mr Alan Robert Kinnear as a director on 1 October 2015 (2 pages)
20 October 2015	Appointment of Mr Alan Robert Kinnear as a director on 1 October 2015 (2 pages)
20 October 2015	Appointment of Mr Alan Robert Kinnear as a director on 1 October 2015 (2 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
20 August 2015	Appointment of Mr Neil Patrick Heasman as a director on 1 July 2015 (2 pages)
20 August 2015	Appointment of Mr Neil Patrick Heasman as a director on 1 July 2015 (2 pages)
20 August 2015	Appointment of Mr Neil Patrick Heasman as a director on 1 July 2015 (2 pages)
17 August 2015	Appointment of Mr Geoffrey Edward Tyler as a director on 1 July 2015 (2 pages)
17 August 2015	Appointment of Dr David Edward Holland as a director on 1 July 2015 (2 pages)
17 August 2015	Appointment of Mr Muir Alastair Robertson as a director on 1 July 2015 (2 pages)
17 August 2015	Appointment of Dr David Edward Holland as a director on 1 July 2015 (2 pages)
17 August 2015	Appointment of Mr Muir Alastair Robertson as a director on 1 July 2015 (2 pages)
17 August 2015	Appointment of Mr Geoffrey Edward Tyler as a director on 1 July 2015 (2 pages)
17 August 2015	Appointment of Mr Muir Alastair Robertson as a director on 1 July 2015 (2 pages)
17 August 2015	Appointment of Mr Geoffrey Edward Tyler as a director on 1 July 2015 (2 pages)
17 August 2015	Appointment of Dr David Edward Holland as a director on 1 July 2015 (2 pages)
11 August 2015	Director's details changed for Mr Clive Edwin Ponsford on 7 August 2015 (2 pages)
11 August 2015	Director's details changed for Mr Clive Edwin Ponsford on 7 August 2015 (2 pages)
11 August 2015	Director's details changed for Mr Clive Edwin Ponsford on 7 August 2015 (2 pages)
16 July 2015	Register inspection address has been changed from C/O Wise & Co Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Funtington Park Cheesemans Lane Hambrook Chichester West Sussex PO18 8UE (1 page)
16 July 2015	Register(s) moved to registered office address Funtington Park Cheesmans Lane Funtington Chichester West Sussex PO18 8UE (1 page)
16 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (7 pages)
16 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (7 pages)
16 July 2015	Register inspection address has been changed from C/O Wise & Co Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Funtington Park Cheesemans Lane Hambrook Chichester West Sussex PO18 8UE (1 page)
16 July 2015	Register(s) moved to registered office address Funtington Park Cheesmans Lane Funtington Chichester West Sussex PO18 8UE (1 page)
15 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
15 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
15 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
15 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
8 July 2015	Registration of charge 011171270015, created on 1 July 2015 (9 pages)
8 July 2015	Registration of charge 011171270015, created on 1 July 2015 (9 pages)
8 July 2015	Registration of charge 011171270015, created on 1 July 2015 (9 pages)
8 July 2015	Registration of charge 011171270014, created on 1 July 2015 (9 pages)
8 July 2015	Registration of charge 011171270016, created on 1 July 2015 (9 pages)
8 July 2015	Registration of charge 011171270016, created on 1 July 2015 (9 pages)
8 July 2015	Registration of charge 011171270016, created on 1 July 2015 (9 pages)
8 July 2015	Registration of charge 011171270014, created on 1 July 2015 (9 pages)
8 July 2015	Registration of charge 011171270014, created on 1 July 2015 (9 pages)
30 June 2015	Satisfaction of charge 11 in full (2 pages)
30 June 2015	Satisfaction of charge 11 in full (2 pages)
30 June 2015	Satisfaction of charge 9 in full (2 pages)
30 June 2015	Satisfaction of charge 9 in full (2 pages)
30 January 2015	Appointment of Mr Alistair John David Hardie as a director on 30 January 2015 (2 pages)
30 January 2015	Appointment of Mr Alistair John David Hardie as a director on 30 January 2015 (2 pages)
16 December 2014	Auditor's resignation (1 page)
16 December 2014	Auditor's resignation (1 page)
16 December 2014	Auditor's resignation (1 page)
16 December 2014	Auditor's resignation (1 page)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (7 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (7 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
19 August 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
19 August 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (7 pages)
11 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
11 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
2 August 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
2 August 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
21 July 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
21 July 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
2 July 2010	Director's details changed for Mr Graham Alastair Ponsford on 29 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Warwick Norman Hoddy on 29 June 2010 (2 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Director's details changed for Mr Warwick Norman Hoddy on 29 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Graham Alastair Ponsford on 29 June 2010 (2 pages)
2 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
14 September 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
14 September 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
30 June 2009	Director's change of particulars / graham ponsford / 30/06/2009 (1 page)
30 June 2009	Director's change of particulars / graham ponsford / 30/06/2009 (1 page)
30 June 2009	Return made up to 29/06/09; full list of members (4 pages)
30 June 2009	Return made up to 29/06/09; full list of members (4 pages)
20 February 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 9 (1 page)
20 February 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 5 (1 page)
20 February 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 11 (1 page)
20 February 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 9 (1 page)
20 February 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 11 (1 page)
20 February 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 5 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
2 January 2009	Company name changed cega aviation LIMITED\certificate issued on 02/01/09 (2 pages)
2 January 2009	Company name changed cega aviation LIMITED\certificate issued on 02/01/09 (2 pages)
6 August 2008	Registered office changed on 06/08/2008 from wey court west union road farnham surrey GU9 7PT england (1 page)
6 August 2008	Registered office changed on 06/08/2008 from wey court west union road farnham surrey GU9 7PT england (1 page)
21 July 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
21 July 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
2 July 2008	Registered office changed on 02/07/2008 from funtington park cheesmans lane funtington chichester west sussex PO18 8UE (1 page)
2 July 2008	Registered office changed on 02/07/2008 from funtington park cheesmans lane funtington chichester west sussex PO18 8UE (1 page)
2 July 2008	Return made up to 29/06/08; full list of members (4 pages)
2 July 2008	Location of debenture register (1 page)
2 July 2008	Location of register of members (1 page)
2 July 2008	Return made up to 29/06/08; full list of members (4 pages)
2 July 2008	Location of debenture register (1 page)
2 July 2008	Location of register of members (1 page)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2007	Return made up to 29/06/07; no change of members (7 pages)
28 July 2007	Return made up to 29/06/07; no change of members (7 pages)
28 June 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
28 June 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
19 May 2007	Particulars of mortgage/charge (3 pages)
19 May 2007	Particulars of mortgage/charge (3 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
1 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
13 July 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
5 July 2006	Return made up to 29/06/06; full list of members (8 pages)
5 July 2006	Return made up to 29/06/06; full list of members (8 pages)
9 May 2006	Registered office changed on 09/05/06 from: goodwood airfield chichester sussex PO18 0PH (1 page)
9 May 2006	Registered office changed on 09/05/06 from: goodwood airfield chichester sussex PO18 0PH (1 page)
10 July 2005	Return made up to 29/06/05; full list of members (8 pages)
10 July 2005	Return made up to 29/06/05; full list of members (8 pages)
7 July 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
7 July 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
30 July 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
30 July 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
5 July 2004	Return made up to 29/06/04; full list of members (8 pages)
5 July 2004	Return made up to 29/06/04; full list of members (8 pages)
25 February 2004	Memorandum and Articles of Association (10 pages)
25 February 2004	Memorandum and Articles of Association (10 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
8 July 2003	Return made up to 29/06/03; full list of members (8 pages)
8 July 2003	Return made up to 29/06/03; full list of members (8 pages)
17 June 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
17 June 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
3 June 2003	Resolutions RES13 ‐ Redes 15/05/03 (1 page)
3 June 2003	Resolutions RES13 ‐ Redes 15/05/03 (1 page)
9 April 2003	Location of debenture register (1 page)
9 April 2003	Location of register of members (1 page)
9 April 2003	Location of register of members (1 page)
9 April 2003	Location of debenture register (1 page)
5 July 2002	Return made up to 29/06/02; full list of members (8 pages)
5 July 2002	Return made up to 29/06/02; full list of members (8 pages)
30 May 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
30 May 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
5 July 2001	Return made up to 29/06/01; full list of members (7 pages)
5 July 2001	Return made up to 29/06/01; full list of members (7 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
18 June 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
18 June 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
16 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
6 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
12 June 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
12 July 1999	Return made up to 29/06/99; full list of members (7 pages)
12 July 1999	Return made up to 29/06/99; full list of members (7 pages)
17 June 1999	New secretary appointed;new director appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New secretary appointed;new director appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
10 June 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
10 June 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
20 January 1999	Â£ ic 97593/1000 30/12/98 Â£ sr 96593@1=96593 (1 page)
20 January 1999	Â£ ic 97593/1000 30/12/98 Â£ sr 96593@1=96593 (1 page)
3 July 1998	Return made up to 29/06/98; full list of members (7 pages)
3 July 1998	Return made up to 29/06/98; full list of members (7 pages)
18 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
18 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
24 November 1997	Particulars of mortgage/charge (3 pages)
24 November 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
19 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
21 July 1997	Return made up to 29/06/97; full list of members (7 pages)
21 July 1997	Return made up to 29/06/97; full list of members (7 pages)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1996	Return made up to 29/06/96; full list of members (7 pages)
26 June 1996	Return made up to 29/06/96; full list of members (7 pages)
17 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 July 1995	Return made up to 29/06/95; full list of members (8 pages)
19 July 1995	Return made up to 29/06/95; full list of members (8 pages)
28 June 1994	Return made up to 29/06/94; full list of members (7 pages)
28 June 1994	Return made up to 29/06/94; full list of members (7 pages)
24 June 1993	Return made up to 29/06/93; full list of members (7 pages)
24 June 1993	Return made up to 29/06/93; full list of members (7 pages)
30 June 1992	Return made up to 29/06/92; full list of members (7 pages)
30 June 1992	Return made up to 29/06/92; full list of members (7 pages)
19 July 1991	Return made up to 29/06/91; no change of members (6 pages)
19 July 1991	Return made up to 29/06/91; no change of members (6 pages)
31 July 1990	Return made up to 29/06/90; full list of members (7 pages)
31 July 1990	Return made up to 29/06/90; full list of members (7 pages)
12 July 1989	Return made up to 02/06/89; full list of members (6 pages)
12 July 1989	Return made up to 02/06/89; full list of members (6 pages)
24 February 1989	Return made up to 31/10/88; full list of members (6 pages)
24 February 1989	Return made up to 31/10/88; full list of members (6 pages)
27 October 1987	Return made up to 30/10/87; full list of members (6 pages)
27 October 1987	Return made up to 30/10/87; full list of members (6 pages)
3 November 1986	Return made up to 31/07/86; full list of members (4 pages)
3 November 1986	Return made up to 31/07/86; full list of members (4 pages)
12 November 1980	Allotment of shares (2 pages)
12 November 1980	Allotment of shares (2 pages)
7 June 1973	Certificate of incorporation (1 page)
7 June 1973	Incorporation (13 pages)
7 June 1973	Incorporation (13 pages)
7 June 1973	Certificate of incorporation (1 page)

CEGA Holdings Limited

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