CEG INVESTMENT GROUP LTD
45 LINDEN AVENUE, THORNTON HEATH CR7 7DW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12692821
- Last Updated: 01 May 2023
Company Profile
CEG INVESTMENT GROUP LTD was incorporated on Tuesday, June 23, 2020 as a Private Limited Company with registered address in THORNTON HEATH. CEG INVESTMENT GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 4 years 3 months and 1 day.
| Name | CEG INVESTMENT GROUP LTD |
|---|---|
| Company number | 12692821 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 LINDEN AVENUE THORNTON HEATH CR7 7DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gerald Kofi Appau-Bonsu Nationality: British |
Dates: Thursday, February 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eric Mordi Nationality: British |
Dates: Thursday, February 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eric Mordi Nationality: British |
Dates: Tuesday, June 23, 2020 - Tuesday, October 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerald Kofi Appau-Bonsu Nationality: British |
Dates: Tuesday, June 23, 2020 - Tuesday, October 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Mordi Nationality: British |
Dates: Tuesday, June 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-543 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 21 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CEG INVESTMENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CEG INVESTMENT GROUP LTD | 23 Jun 2020 |
| SANITIZEUK LTD | 08 Feb 2021 |