Introduction
Watch Company
C
CEG LP2 (II) LIMITED
CEG LP2 (II) LIMITED is an active company incorporated on 14 March 2025 with the registered office located in Bicester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CEG LP2 (II) LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
16316686
LTD Company
Age
1 Years
Incorporated 14 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 December 2026
Period: 14 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
2 Bignell Park Barns Chesterton Bicester, OX26 1TD,
Previous Addresses
Sloane Square House 1 Holbein Place London SW1W 8NS England
From: 14 March 2025To: 14 August 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
EASTAFF, Richie
ActiveBignell Park Barns, BicesterOX26 1TD
Born September 1987
Director
Appointed 12 Aug 2025
EASTAFF, Richie
Bignell Park Barns, BicesterOX26 1TD
Born September 1987
Director
12 Aug 2025
Active
HARDCASTLE, Nicholas John
ActiveBignell Park Barns, BicesterOX26 1TD
Born December 1973
Director
Appointed 12 Aug 2025
HARDCASTLE, Nicholas John
Bignell Park Barns, BicesterOX26 1TD
Born December 1973
Director
12 Aug 2025
Active
ALLEN, Jon Edward
Resigned1 Holbein Place, LondonSW1W 8NS
Born February 1979
Director
Appointed 14 Mar 2025
Resigned 12 Aug 2025
ALLEN, Jon Edward
1 Holbein Place, LondonSW1W 8NS
Born February 1979
Director
14 Mar 2025
Resigned 12 Aug 2025
Resigned
FARRELL, Matthew Martin
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
Appointed 14 Mar 2025
Resigned 12 Aug 2025
FARRELL, Matthew Martin
1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
14 Mar 2025
Resigned 12 Aug 2025
Resigned
LEE, Nicholas Peter
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
Appointed 14 Mar 2025
Resigned 12 Aug 2025
LEE, Nicholas Peter
1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
14 Mar 2025
Resigned 12 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Hardcastle
ActiveBignell Park Barns, BicesterOX26 1TD
Born December 1973
Nature of Control
Right to appoint and remove directors
Notified 12 Aug 2025
Mr Nicholas Hardcastle
Bignell Park Barns, BicesterOX26 1TD
Born December 1973
Right to appoint and remove directors
12 Aug 2025
Active
Filing History
12
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2025
14 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2025
12 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
30 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 April 2025