Ceg Digital Limited

Active10055469 Private limited company
Incorporated
10 March 2016 (10 years)
Previously known as
Ceg Digital (New) Limited (until 21 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East of England
Address
51-53 Hills Road
Cambridge
CB2 1NT

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
British
Born March 1975 (51)
Director · Appointed 11 November 2019
British
Born May 1965 (61)
Director · Appointed 17 January 2017
British
Born May 1969 (57)
Officer history (5 former)
21 April 2026
Appointed Barter, Philip Jon as Director
21 April 2026
Resigned Bayley, James Peter as Director
29 June 2023
Appointed Bayley, James Peter as Director
11 November 2019
Resigned Symes, Philip Leslie as Director
11 November 2019
Appointed Johnston, David Ian as Director
11 November 2019
Resigned Ioakimides, Michael 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
16 June 2016
Appointed Ioakimides, Michael as Director
10 March 2016
Appointed Brownlee, Fergus Stuart as Director
10 March 2016
Appointed Shah, Harshitkumar Viryashchandra as Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06020370

Holdings 15

Companies where Ceg Digital Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 January 2020
Ceased Camelot Midco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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