Company Information for CEB HOLDINGS UK 2 LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CEB HOLDINGS UK 2 LIMITED | |
Legal Registered Office | |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Other companies in WC1B | |
Company Number | 08160160 | |
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Company ID Number | 08160160 | |
Date formed | 2012-07-27 | |
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 | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 11:22:35 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOSEPH DORGAN |
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CRAIG WARREN SAFIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERRY DIANE GHIZE |
Director | ||
ANTHONY VIVIAN PARSLOW |
Director | ||
MICHAEL ANTHONY TIMS |
Director | ||
ANDREW THOMAS JUDT |
Director | ||
RICHARD SCOTT LINDAHL |
Director | ||
MARTIN DAVID FRANKS |
Director | ||
MELODY LOUISE JONES |
Director | ||
PAUL WARRICK LEVETT |
Director | ||
ROBERT WAYNE MORGAN |
Director | ||
ANTHONY VIVIAN PARSLOW |
Director | ||
STEPHEN JAMES READ |
Director | ||
DAVID BERNARD LEIGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAPTURE WORLD LIMITED | Director | 2018-03-16 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
SCM WORLD LIMITED | Director | 2018-03-16 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
NEWCO 5CL LIMITED | Director | 2018-03-16 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
COMPUTER FINANCIAL CONSULTANTS LIMITED | Director | 2018-03-16 | CURRENT | 1993-08-04 | Active | |
GARTNER U.K. LIMITED | Director | 2018-03-16 | CURRENT | 1988-06-09 | Active | |
TALENT ASSESSMENT HOLDINGS LTD. | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
CEB GLOBAL LIMITED | Director | 2017-07-05 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
CEB HOLDINGS UK 1 LIMITED | Director | 2017-07-05 | CURRENT | 2012-07-26 | Active | |
CEB GLOBAL HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2015-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES | ||
CESSATION OF GARTNER INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
27/12/23 STATEMENT OF CAPITAL USD 1.3839 | ||
Sub-division of shares on 2023-12-18 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AP04 | Appointment of Corporation Service Company (Uk) Limited as company secretary on 2020-02-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/20 FROM Tamesis, the Glanty Egham TW20 9AH England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Gartner Inc. as a person with significant control on 2019-07-06 | |
PSC07 | CESSATION OF GARTNER, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Craig Warren Safian on 2019-06-20 | |
AD02 | Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
PSC05 | Change of details for Ceb Global Holdings Limited as a person with significant control on 2018-02-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM Victoria House 4th Floor 37-63 Southampton Row London WC1B 4DR | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;USD 468481826 | |
SH19 | Statement of capital on 2017-12-21 USD 468,481,826 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/12/17 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOSEPH DORGAN | |
AP01 | DIRECTOR APPOINTED MR CRAIG WARREN SAFIAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOSEPH DORGAN | |
AP01 | DIRECTOR APPOINTED MR CRAIG WARREN SAFIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARSLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY GHIZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARSLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY GHIZE | |
PSC02 | Notification of Gartner, Inc. as a person with significant control on 2017-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;USD 468481826 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AP01 | DIRECTOR APPOINTED KERRY DIANE GHIZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY VIVIAN PARSLOW | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY TIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINDAHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JUDT | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;USD 468481826 | |
AR01 | 27/07/15 FULL LIST | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;USD 468481826 | |
AR01 | 27/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS JUDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARSLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEVETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELODY JONES | |
SH01 | 26/09/12 STATEMENT OF CAPITAL EUR 468481826 | |
AR01 | 27/07/13 FULL LIST | |
AA01 | CURREXT FROM 31/12/2012 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEIGH | |
AP01 | DIRECTOR APPOINTED ROBERT WAYNE MORGAN | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID FRANKS | |
SH01 | 26/09/12 STATEMENT OF CAPITAL USD 468521826 | |
SH01 | 02/08/12 STATEMENT OF CAPITAL USD 405000001 | |
AA01 | CURRSHO FROM 31/07/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 2 LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CEB HOLDINGS UK 2 LIMITED are:
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. |