Cegal Limited

Company Name	Cegal Limited
Director	Mitchell William Sutherland
Company Status	Active
Company Number	06426895
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 months ago)
Previous Name	Blueback Reservoir Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mitchell William Sutherland
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Hinchley Close Esher Surrey KT10 0BY

Secretary Name	Anny Erfjord
Nationality	British
Status	Current
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Gauselhagen 14 Stavanger 4032 Norway

Director Name	Jan Egil Fivelstad
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Kjelsbergvegen 9 Sola 4050 Norway

Contact

Website	katzvaughan.co.uk
Telephone	07 767871854
Telephone region	Mobile

Location

Registered Address	4 Ac Court High Street Thames Ditton KT7 0SR
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London

Shareholders

20k at £1	Blueback Reservoir As 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,827,235
Cash	£382,807
Current Liabilities	£1,893,489

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	Small
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

11 October 2011	Delivered on: 25 October 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the deposit and each and every debt represented by the deposit see image for full details. Outstanding

11 October 2011

Delivered on: 25 October 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Memorandum of security over cash deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge the deposit and each and every debt represented by the deposit see image for full details.
Outstanding

Filing History

15 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
14 October 2020	Registered office address changed from Two Furlongs Portsmouth Road Esher Surrey KT10 9AA England to 4 Ac Court High Street Thames Ditton KT7 0SR on 14 October 2020 (1 page)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
5 March 2020	Termination of appointment of Jan Egil Fivelstad as a director on 31 December 2019 (1 page)
19 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
20 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
20 February 2018	Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD to Two Furlongs Portsmouth Road Esher Surrey KT10 9AA on 20 February 2018 (1 page)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 20,000 (5 pages)
4 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 20,000 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 May 2015	Company name changed blueback reservoir LIMITED\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-27 (3 pages)
28 May 2015	Company name changed blueback reservoir LIMITED\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-27 (3 pages)
5 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 20,000 (5 pages)
5 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 20,000 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 20,000 (5 pages)
10 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 20,000 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 May 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 9 May 2012 (1 page)
12 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 February 2010	Director's details changed for Mitchell William Sutherland on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mitchell William Sutherland on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Jan Egil Fivelstad on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Jan Egil Fivelstad on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mitchell William Sutherland on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Jan Egil Fivelstad on 1 October 2009 (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 January 2009	Return made up to 14/11/08; full list of members (3 pages)
20 January 2009	Return made up to 14/11/08; full list of members (3 pages)
31 July 2008	Registered office changed on 31/07/2008 from bridge house, 43-45 high street weybridge surrey KT13 8BB (1 page)
31 July 2008	Registered office changed on 31/07/2008 from bridge house, 43-45 high street weybridge surrey KT13 8BB (1 page)
22 January 2008	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
22 January 2008	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
14 November 2007	Incorporation (20 pages)
14 November 2007	Incorporation (20 pages)