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C E G EUROPE LIMITED

C E G EUROPE LIMITED is an active private limited company, incorporated on 29 August 2012. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Aldwych, London. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. C E G EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08193602
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEWORK ALDWYCH HOUSE
Address Line 271-91 ALDWYCH
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 4HN

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date26/09/2016
Last Made Up Date29/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:
C E G EUROPE LIMITED

Directors

(The company's officers)
MR NILS CHRISTOPH VON HINTEN REED
(~55 year old British national)
AVENUE JULES CESAR 112, B-1150 BRUSSELS, BELGIUM
  • Current Director
  • Gives occupation as ECONOMIST
  • Usually resident in BRUSSELS, BELGIUM
Appointed on 29/08/2012
PROMENADE SECRETARIES LIMITED
(British national)
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GL50 1HH, UNITED KINGDOM
  • Current Secretary
Appointed on 29/08/2012

Shareholders

(Persons of Significant Control)
Mr Nils Christoph Von Hinten Reed
(~55 year old British national)
Avenue Jules Cesar 112, Brussels, B-1150, Belgium
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/07/2021

Connections

(Shared officers)
  • PROMENADE SECRETARIES LIMITED
  • PROMENADE SECRETARIES LIMITED
AQUAMARINE INVESTMENTS LIMITED
  • PROMENADE SECRETARIES LIMITED
  • PROMENADE SECRETARIES LIMITED
  • PROMENADE SECRETARIES LIMITED
  • PROMENADE SECRETARIES LIMITED
  • PROMENADE SECRETARIES LIMITED
BONAPARTE GROUP LIMITED
  • PROMENADE SECRETARIES LIMITED
  • PROMENADE SECRETARIES LIMITED
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
  • PROMENADE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

C E G EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 4HN.

Map of C E G EUROPE LIMITED at local scale
Map of C E G EUROPE LIMITED at local scale
Map of C E G EUROPE LIMITED at district scale
Map of C E G EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 4HN

Other companies with registered offices in WC2B 4HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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