Ceg Ufp Limited

06355631

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

51-53 HILLS ROAD, CAMBRIDGE, CB2 1NT

Incorporated 29/08/2007

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Brendan Grant Webb

director · Since 17/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 26 other boards

Mr David Ian Johnston

director · Since 21/06/2019

COO

BRITISH · UNITED KINGDOM · Age 61

Also on 44 other boards

Mr Philip Jon Barter

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 38 other boards

Persons with Significant Control

Ceg Oncampus Holdings Limited

75–100% shares

75–100% votes

Appoint directors

51-53, Hills Road, Cambridge, CB2 1NT

Reg: 11880923 · Companies House · Limited By Shares

Notified 03/01/2020

Former PSCs

Ceg Administrative Services Limited

Ceased 03/01/2020

Charges0 outstanding

Charge

satisfied

MACQUARIE PRINCIPAL FINANCE PTY LIMITED, UK BRANCH AS SECURITY AGENT

Created 24/12/2021Registered 10/01/2022Satisfied 30/08/2024

Charge

satisfied

MACQUARIE PRINCIPAL FINANCE PTY LIMITED, UK BRANCH

Created 07/09/2020Registered 23/09/2020Satisfied 30/08/2024

Charge

satisfied

MACQUARIE PRINCIPAL FINANCE PTY LIMITED AS SECURITY AGENT

Created 03/07/2020Registered 08/07/2020Satisfied 30/08/2024

Charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH, AS SECURITY AGENT

Created 18/12/2013Registered 23/12/2013Satisfied 21/02/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2008Registered 08/08/2008Satisfied 18/12/2013