CEGA Group Services Limited

Company Name	CEGA Group Services Limited
Directors	Neil Patrick Heasman and Jody Robert Baker
Company Status	Active
Company Number	01303318
Category	Private Limited Company
Incorporation Date	17 March 1977(47 years, 1 month ago)
Previous Names	3

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(39 years, 4 months 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	14 June 2017(40 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Commercial 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(39 years, 4 months 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(15 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Sea Place 126 Limmer Lane Felpham Bognor Regis West Sussex PO22 7LR

Director Name	Mr Clive Edwin Ponsford
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(15 years, 3 months after company formation)
Appointment Duration	23 years (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Pipers Mead Birdham Chichester West Sussex PO20 7BJ

Director Name	Mr Graham Alastair Ponsford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(15 years, 3 months after company formation)
Appointment Duration	23 years (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Harberton Crescent Chichester West Sussex PO19 4NY

Director Name	Dr David Edward Holland
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(15 years, 3 months after company formation)
Appointment Duration	24 years, 1 month (resigned 25 July 2016)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	11 Apsley Road Bristol Avon BS8 2SH

Secretary Name	Edwin Reginald Ponsford
Nationality	British
Status	Resigned
Appointed	29 June 1992(15 years, 3 months 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	Mr Geoffrey Edward Tyler
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(22 years, 2 months after company formation)
Appointment Duration	17 years (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clyst Dene Clyst St George Exeter Devon EX3 0QL

Secretary Name	Mr Warwick Norman Hoddy
Nationality	British
Status	Resigned
Appointed	01 June 1999(22 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 26 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Garden Court Bognor Regis West Sussex PO21 4XW

Director Name	Grahame Malcolmson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(31 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Woodland Close Clapham Village Worthing West Sussex BN13 3XR

Director Name	Mr Neil Patrick Heasman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(36 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	6 Dunnock Close Rowland's Castle Hampshire PO9 6BP

Director Name	Mr Alistair John David Hardie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(38 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Muir Alastair Robertson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(39 years, 4 months 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 Warwick Norman Hoddy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(39 years, 4 months 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 Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(39 years, 4 months 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(40 years 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.cegagroup.com/
Telephone	01243 621000
Telephone region	Chichester

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

999 at £1	Cega Holdings LTD 99.90% Ordinary
1 at £1	Clive Edwin Ponsford 0.10% Ordinary

Financials

Year	2014
Turnover	£27,747,554
Gross Profit	£14,037,647
Net Worth	£7,452,681
Cash	£4,253,745
Current Liabilities	£4,572,196

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	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

22 July 2021	Delivered on: 27 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 Outstanding
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

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 (33 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 013033180006, created on 1 April 2020 (88 pages)
12 March 2020	Satisfaction of charge 013033180003 in full (4 pages)
12 March 2020	Satisfaction of charge 013033180005 in full (4 pages)
12 March 2020	Satisfaction of charge 013033180004 in full (4 pages)
7 October 2019	Full accounts made up to 31 December 2018 (30 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
31 October 2018	Registration of charge 013033180005, created on 30 October 2018 (66 pages)
17 July 2018	Full accounts made up to 31 December 2017 (29 pages)
12 July 2018	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page)
12 July 2018	Change of details for Cega Holdings Limited as a person with significant control on 11 April 2018 (2 pages)
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 Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Notification of Cega Holdings Limited as a person with significant control on 1 November 2017 (2 pages)
17 October 2017	Registration of charge 013033180004, created on 13 October 2017 (66 pages)
17 October 2017	Registration of charge 013033180004, created on 13 October 2017 (66 pages)
6 October 2017	Full accounts made up to 31 December 2016 (29 pages)
6 October 2017	Full accounts made up to 31 December 2016 (29 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)
21 June 2017	Appointment of Mr Jody Robert Baker as a director on 14 June 2017 (2 pages)
21 June 2017	Appointment of Mr Jody Robert Baker as a director on 14 June 2017 (2 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 013033180003, created on 9 August 2016 (9 pages)
16 August 2016	Registration of charge 013033180003, created on 9 August 2016 (9 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 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 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)
1 August 2016	Appointment of Mr Warwick Norman Hoddy as a director on 25 July 2016 (2 pages)
28 July 2016	Satisfaction of charge 1 in full (1 page)
28 July 2016	Satisfaction of charge 1 in full (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	Satisfaction of charge 013033180002 in full (1 page)
27 July 2016	Satisfaction of charge 013033180002 in full (1 page)
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 Alistair John David Hardie as a director on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of Warwick Norman Hoddy as a secretary on 26 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 Warwick Norman Hoddy 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)
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 Muir Alastair Robertson as a director on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of Warwick Norman Hoddy as a secretary on 26 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 Warwick Norman Hoddy 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 Alistair John David Hardie 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 (7 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 (7 pages)
13 July 2016	Full accounts made up to 31 December 2015 (24 pages)
13 July 2016	Full accounts made up to 31 December 2015 (24 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)
18 May 2016	Appointment of Mr Alistair John David Hardie as a director on 1 July 2015 (2 pages)
18 May 2016	Appointment of Mr Alistair John David Hardie as a director on 1 July 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ (The guarantee) proposed /(the debenture) proposed /(the intercreditor agreement) proposed 30/06/2015 (3 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ (The guarantee) proposed /(the debenture) proposed /(the intercreditor agreement) proposed 30/06/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 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	Termination of appointment of Graham Alastair Ponsford as a director on 1 July 2015 (1 page)
16 July 2015	Termination of appointment of Clive Edwin Ponsford as a director on 1 July 2015 (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 (10 pages)
16 July 2015	Termination of appointment of Graham Alastair Ponsford as a director on 1 July 2015 (1 page)
16 July 2015	Termination of appointment of Graham Alastair Ponsford as a director on 1 July 2015 (1 page)
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	Termination of appointment of Clive Edwin Ponsford as a director on 1 July 2015 (1 page)
16 July 2015	Termination of appointment of Clive Edwin Ponsford as a director on 1 July 2015 (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 (10 pages)
9 July 2015	Memorandum and Articles of Association (5 pages)
9 July 2015	Memorandum and Articles of Association (5 pages)
8 July 2015	Registration of charge 013033180002, created on 1 July 2015 (9 pages)
8 July 2015	Registration of charge 013033180002, created on 1 July 2015 (9 pages)
8 July 2015	Registration of charge 013033180002, created on 1 July 2015 (9 pages)
11 March 2015	Director's details changed for Muir Alastair Robertson on 10 March 2015 (2 pages)
11 March 2015	Director's details changed for Muir Alastair Robertson on 10 March 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 (10 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 (10 pages)
18 June 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
18 June 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
19 August 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
19 August 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (10 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (10 pages)
4 July 2013	Director's details changed for Mr Neil Patrick Heasman on 30 June 2013 (2 pages)
4 July 2013	Director's details changed for Mr Neil Patrick Heasman on 30 June 2013 (2 pages)
17 May 2013	Appointment of Mr Neil Patrick Heasman as a director (2 pages)
17 May 2013	Appointment of Mr Neil Patrick Heasman as a director (2 pages)
29 August 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
29 August 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (9 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (9 pages)
16 August 2011	Termination of appointment of Grahame Malcolmson as a director (1 page)
16 August 2011	Termination of appointment of Grahame Malcolmson as a director (1 page)
27 July 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
27 July 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (10 pages)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (10 pages)
9 December 2010	Annual return made up to 29 June 2010 with a full list of shareholders (10 pages)
9 December 2010	Annual return made up to 29 June 2010 with a full list of shareholders (10 pages)
15 July 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
15 July 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
2 July 2010	Director's details changed for Muir Alastair Robertson on 29 June 2010 (2 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Director's details changed for Grahame Malcolmson on 29 June 2010 (2 pages)
2 July 2010	Director's details changed for Dr David Edward Holland 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	Director's details changed for Mr Warwick Norman Hoddy on 29 June 2010 (2 pages)
2 July 2010	Director's details changed for Dr David Edward Holland on 29 June 2010 (2 pages)
2 July 2010	Director's details changed for Muir Alastair Robertson on 29 June 2010 (2 pages)
2 July 2010	Director's details changed for Geoffrey Edward Tyler on 29 June 2010 (2 pages)
2 July 2010	Director's details changed for Geoffrey Edward Tyler on 29 June 2010 (2 pages)
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 Grahame Malcolmson on 29 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Graham Alastair Ponsford on 29 June 2010 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (22 pages)
14 September 2009	Full accounts made up to 31 December 2008 (22 pages)
6 July 2009	Return made up to 29/06/09; full list of members (5 pages)
6 July 2009	Return made up to 29/06/09; full list of members (5 pages)
30 June 2009	Director's change of particulars / geoffrey tyler / 29/06/2009 (1 page)
30 June 2009	Director's change of particulars / geoffrey tyler / 29/06/2009 (1 page)
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	Director's change of particulars / muir robertson / 29/06/2009 (1 page)
30 June 2009	Director's change of particulars / muir robertson / 29/06/2009 (1 page)
2 January 2009	Company name changed cega air ambulance LIMITED\certificate issued on 02/01/09 (2 pages)
2 January 2009	Company name changed cega air ambulance LIMITED\certificate issued on 02/01/09 (2 pages)
12 August 2008	Director appointed grahame malcolmson (2 pages)
12 August 2008	Director appointed grahame malcolmson (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	Full accounts made up to 31 December 2007 (22 pages)
21 July 2008	Full accounts made up to 31 December 2007 (22 pages)
2 July 2008	Location of debenture register (1 page)
2 July 2008	Location of register of members (1 page)
2 July 2008	Location of debenture register (1 page)
2 July 2008	Director's change of particulars / geoffrey tyler / 02/07/2008 (1 page)
2 July 2008	Return made up to 29/06/08; full list of members (5 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	Director's change of particulars / geoffrey tyler / 02/07/2008 (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 (5 pages)
2 July 2008	Location of register of members (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
28 July 2007	Return made up to 29/06/07; no change of members (9 pages)
28 July 2007	Return made up to 29/06/07; no change of members (9 pages)
28 June 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
28 June 2007	Accounts for a medium company made up to 31 December 2006 (17 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	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)
2 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
5 July 2006	Return made up to 29/06/06; full list of members (9 pages)
5 July 2006	Return made up to 29/06/06; full list of members (9 pages)
27 June 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
27 June 2006	Accounts for a medium company made up to 31 December 2005 (19 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)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
10 July 2005	Return made up to 29/06/05; full list of members (9 pages)
10 July 2005	Return made up to 29/06/05; full list of members (9 pages)
7 July 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
7 July 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
30 July 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
30 July 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
5 July 2004	Return made up to 29/06/04; full list of members (9 pages)
5 July 2004	Return made up to 29/06/04; full list of members (9 pages)
25 February 2004	Memorandum and Articles of Association (8 pages)
25 February 2004	Memorandum and Articles of Association (8 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 (9 pages)
8 July 2003	Return made up to 29/06/03; full list of members (9 pages)
17 June 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
17 June 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
9 April 2003	Location of debenture register (1 page)
9 April 2003	Location of register of members (1 page)
9 April 2003	Location of debenture register (1 page)
9 April 2003	Location of register of members (1 page)
5 July 2002	Return made up to 29/06/02; full list of members (9 pages)
5 July 2002	Return made up to 29/06/02; full list of members (9 pages)
30 May 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
30 May 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
5 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
18 June 2001	Accounts for a medium company made up to 31 December 2000 (16 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 (8 pages)
6 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
12 June 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
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 (8 pages)
12 July 1999	Return made up to 29/06/99; full list of members (8 pages)
17 June 1999	New secretary appointed;new director appointed (2 pages)
17 June 1999	New secretary appointed;new director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Secretary resigned (1 page)
10 June 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
10 June 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
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)
19 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 August 1997	Accounts for a small company made up to 31 December 1996 (7 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)
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 (7 pages)
17 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 July 1995	Return made up to 29/06/95; full list of members (16 pages)
19 July 1995	Return made up to 29/06/95; full list of members (16 pages)
14 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
14 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
14 July 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
28 June 1994	Return made up to 29/06/94; full list of members (7 pages)
22 June 1993	Return made up to 29/06/93; full list of members (8 pages)
22 June 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
29 July 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
1 July 1992	Return made up to 29/06/92; full list of members (7 pages)
24 February 1992	Director resigned (3 pages)
30 August 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
22 August 1991	Return made up to 29/06/91; full list of members (8 pages)
4 December 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
31 July 1990	Return made up to 29/06/90; full list of members (8 pages)
22 May 1990	Accounts for a small company made up to 31 December 1988 (4 pages)
30 November 1989	Memorandum and Articles of Association (8 pages)
30 November 1989	Memorandum and Articles of Association (8 pages)
17 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 September 1989	Registered office changed on 05/09/89 from: goodwood chichester sussex (1 page)
12 July 1989	Return made up to 02/06/89; full list of members (8 pages)
24 February 1989	Full accounts made up to 31 December 1987 (10 pages)
23 February 1989	New director appointed (3 pages)
28 October 1987	Return made up to 30/10/87; full list of members (6 pages)
28 October 1987	Full accounts made up to 31 December 1986 (4 pages)
13 December 1986	Full accounts made up to 31 December 1984 (2 pages)
8 February 1984	Company name changed\certificate issued on 08/02/84 (2 pages)
29 June 1977	Company name changed\certificate issued on 29/06/77 (2 pages)
29 June 1977	Company name changed\certificate issued on 29/06/77 (2 pages)
17 March 1977	Certificate of incorporation (1 page)
17 March 1977	Incorporation (10 pages)
17 March 1977	Incorporation (10 pages)
17 March 1977	Certificate of incorporation (1 page)

CEGA Group Services Limited

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