CEG 1B LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
C

CEG 1B LIMITED

Activities of other holding companies n.e.c.

Founded 30 Apr 2019 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 May 2025 Next due 10 Jun 2026 0 days remaining
Net assets £7M £68K 2024 year on year
Total assets £7M £68K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sloane Square House 1 Holbein Place London SW1W 8NS United Kingdom

Website

www.example.com

Full company profile for CEG 1B LIMITED (11971171), an active company based in London, United Kingdom. Incorporated 30 Apr 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£1.00

Net Assets

£6.93M

Decreased by £67.85k (-1%)

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andrew Michael WoodsDirectorBritishEngland6315 May 2019Active
Nicholas Peter LeeDirectorBritishEngland5215 May 2019Active

Shareholders

Shareholders (1)

Commercial Estates Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dooba Finance (uk) Limited

Unknown

Active
Notified 14 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors
Active
Notified 30 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HARI OM PROPERTIES LTD united kingdom
SJAJ LTD united kingdom
JTC LTD united kingdom
CEG 1B LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
30 Mar 2026OfficersTermination of Matthew Martin Farrell as director on 26 Mar 2026
26 Jan 2026OfficersTermination of Nicholas Peter Lee as director on 15 Jan 2026
23 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
16 Oct 2025OfficersAppointment of Mr Matthew Martin Farrell as director on 15 Oct 2025
5 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

30 Mar 2026 Officers

Termination of Matthew Martin Farrell as director on 26 Mar 2026

26 Jan 2026 Officers

Termination of Nicholas Peter Lee as director on 15 Jan 2026

23 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

16 Oct 2025 Officers

Appointment of Mr Matthew Martin Farrell as director on 15 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

2 months ago on 5 Apr 2026

Termination of Matthew Martin Farrell as director on 26 Mar 2026

2 months ago on 30 Mar 2026

Termination of Nicholas Peter Lee as director on 15 Jan 2026

4 months ago on 26 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 23 Jan 2026

Appointment of Mr Matthew Martin Farrell as director on 15 Oct 2025

7 months ago on 16 Oct 2025