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Company Information for

CEB HOLDINGS UK 1 LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
08158276
Private Limited Company
Active

Company Overview

About Ceb Holdings Uk 1 Ltd
CEB HOLDINGS UK 1 LIMITED was founded on 2012-07-26 and has its registered office in London. The organisation's status is listed as "Active". Ceb Holdings Uk 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CEB HOLDINGS UK 1 LIMITED
 
Legal Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
Other companies in WC1B
 
Filing Information
Company Number 08158276
Company ID Number 08158276
Date formed 2012-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts FULL
Last Datalog update: 2024-07-05 11:26:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEB HOLDINGS UK 1 LIMITED
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Company Officers of CEB HOLDINGS UK 1 LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOSEPH DORGAN
 Director 2017-07-05
CRAIG WARREN SAFIAN
 Director 2017-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY DIANE GHIZE
 Director 2016-03-16 2017-07-05
ANTHONY VIVIAN PARSLOW
 Director 2015-09-04 2017-07-05
MICHAEL ANTHONY TIMS
 Director 2015-09-04 2016-03-16
ANDREW THOMAS JUDT
 Director 2014-04-21 2015-09-04
RICHARD SCOTT LINDAHL
 Director 2012-07-26 2015-09-04
MARTIN DAVID FRANKS
 Director 2012-12-31 2014-04-22
MELODY LOUISE JONES
 Director 2012-07-26 2014-04-21
PAUL WARRICK LEVETT
 Director 2012-07-26 2014-04-21
ROBERT WAYNE MORGAN
 Director 2012-12-31 2014-04-21
ANTHONY VIVIAN PARSLOW
 Director 2012-07-26 2014-04-21
STEPHEN JAMES READ
 Director 2012-12-31 2014-04-21
DAVID BERNARD LEIGH
 Director 2012-07-26 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOSEPH DORGAN RAPTURE WORLD LIMITED Director 2018-03-16 CURRENT 2007-12-03 Active - Proposal to Strike off
WILLIAM JOSEPH DORGAN SCM WORLD LIMITED Director 2018-03-16 CURRENT 2009-01-28 Active - Proposal to Strike off
WILLIAM JOSEPH DORGAN NEWCO 5CL LIMITED Director 2018-03-16 CURRENT 2015-06-17 Active - Proposal to Strike off
WILLIAM JOSEPH DORGAN COMPUTER FINANCIAL CONSULTANTS LIMITED Director 2018-03-16 CURRENT 1993-08-04 Active
WILLIAM JOSEPH DORGAN GARTNER U.K. LIMITED Director 2018-03-16 CURRENT 1988-06-09 Active
WILLIAM JOSEPH DORGAN TALENT ASSESSMENT HOLDINGS LTD. Director 2017-10-04 CURRENT 2017-10-04 Active
WILLIAM JOSEPH DORGAN CEB HOLDINGS UK 2 LIMITED Director 2017-07-05 CURRENT 2012-07-27 Active
WILLIAM JOSEPH DORGAN CEB GLOBAL LIMITED Director 2017-07-05 CURRENT 2003-10-01 Active - Proposal to Strike off
WILLIAM JOSEPH DORGAN CEB GLOBAL HOLDINGS LIMITED Director 2017-07-05 CURRENT 2015-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES
2024-02-14Change of details for Gartner, Inc. as a person with significant control on 2017-04-06
2024-02-13CESSATION OF CEB INC. AS A PERSON OF SIGNIFICANT CONTROL
2024-01-1027/12/23 STATEMENT OF CAPITAL USD 1.4413
2024-01-04Sub-division of shares on 2023-12-18
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-28CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-08-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-09-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-12-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-09-03AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2020-02-10
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM Tamesis, the Glanty Egham TW20 9AH England
2019-10-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-13AD02Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-07-11PSC05Change of details for Gartner, Inc. as a person with significant control on 2019-07-06
2019-07-10CH01Director's details changed for Mr Craig Warren Safian on 2019-06-20
2019-01-09AD02Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15PSC05Change of details for Ceb Inc. as a person with significant control on 2016-04-06
2018-08-14LATEST SOC14/08/18 STATEMENT OF CAPITAL;USD 1
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Victoria House 4th Floor 37-63 Southampton Row Bloomsbury Square London WC1B 4DR
2017-12-21SH20Statement by Directors
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;USD 1
2017-12-21SH19Statement of capital on 2017-12-21 USD 1
2017-12-21CAP-SSSolvency Statement dated 20/12/17
2017-12-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12AP01DIRECTOR APPOINTED MR CRAIG WARREN SAFIAN
2017-07-12AP01DIRECTOR APPOINTED MRS WILLIAM JOSEPH DORGAN
2017-07-12AP01DIRECTOR APPOINTED MR CRAIG WARREN SAFIAN
2017-07-12AP01DIRECTOR APPOINTED MRS WILLIAM JOSEPH DORGAN
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARSLOW
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR KERRY GHIZE
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARSLOW
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR KERRY GHIZE
2017-07-04PSC02Notification of Gartner, Inc. as a person with significant control on 2017-04-06
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;USD 163998001
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-29AD02SAIL ADDRESS CREATED
2016-07-29AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-07-29AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-07-29AD02SAIL ADDRESS CREATED
2016-03-31AP01DIRECTOR APPOINTED KERRY DIANE GHIZE
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMS
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-04AP01DIRECTOR APPOINTED MR ANTHONY VIVIAN PARSLOW
2015-09-04AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY TIMS
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LINDAHL
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JUDT
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;USD 163998001
2015-07-28AR0126/07/15 FULL LIST
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;USD 163998001
2014-08-21AR0126/07/14 FULL LIST
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22AP01DIRECTOR APPOINTED MR ANDREW THOMAS JUDT
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARSLOW
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEVETT
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MELODY JONES
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANKS
2013-08-05AR0126/07/13 FULL LIST
2013-04-03AA01CURREXT FROM 31/12/2012 TO 31/12/2013
2013-02-25AP01DIRECTOR APPOINTED STEPHEN JAMES READ
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEIGH
2013-02-22AP01DIRECTOR APPOINTED ROBERT WAYNE MORGAN
2013-02-22AP01DIRECTOR APPOINTED MR MARTIN DAVID FRANKS
2012-11-22SH0126/09/12 STATEMENT OF CAPITAL USD 163998001
2012-09-11SH0102/08/12 STATEMENT OF CAPITAL USD 145000001
2012-09-03AA01CURRSHO FROM 31/07/2013 TO 31/12/2012
2012-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CEB HOLDINGS UK 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEB HOLDINGS UK 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEB HOLDINGS UK 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEB HOLDINGS UK 1 LIMITED

Intangible Assets
Patents
We have not found any records of CEB HOLDINGS UK 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEB HOLDINGS UK 1 LIMITED
Trademarks
We have not found any records of CEB HOLDINGS UK 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEB HOLDINGS UK 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CEB HOLDINGS UK 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEB HOLDINGS UK 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEB HOLDINGS UK 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEB HOLDINGS UK 1 LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5HU