Ceg Properties Limited

Active02354796 Private limited company
Incorporated
3 March 1989 (37 years)
Previously known as
Cambridge Education Group Limited (until 10 October 2007)
Cambridge Arts & Sciences Limited (until 30 July 1998)
Cambridge Arts Limited (until 9 March 1993)
Earlier: Boldlist Limited
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
1 High Street
Chesterton
Cambridge
CB4 1NQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2024
Chinese
Born March 1988 (38)
Director · Appointed 10 January 2024
Hong Konger
Born August 1985 (41)
Director · Appointed 4 April 2023
Australian
Born July 1982 (44)
Officer history (33 former)
18 August 2024
Resigned Stacey, Christopher Alan James as Director
10 January 2024
Appointed Zhou, Hongru as Director
10 January 2024
Appointed Zhou, Feng as Director
4 April 2023
Appointed Niu, Ruolei as Director
4 April 2023
Resigned He, Junli as Director
4 April 2023
Resigned Li, Dong Mei as Director
1 September 2020
Appointed He, Junli as Director
1 September 2020
Appointed Li, Dong Mei as Director
31 March 2020
Resigned Newton, David Incesu as Director
5 July 2019
Resigned Ioakimides, Michael as Director
5 July 2019
Resigned Symes, Philip Leslie as Director
5 July 2019
Resigned Webb, Brendan Grant as Director
2 July 2019
Resigned Armstrong, Elizabeth Ruth as Director
11 June 2019
Appointed Stacey, Christopher Alan James as Director
21 March 2019
Appointed Newton, David Incesu as Director
9 April 2018
Appointed Symes, Philip Leslie as Director
29 January 2018
17 January 2017
Appointed Webb, Brendan Grant as Director
20 June 2016
Resigned Brownlee, Fergus Stuart as Director
17 June 2016
Resigned Stanton, Mark as Secretary
17 June 2016
Resigned Stanton, Mark as Director
16 June 2016
Appointed Ioakimides, Michael as Director
31 October 2014
22 October 2014
Appointed Shah, Harshitkumar Viryashchandra as Director
18 December 2013
Appointed Phillips, Jennifer Natalie Kyndon as Director
31 August 2008
29 July 2008
19 April 2007
Resigned Trusec Limited as Corporate Nominee Secretary
19 April 2007
Appointed Stanton, Mark as Secretary
16 March 2007
Resigned Cresswell Turner, Miles Marius as Director
16 March 2007
Appointed Brownlee, Fergus Stuart as Director
16 March 2007
Resigned Hawkins, Andrew Peter as Director
16 March 2007
Appointed Stanton, Mark as Director
16 March 2007
Resigned Mytnik, Daniel Konrad as Director
16 March 2007
Resigned Warshaw, Stephen Burford as Director
22 February 2007
Appointed Mytnik, Daniel Konrad as Director
22 February 2007
Resigned Stott, Peter Andrew as Director
22 February 2007
Resigned Williamson, Robert Michael, Dr as Director
22 February 2007
Resigned Marr, Charles Elliott as Director
22 February 2007
Resigned Woolf, Richard Anthony as Director
22 February 2007
Resigned Eversecretary Limited as Corporate Secretary
22 February 2007
Resigned Florence, Ann Margot as Director
22 February 2007
Appointed Warshaw, Stephen Burford as Director
22 February 2007
Appointed Trusec Limited as Corporate Nominee Secretary
22 February 2007
Resigned Williamson, Jane Rata, Dr as Director
22 February 2007
Appointed Cresswell Turner, Miles Marius as Director
22 February 2007
Appointed Hawkins, Andrew Peter as Director
20 April 2006
Resigned Barnes, Allan David as Director
20 April 2006
Resigned Lothian, Stuart Laird as Director
12 May 2005
Resigned Stanger, Gordon Frederick as Director
12 May 2005
Appointed Marr, Charles Elliott as Director
12 May 2005
Resigned Umney, Roger William as Director
31 October 2004
Appointed Eversecretary Limited as Corporate Secretary
28 October 2004
Resigned Stanfield, Glynne as Secretary
2 October 2001
Appointed Elmahrouki, Mohamed Sherif Ahmed as Director
2 July 2001
Appointed Barnes, Allan David as Director
18 September 1998
Resigned Golding, Nicholas Philip Dunstan as Secretary
18 September 1998
Appointed Stanfield, Glynne as Secretary
18 December 1996
Appointed Stott, Peter Andrew as Director
20 March 1996
Appointed Lothian, Stuart Laird as Director
5 April 1995
Appointed Williamson, Jane Rata, Dr as Director
5 April 1995
Appointed Williamson, Robert Michael, Dr as Director
5 April 1995
Appointed Umney, Roger William as Director
5 April 1995
Appointed Woolf, Richard Anthony as Director
5 April 1995
Appointed Stanger, Gordon Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11880907
Former controllers (1)
31 March 2019
Ceased Cambridge Education Group Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

CGS UK Holdings Limited Owns 75–100% of shares
Bosworth Independent School Limited Owns 75–100% of shares
Bournemouth Collegiate School Limited Owns 75–100% of shares
Bright Scholar (BCS) Property Limited Owns 75–100% of shares
Cats Colleges Holdings Limited Owns 75–100% of shares
Ceg Colleges Limited Owns 75–100% of shares
Ceg Properties Limited This company Owns 75–100% of shares
Stafford House Companies Limited Owns 75–100% of shares
CGS Administrative Services Limited Owns 75–100% of shares
St Michael's School Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
8 June 2026Other filing
8 June 2026Other filing
8 June 2026Accounts filing
8 June 2026Audit exemption subsidiary accounts31 August 2025
Show all recent filings

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