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CEG ONCAMPUS HOLDINGS LIMITED (11880923)

CEG ONCAMPUS HOLDINGS LIMITED (11880923) is an active UK company. incorporated on 13 March 2019. with registered office in Cambridge. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CEG ONCAMPUS HOLDINGS LIMITED has been registered for 7 years. Current directors include BARTER, Philip Jon, JOHNSTON, David Ian, WEBB, Brendan Grant.

Company Number
11880923
Status
active
Type
ltd
Incorporated
13 March 2019
Age
7 years
Address
51-53 Hills Road, Cambridge, CB2 1NT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BARTER, Philip Jon, JOHNSTON, David Ian, WEBB, Brendan Grant
SIC Codes
64209

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CEG ONCAMPUS HOLDINGS LIMITED

CEG ONCAMPUS HOLDINGS LIMITED is an active company incorporated on 13 March 2019 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CEG ONCAMPUS HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11880923

LTD Company

Age

7 Years

Incorporated 13 March 2019

Size

N/A

Accounts

ARD: 31/8

Up to Date

11 months left

Last Filed

Made up to 31 August 2025 (10 months ago)
Submitted on 4 June 2025 (1 year ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 17 March 2026 (3 months ago)
Submitted on 17 March 2026 (3 months ago)

Next Due

Due by 31 March 2027
For period ending 17 March 2027

Previous Company Names

CEG ONCAMPUS AND DIGITAL HOLDINGS LIMITED
From: 13 March 2019To: 18 December 2019
Contact
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 England
From: 13 March 2019To: 1 October 2019
Timeline

11 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Mar 19
Funding Round
Mar 19
Loan Secured
Apr 19
Director Left
Dec 19
Director Left
Dec 19
Loan Cleared
Feb 20
Loan Secured
Jul 20
Director Joined
Jul 23
Loan Cleared
Aug 24
Director Left
May 26
Director Joined
May 26
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

BARTER, Philip Jon

Active
Hills Road, CambridgeCB2 1NT
Born March 1975
Director
Appointed 21 Apr 2026

JOHNSTON, David Ian

Active
Hills Road, CambridgeCB2 1NT
Born May 1965
Director
Appointed 13 Mar 2019

WEBB, Brendan Grant

Active
Hills Road, CambridgeCB2 1NT
Born May 1969
Director
Appointed 13 Mar 2019

BAYLEY, James Peter

Resigned
Hills Road, CambridgeCB2 1NT
Born January 1984
Director
Appointed 29 Jun 2023
Resigned 21 Apr 2026

IOAKIMIDES, Michael

Resigned
Station Road, CambridgeCB1 2JH
Born February 1965
Director
Appointed 13 Mar 2019
Resigned 11 Nov 2019

SYMES, Philip Leslie

Resigned
Station Road, CambridgeCB1 2JH
Born September 1962
Director
Appointed 13 Mar 2019
Resigned 11 Nov 2019

Persons with significant control

1

Hills 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 13 Mar 2019
Fundings
Financials
Latest Activities

Filing History

53

Appoint Person Director Company With Name Date
7 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
26 April 2026
AAAnnual Accounts
Legacy
26 April 2026
PARENT_ACCPARENT_ACC
Legacy
26 April 2026
GUARANTEE2GUARANTEE2
Legacy
26 April 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 June 2025
AAAnnual Accounts
Legacy
4 June 2025
PARENT_ACCPARENT_ACC
Legacy
4 June 2025
GUARANTEE2GUARANTEE2
Legacy
4 June 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
19 March 2025
CH01Change of Director Details
Mortgage Satisfy Charge Full
30 August 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
28 May 2024
AAAnnual Accounts
Legacy
28 May 2024
PARENT_ACCPARENT_ACC
Legacy
28 May 2024
GUARANTEE2GUARANTEE2
Legacy
28 May 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2023
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
30 May 2023
AAAnnual Accounts
Legacy
30 May 2023
PARENT_ACCPARENT_ACC
Legacy
30 May 2023
GUARANTEE2GUARANTEE2
Legacy
30 May 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 May 2022
AAAnnual Accounts
Legacy
10 May 2022
PARENT_ACCPARENT_ACC
Legacy
10 May 2022
AGREEMENT2AGREEMENT2
Legacy
10 May 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 May 2021
AAAnnual Accounts
Legacy
20 May 2021
GUARANTEE2GUARANTEE2
Legacy
20 May 2021
PARENT_ACCPARENT_ACC
Legacy
20 May 2021
AGREEMENT2AGREEMENT2
Move Registers To Sail Company With New Address
28 April 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
26 April 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
13 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
27 November 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 October 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2020
MR01Registration of a Charge
Accounts With Accounts Type Small
29 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 February 2020
MR04Satisfaction of Charge
Resolution
18 December 2019
RESOLUTIONSResolutions
Change To A Person With Significant Control
18 December 2019
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 October 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
15 April 2019
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2019
MR01Registration of a Charge
Capital Allotment Shares
1 April 2019
SH01Allotment of Shares
Incorporation Company
13 March 2019
NEWINCIncorporation