Cega Air Ambulance Uk Limited. Head office in London. Check Director.

Cega Air Ambulance Uk Limited, London

About
Name: Cega Air Ambulance Uk Limited
Number: 06702675
Incorporation date: 2008-09-19
End of financial year: 30 December


Address:	The Minster Building 21 Mincing Lane London EC3R 7AG
SIC code:	51102 - Non-scheduled passenger air transport

Company staff

People with significant control

Cega Holdings Limited

6 April 2016

Address	The Minster Building 21 Mincing Lane, London, EC3R 7AG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, England & Wales
Registration number	01117127
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cega Air Ambulance Uk Limited was formally closed on 2020-09-29. Cega Air Ambulance Uk was a private limited company that was situated at The Minster Building, 21 Mincing Lane, London, EC3R 7AG, ENGLAND. The company (formally formed on 2008-09-19) was run by 3 directors.
Director David C. who was appointed on 30 March 2017.
Director Muir R. who was appointed on 25 July 2016.
Director Neil H. who was appointed on 25 July 2016.

The company was categorised as "non-scheduled passenger air transport" (51102). The last confirmation statement was filed on 2019-09-19 and last time the annual accounts were filed was on 31 December 2018. 2015-09-19 is the date of the latest annual return.

Company filing

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Type		Free download
TM01	31st July 2020 - the day director's appointment was terminated filed on: 11th, August 2020 \| officers	Free Download (1 page)

Type		Free download
TM01	31st July 2020 - the day director's appointment was terminated filed on: 11th, August 2020 \| officers	Free Download (1 page)
TM01	31st July 2020 - the day director's appointment was terminated filed on: 11th, August 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, December 2019 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 6th December 2019: 101.00 GBP filed on: 13th, December 2019 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 30th, October 2019 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 30th December 2018 filed on: 31st, July 2019 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 17th, July 2018 \| accounts	Free Download (24 pages)
CH04	Secretary's details changed on 11th April 2018 filed on: 12th, July 2018 \| officers	Free Download (1 page)
AD01	Address change date: 11th April 2018. New Address: The Minster Building 21 Mincing Lane London EC3R 7AG. Previous address: Standard House 12-13 Essex Street London WC2R 3AA England filed on: 11th, April 2018 \| address	Free Download (1 page)
CH01	On 15th August 2017 director's details were changed filed on: 7th, November 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 30th March 2017 filed on: 30th, March 2017 \| officers	Free Download (2 pages)
TM01	10th March 2017 - the day director's appointment was terminated filed on: 30th, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th July 2016 filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2016 filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2016 filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2016 filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2016 filed on: 27th, July 2016 \| officers	Free Download (2 pages)
TM02	25th July 2016 - the day secretary's appointment was terminated filed on: 27th, July 2016 \| officers	Free Download (1 page)
TM01	25th July 2016 - the day director's appointment was terminated filed on: 27th, July 2016 \| officers	Free Download (1 page)
AD01	Address change date: 27th July 2016. New Address: Standard House 12-13 Essex Street London WC2R 3AA. Previous address: Funtington Park Cheesmans Lane Funtington Chichester West Sussex PO18 8UE filed on: 27th, July 2016 \| address	Free Download (1 page)
TM01	25th July 2016 - the day director's appointment was terminated filed on: 27th, July 2016 \| officers	Free Download (1 page)
TM01	25th July 2016 - the day director's appointment was terminated filed on: 27th, July 2016 \| officers	Free Download (1 page)
TM01	25th July 2016 - the day director's appointment was terminated filed on: 27th, July 2016 \| officers	Free Download (1 page)
AP04	New secretary appointment on 25th July 2016 filed on: 26th, July 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, July 2016 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (18 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Funtington Park Cheesemans Lane Hambrook Chichester West Sussex PO18 8UE. Previous address: C/O Wise & Co Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom filed on: 23rd, September 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 19th September 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd September 2015: 100.00 GBP capital
AD04	Location of company register(s) has been changed to Funtington Park Cheesmans Lane Funtington Chichester West Sussex PO18 8UE at an unknown date filed on: 23rd, September 2015 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 21st, July 2015 \| incorporation	Free Download (8 pages)
AP01	New director was appointed on 1st July 2015 filed on: 16th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2015 filed on: 16th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2015 filed on: 16th, July 2015 \| officers	Free Download (2 pages)
TM01	1st July 2015 - the day director's appointment was terminated filed on: 16th, July 2015 \| officers	Free Download (1 page)
TM01	1st July 2015 - the day director's appointment was terminated filed on: 16th, July 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, July 2015 \| resolution	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 16th, December 2014 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, December 2014 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 19th September 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th October 2014: 100.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 18th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th September 2013 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd September 2013: 100.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 19th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th September 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 29th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th September 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 27th, July 2011 \| accounts	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 21st, September 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 19th September 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, September 2010 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 15th, July 2010 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 3rd, June 2010 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 31st December 2009 to 31st December 2008 filed on: 25th, May 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 21st September 2009 with shareholders record filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 6th, October 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, September 2008 \| incorporation	Free Download (19 pages)

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