CEGA HOLDINGS LIMITED

Company summary

Company number: 01117127
Status: ACTIVE
Incorporated / age: 7 June 197353 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 23:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Nature of business
Other human health activities
Previous company names
CEGA AVIATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	25 Jul 2016				2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
BAKER, Jody Robert ACTIVE	Director	10 Jun 2021		England	April 1976	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
HEASMAN, Neil Patrick ACTIVE	Director	25 Jul 2016		England	August 1969	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
HODDY, Warwick Norman RESIGNED	Secretary	01 Jun 1999	25 Jul 2016			11 Garden Court, Bognor Regis, West Sussex, PO21 4XW
PONSFORD, Edwin Reginald RESIGNED	Secretary		01 Jun 1999			Sea Place, 126 Limmer Lane Felpham, Bognor Regis, West Sussex, PO22 7LR
CONWAY, David Aidan RESIGNED	Director	30 Mar 2017	10 Jun 2021	United Kingdom	September 1963	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
HARDIE, Alistair John David RESIGNED	Director	25 Jul 2016	31 Jul 2020	England	February 1964	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
HARDIE, Alistair John David RESIGNED	Director	30 Jan 2015	25 Jul 2016	England	February 1964	Standard House, 12-13 Essex Street, London, WC2R 3AA, England
HEASMAN, Neil Patrick RESIGNED	Director	01 Jul 2015	25 Jul 2016	United Kingdom	August 1969	Standard House, 12-13 Essex Street, London, WC2R 3AA, England
HODDY, Warwick Norman RESIGNED	Director	25 Jul 2016	10 Mar 2017	England	June 1955	Standard House, 12-13 Essex Street, London, WC2R 3AA, England
HODDY, Warwick Norman RESIGNED	Director	01 Jun 1999	25 Jul 2016	England	June 1955	11 Garden Court, Bognor Regis, West Sussex, PO21 4XW
HOLLAND, David Edward, Dr RESIGNED	Director	01 Jul 2015	25 Jul 2016	England	July 1954	Funtington Park, Cheesmans Lane, Funtington, Chichester, West Sussex, PO18 8UE
KEANE, Ivan John RESIGNED	Director	25 Jul 2016	31 Jul 2020	England	March 1963	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
KINNEAR, Alan Robert RESIGNED	Director	01 Oct 2015	25 Jul 2016	England	January 1958	Funtington Park, Cheesemans Lane, Hambrook, Chichester, West Sussex, PO18 8UE, England
PONSFORD, Clive Edwin RESIGNED	Director		25 Jul 2016	England	July 1948	Funtington Park, Cheesemans Lane, Hambrook, Chichester, West Sussex, PO18 8UE, England
PONSFORD, Edwin Reginald RESIGNED	Director		30 Apr 2007		March 1920	Sea Place, 126 Limmer Lane Felpham, Bognor Regis, West Sussex, PO22 7LR
PONSFORD, Edwin Reginald RESIGNED	Director		29 Jun 1993		March 1920	Fieldgate House, Lock Lane Birdham, Chichester, West Sussex
PONSFORD, Graham Alastair RESIGNED	Director		25 Jul 2016	United Kingdom	June 1959	4 Harberton Crescent, Chichester, West Sussex, PO19 4NY
ROBERTSON, Muir Alastair RESIGNED	Director	25 Jul 2016	31 Oct 2020	England	October 1965	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
ROBERTSON, Muir Alastair RESIGNED	Director	01 Jul 2015	25 Jul 2016	England	October 1965	Standard House, 12-13 Essex Street, London, WC2R 3AA, England
TYLER, Geoffrey Edward RESIGNED	Director	01 Jul 2015	31 May 2016	United Kingdom	October 1945	Funtington Park, Cheesmans Lane, Funtington, Chichester, West Sussex, PO18 8UE

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Jul 2016
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

BAKER, Jody Robert ACTIVE
Role: Director
Appointed on: 10 Jun 2021
Country of Residence: England
Date of birth: April 1976
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

HEASMAN, Neil Patrick ACTIVE
Role: Director
Appointed on: 25 Jul 2016
Country of Residence: England
Date of birth: August 1969
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

HODDY, Warwick Norman RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 25 Jul 2016
Address: 11 Garden Court, Bognor Regis, West Sussex, PO21 4XW

PONSFORD, Edwin Reginald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1999
Address: Sea Place, 126 Limmer Lane Felpham, Bognor Regis, West Sussex, PO22 7LR

CONWAY, David Aidan RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 10 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1963
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

HARDIE, Alistair John David RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: February 1964
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

HARDIE, Alistair John David RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: February 1964
Address: Standard House, 12-13 Essex Street, London, WC2R 3AA, England

HEASMAN, Neil Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 25 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Standard House, 12-13 Essex Street, London, WC2R 3AA, England

HODDY, Warwick Norman RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 10 Mar 2017
Country of Residence: England
Date of birth: June 1955
Address: Standard House, 12-13 Essex Street, London, WC2R 3AA, England

HODDY, Warwick Norman RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: June 1955
Address: 11 Garden Court, Bognor Regis, West Sussex, PO21 4XW

HOLLAND, David Edward, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: July 1954
Address: Funtington Park, Cheesmans Lane, Funtington, Chichester, West Sussex, PO18 8UE

KEANE, Ivan John RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: March 1963
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

KINNEAR, Alan Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: January 1958
Address: Funtington Park, Cheesemans Lane, Hambrook, Chichester, West Sussex, PO18 8UE, England

PONSFORD, Clive Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: July 1948
Address: Funtington Park, Cheesemans Lane, Hambrook, Chichester, West Sussex, PO18 8UE, England

PONSFORD, Edwin Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2007
Date of birth: March 1920
Address: Sea Place, 126 Limmer Lane Felpham, Bognor Regis, West Sussex, PO22 7LR

PONSFORD, Edwin Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1993
Date of birth: March 1920
Address: Fieldgate House, Lock Lane Birdham, Chichester, West Sussex

PONSFORD, Graham Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 4 Harberton Crescent, Chichester, West Sussex, PO19 4NY

ROBERTSON, Muir Alastair RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: October 1965
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

ROBERTSON, Muir Alastair RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: October 1965
Address: Standard House, 12-13 Essex Street, London, WC2R 3AA, England

TYLER, Geoffrey Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Funtington Park, Cheesmans Lane, Funtington, Chichester, West Sussex, PO18 8UE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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