Introduction
Watch Company
H
HULL ONLINE LIMITED
HULL ONLINE LIMITED is an active company incorporated on 21 December 2015 with the registered office located in Cambridge. The company operates in the Education sector, specifically engaged in other education n.e.c.. HULL ONLINE LIMITED was registered 10 years ago.(SIC: 85590)
Status
active
Active since 10 years ago
Company No
09924999
LTD Company
Age
10 Years
Incorporated 21 December 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
CEG DORMANT 1 LIMITED
From: 31 August 2017To: 27 July 2018
CEG ONLINE LIMITED
From: 21 December 2015To: 31 August 2017
Address
51-53 Hills Road Cambridge, CB2 1NT,
Previous Addresses
50-60 Station Road Cambridge Cambridgeshire CB1 2JH United Kingdom
From: 1 October 2019To: 7 October 2020
Kett House Station Road Cambridge CB1 2JH United Kingdom
From: 21 December 2015To: 1 October 2019
13 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BAYLEY, James Peter
ActiveHills Road, CambridgeCB2 1NT
Born January 1984
Director
Appointed 29 Jun 2023
BAYLEY, James Peter
Hills Road, CambridgeCB2 1NT
Born January 1984
Director
29 Jun 2023
Active
JOHNSTON, David Ian
ActiveHills Road, CambridgeCB2 1NT
Born May 1965
Director
Appointed 11 Nov 2019
JOHNSTON, David Ian
Hills Road, CambridgeCB2 1NT
Born May 1965
Director
11 Nov 2019
Active
WEBB, Brendan Grant
ActiveHills Road, CambridgeCB2 1NT
Born May 1969
Director
Appointed 17 Jan 2017
WEBB, Brendan Grant
Hills Road, CambridgeCB2 1NT
Born May 1969
Director
17 Jan 2017
Active
BROWNLEE, Fergus Stuart
ResignedStation Road, CambridgeCB1 2JH
Born September 1955
Director
Appointed 21 Dec 2015
Resigned 20 Jun 2016
BROWNLEE, Fergus Stuart
Station Road, CambridgeCB1 2JH
Born September 1955
Director
21 Dec 2015
Resigned 20 Jun 2016
Resigned
IOAKIMIDES, Michael
ResignedStation Road, CambridgeCB1 2JH
Born February 1965
Director
Appointed 16 Jun 2016
Resigned 11 Nov 2019
IOAKIMIDES, Michael
Station Road, CambridgeCB1 2JH
Born February 1965
Director
16 Jun 2016
Resigned 11 Nov 2019
Resigned
SHAH, Harshitkumar Viryashchandra
ResignedStation Road, CambridgeCB1 2JH
Born January 1972
Director
Appointed 21 Dec 2015
Resigned 29 Jan 2018
SHAH, Harshitkumar Viryashchandra
Station Road, CambridgeCB1 2JH
Born January 1972
Director
21 Dec 2015
Resigned 29 Jan 2018
Resigned
SYMES, Philip Leslie
ResignedStation Road, CambridgeCB1 2JH
Born September 1962
Director
Appointed 09 Apr 2018
Resigned 11 Nov 2019
SYMES, Philip Leslie
Station Road, CambridgeCB1 2JH
Born September 1962
Director
09 Apr 2018
Resigned 11 Nov 2019
Resigned
WEBB, Brendan Grant
ResignedStation Road, CambridgeCB1 2JH
Born May 1969
Director
Appointed 17 Jan 2017
Resigned 11 Nov 2019
WEBB, Brendan Grant
Station Road, CambridgeCB1 2JH
Born May 1969
Director
17 Jan 2017
Resigned 11 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ceg Digital Limited
ActiveHills Road, CambridgeCB2 1NT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2020
Ceg Digital Limited
Hills Road, CambridgeCB2 1NT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2020
Active
Station Road, CambridgeCB1 2JH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 03 Jan 2020
Ceg Administrative Services Limited
Station Road, CambridgeCB1 2JH
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 03 Jan 2020
Ceased
Filing History
63
Description
Type
Date Filed
Document
25 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2022
28 April 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 April 2021
26 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2020
7 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2020
7 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2020
22 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2020
22 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2020
22 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2019
1 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2018
10 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2016