| Company Name | CEG Regional Limited |
|---|---|
| Director | Stefan Christian Hougaard Bruun |
| Company Status | Active |
| Company Number | 09692730 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2015(8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Stefan Christian Hougaard Bruun |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 31 December 2018(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Buckingham Gate 21 Buckingham Gate Westminster London SW1E 6LB |
| Director Name | Mr Antonio Gagliardi |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadbent House 65 Grosvenor Street London W1K 3JH |
| Director Name | Mr Daniel Vogel |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 03 March 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 24 March 2018) |
| Role | Venture Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadbent House 65 Grosvenor Street London W1K 3JH |
| Director Name | Mr Georgy Egorov |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2018(2 years, 8 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 16 August 2018) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadbent House 65 Grosvenor Street London W1K 3JH |
| Director Name | Mr Thomas Munk |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 16 August 2018(3 years after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 13 December 2018) |
| Role | Chief Marketing Officer |
| Country of Residence | England |
| Correspondence Address | Broadbent House 65 Grosvenor Street London W1K 3JH |
Location
| Registered Address | 21 Buckingham Gate 21 Buckingham Gate Westminster London SW1E 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
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 | 30 December |
Returns
| Latest Return | 20 April 2024 (5 days ago) |
|---|---|
| Next Return Due | 4 May 2025 (1 year from now) |
Filing History
| 19 December 2020 | Accounts for a small company made up to 31 December 2019 (26 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 9 October 2019 | Full accounts made up to 31 December 2018 (27 pages) |
| 1 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 16 April 2019 | Registered office address changed from Broadbent House 65 Grosvenor Street London W1K 3JH England to 21 Buckingham Gate 21 Buckingham Gate Westminster London SW1E 6LB on 16 April 2019 (1 page) |
| 2 January 2019 | Appointment of Stefan Christian Hougaard Bruun as a director on 31 December 2018 (2 pages) |
| 17 December 2018 | Termination of appointment of Thomas Munk as a director on 13 December 2018 (1 page) |
| 14 December 2018 | Termination of appointment of Antonio Gagliardi as a director on 1 December 2018 (1 page) |
| 16 August 2018 | Appointment of Mr Thomas Munk as a director on 16 August 2018 (2 pages) |
| 16 August 2018 | Termination of appointment of Georgy Egorov as a director on 16 August 2018 (1 page) |
| 6 July 2018 | Full accounts made up to 31 December 2017 (28 pages) |
| 23 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 9 April 2018 | Appointment of Mr Georgy Egorov as a director on 9 April 2018 (2 pages) |
| 6 April 2018 | Termination of appointment of Daniel Vogel as a director on 24 March 2018 (1 page) |
| 31 August 2017 | Full accounts made up to 31 December 2016 (27 pages) |
| 31 August 2017 | Full accounts made up to 31 December 2016 (27 pages) |
| 20 April 2017 | Confirmation statement made on 20 April 2017 with updates (4 pages) |
| 20 April 2017 | Confirmation statement made on 20 April 2017 with updates (4 pages) |
| 10 November 2016 | Second filing of the annual return made up to 20 April 2016 (20 pages) |
| 10 November 2016 | Second filing of the annual return made up to 20 April 2016 (20 pages) |
| 19 October 2016 | Registered office address changed from , 65 Grosvenor Street, Broadbent House, London, W1K 3JH, England to Broadbent House 65 Grosvenor Street London W1K 3JH on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from , 65 Grosvenor Street, Broadbent House, London, W1K 3JH, England to Broadbent House 65 Grosvenor Street London W1K 3JH on 19 October 2016 (1 page) |
| 18 October 2016 | Registered office address changed from , 65 Grosvenor Street, London, W1K 3JH, England to Broadbent House 65 Grosvenor Street London W1K 3JH on 18 October 2016 (1 page) |
| 18 October 2016 | Registered office address changed from , 65 Grosvenor Street, London, W1K 3JH, England to Broadbent House 65 Grosvenor Street London W1K 3JH on 18 October 2016 (1 page) |
| 17 October 2016 | Registered office address changed from , 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom to Broadbent House 65 Grosvenor Street London W1K 3JH on 17 October 2016 (1 page) |
| 17 October 2016 | Registered office address changed from , 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom to Broadbent House 65 Grosvenor Street London W1K 3JH on 17 October 2016 (1 page) |
| 27 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 27 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 24 August 2016 | Previous accounting period shortened from 31 December 2016 to 31 December 2015 (1 page) |
| 24 August 2016 | Previous accounting period shortened from 31 December 2016 to 31 December 2015 (1 page) |
| 27 April 2016 | Annual return Statement of capital on 2016-04-27
Statement of capital on 2016-11-10
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| 27 April 2016 | Annual return Statement of capital on 2016-04-27
Statement of capital on 2016-11-10
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| 27 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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| 3 March 2016 | Appointment of Mr Daniel Vogel as a director on 3 March 2016 (2 pages) |
| 3 March 2016 | Appointment of Mr Daniel Vogel as a director on 3 March 2016 (2 pages) |
| 24 July 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 24 July 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 20 July 2015 | Incorporation Statement of capital on 2015-07-20
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| 20 July 2015 | Incorporation Statement of capital on 2015-07-20
|