CEGA HOLDINGS LIMITED
Company Number 01117127
Status
Active
Incorporated
June 7, 1973
Entity Type
Ltd
Registered Office
2 Minster Court
London
EC3R 7BB
86900
Previous Names
CEGA AVIATION LIMITED
Ceased on Jan 2, 2009
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jul 21, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CEGA HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01117127, this organization has been active since June 1973. Primarily in the 86900 sector, the business maintains its official headquarters at 2 Minster Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 6, 2025
Confirmation Statement
Jul 8, 2025
Mortgage
Apr 16, 2025
Accounts
Oct 22, 2024
Confirmation Statement
Jul 8, 2024
Accounts
Nov 14, 2023
Persons With Significant Control
Oct 9, 2023
Officers
Oct 9, 2023
Address
Oct 9, 2023
Confirmation Statement
Jul 17, 2023
Officers
Mar 8, 2023
Accounts
Nov 18, 2022
Confirmation Statement
Jul 12, 2022
Accounts
Jan 2, 2022
Mortgage
Jul 26, 2021
Mortgage
Jul 22, 2021
Confirmation Statement
Jul 7, 2021
Confirmation Statement
Jul 7, 2021
Officers
Jun 11, 2021
Officers
Jun 11, 2021
Officers
Dec 3, 2020
Accounts
Nov 24, 2020
Officers
Aug 11, 2020
Officers
Aug 11, 2020
Confirmation Statement
Jul 6, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Charles Taylor Insurance Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Cega Solutions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 53 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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