Introduction
Watch Company
C
CEGMEG LIMITED
CEGMEG LIMITED is an active company incorporated on 27 June 2018 with the registered office located in Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CEGMEG LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11436264
LTD Company
Age
7 Years
Incorporated 27 June 2018
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
10 Cheyne Walk Northampton, NN1 5PT,
Previous Addresses
First Floor One Colton Square Leicester LE1 1QH United Kingdom
From: 13 June 2023To: 11 June 2024
3rd Floor, Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom
From: 27 June 2018To: 13 June 2023
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GIRARDIER, Simon Victor
ActiveCheyne Walk, NorthamptonNN1 5PT
Born March 1964
Director
Appointed 27 Jun 2018
GIRARDIER, Simon Victor
Cheyne Walk, NorthamptonNN1 5PT
Born March 1964
Director
27 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Victor Girardier
ActiveCheyne Walk, NorthamptonNN1 5PT
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jun 2018
Mr Simon Victor Girardier
Cheyne Walk, NorthamptonNN1 5PT
Born March 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jun 2018
Active
Filing History
25
Description
Type
Date Filed
Document
11 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2024
13 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2023
12 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 September 2022
10 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 October 2019
18 September 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 September 2019
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 September 2019