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Cega Group Services Limited
- Incorporated
- 17 March 1977 (49 years)
- Previously known as
- Cega Air Ambulance Limited (until 2 January 2009)Goodwood Cega Aviation Limited (until 8 February 1984)Palakam Limited (until 31 December 1977)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7BB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2017
British
Born April 1976 (50)
Corporate Secretary · Appointed 25 July 2016
British
Born August 1969 (57)
Officer history (17 former)
10 June 2021
31 October 2020
31 July 2020
31 July 2020
14 June 2017
30 March 2017
10 March 2017
26 July 2016
25 July 2016
25 July 2016
25 July 2016
25 July 2016
25 July 2016
25 July 2016
25 July 2016
25 July 2016
25 July 2016
25 July 2016
25 July 2016
31 May 2016
1 July 2015
1 July 2015
1 July 2015
15 May 2013
8 August 2011
Resigned Malcolmson, Grahame as Director
11 August 2008
Appointed Malcolmson, Grahame as Director
30 April 2007
1 June 2005
1 June 1999
1 June 1999
1 June 1999
1 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1117127
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 2 July 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 16 April 2025 | Registration of a charge | |||
| 22 October 2024 | Full accounts | 31 December 2023 |
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