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Ceg Ufp Limited (registration number 06355631) is a private limited company incorporated on 2007-08-29 in United Kingdom. The company was registered at 51-53 Hills Road, Cambridge CB2 1NT. Ceg Ufp Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Ceg Ufp Limited
Number	06355631
Date of Incorporation:	2007/08/29
End of financial year:	31 August
Address:	51-53 Hills Road, Cambridge, CB2 1NT
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this enterprise, we can name: James B. (in the company from 29 June 2023), David J. (appointment date: 21 June 2019), Brendan W. (appointed on 17 January 2017). The official register lists 2 persons of significant control, namely: Ceg Oncampus Holdings Limited is located at Hills Road, CB2 1NT Cambridge, Cambridgeshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ceg Administrative Services Limited is located at Station Road, CB1 2JH Cambridge. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Ceg Oncampus Holdings Limited

3 January 2020

Address	51-53 Hills Road, Cambridge, Cambridgeshire, CB2 1NT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11880923
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ceg Administrative Services Limited

6 April 2016 - 3 January 2020

Address	Kett House Station Road, Cambridge, CB1 2JH, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06355644
Nature of control:	75,01-100% shares

Filings

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(AP01) New director appointment on Thursday 29th June 2023. filed on: 5th, July 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Thursday 29th June 2023. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 31st August 2022 filed on: 17th, February 2023 \| accounts	Free Download (44 pages)
(AA) Group of companies' accounts made up to Tuesday 31st August 2021 filed on: 10th, May 2022 \| accounts	Free Download (42 pages)
(AA) Group of companies' accounts made up to Monday 31st August 2020 filed on: 20th, May 2021 \| accounts	Free Download (39 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU filed on: 28th, April 2021 \| address	Free Download (1 page)
(CH01) On Friday 27th November 2020 director's details were changed filed on: 27th, November 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 50-60 Station Road Cambridge Cambridgeshire CB1 2JH United Kingdom to 51-53 Hills Road Cambridge CB2 1NT on Wednesday 7th October 2020 filed on: 7th, October 2020 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st August 2019 filed on: 29th, May 2020 \| accounts	Free Download (40 pages)
(TM01) Director appointment termination date: Monday 11th November 2019 filed on: 6th, December 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 11th November 2019 filed on: 6th, December 2019 \| officers	Free Download (1 page)
(CH01) On Tuesday 1st October 2019 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st October 2019 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st October 2019 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Kett House Station Road Cambridge CB1 2JH to 50-60 Station Road Cambridge Cambridgeshire CB1 2JH on Tuesday 1st October 2019 filed on: 1st, October 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 21st June 2019. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Friday 31st August 2018 filed on: 22nd, May 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Thursday 31st August 2017 filed on: 7th, June 2018 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Monday 9th April 2018. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 29th January 2018 filed on: 10th, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st August 2016 filed on: 6th, June 2017 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Tuesday 17th January 2017. filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 7th, July 2016 \| auditors	Free Download
(TM02) Secretary appointment termination on Friday 17th June 2016 filed on: 28th, June 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 20th June 2016 filed on: 28th, June 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 17th June 2016 filed on: 28th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 16th June 2016. filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st August 2015 filed on: 8th, June 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Saturday 29th August 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (6 pages)
(CH01) On Tuesday 28th October 2014 director's details were changed filed on: 12th, September 2015 \| officers	Free Download (2 pages)
(CH03) On Monday 13th September 2010 secretary's details were changed filed on: 11th, September 2015 \| officers	Free Download (1 page)
(CH01) On Monday 13th September 2010 director's details were changed filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Monday 13th September 2010 director's details were changed filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st August 2014 filed on: 25th, March 2015 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: Friday 31st October 2014 filed on: 6th, November 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 22nd October 2014. filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 29th August 2014 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 4th September 2014 capital
(AA) Full accounts data made up to Saturday 31st August 2013 filed on: 23rd, April 2014 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, January 2014 \| resolution	Free Download (13 pages)
(AP01) New director appointment on Monday 23rd December 2013. filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 29th August 2013 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 26th September 2013 capital
(AA) Full accounts data made up to Friday 31st August 2012 filed on: 5th, March 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Wednesday 29th August 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st August 2011 filed on: 23rd, March 2012 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 13th, March 2012 \| resolution	Free Download (4 pages)
(AR01) Annual return made up to Monday 29th August 2011 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st August 2010 filed on: 2nd, February 2011 \| accounts	Free Download (16 pages)
(AD01) Change of registered office on Tuesday 14th September 2010 from 3Rd Floor, Sidney House Sussex Street Cambridge Cambridgeshire filed on: 14th, September 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 29th August 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st August 2009 filed on: 19th, February 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Saturday 29th August 2009 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st August 2008 filed on: 30th, June 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Tuesday 30th September 2008 filed on: 30th, September 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 21st, April 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 11th, October 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 11th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 11th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 11th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 11th, October 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 11th, October 2007 \| resolution	Free Download
(NEWINC) Company registration filed on: 29th, August 2007 \| incorporation	Free Download (32 pages)
(NEWINC) Company registration filed on: 29th, August 2007 \| incorporation	Free Download (32 pages)

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