Cega Group Services Limited

01303318

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 MINSTER COURT, LONDON, EC3R 7BB

Incorporated 17/03/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900

Other human health activities

Officers

Charles Taylor Administration Services Limited

secretary · Since 25/07/2016

BRITISH

Also on 70 other boards

Mr Neil Patrick Heasman

director · Since 25/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Jody Robert Baker

director · Since 14/06/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Cega Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7BB

Reg: 1117127 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 11/04/2025Registered 16/04/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/07/2021Registered 27/07/2021

Charge

satisfied

RBC EUROPE LIMITED

Created 01/04/2020Registered 02/04/2020Satisfied 22/07/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 30/10/2018Registered 31/10/2018Satisfied 12/03/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 13/10/2017Registered 17/10/2017Satisfied 12/03/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 09/08/2016Registered 16/08/2016Satisfied 12/03/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2015Registered 08/07/2015Satisfied 27/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/1997Registered 24/07/1997Satisfied 28/07/2016