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- CEB HOLDINGS UK 1 LIMITED
CEB HOLDINGS UK 1 LIMITED
Active - Accounts Filed
General Information
NAME
CEB HOLDINGS UK 1 LIMITED
COMPANY NUMBER
08158276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/07/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5HU
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CEB INC | N/A | N/A |
CEB HOLDINGS UK 1 LIMITED | Active - Accounts Filed | View Report |
CEB GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 22/05/2024 | Event: William Joseph Dorgan (923530460) has left the board |
Credit Risk Overview
Want to learn more about CEB HOLDINGS UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEB HOLDINGS UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEB HOLDINGS UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/07/2017 - Present (7 years and 5 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
CORPORATION SERVICE COMPANY (UK) LIMITED 10/02/2020 - Present (4 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 452 Past: 198 |
View Report |
27/04/2024 - Present (7 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/07/2012 - Present (12 years and 4 months) Born in Nov 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
26/07/2012 - Present (12 years and 4 months) Born in Aug 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GARTNER INC | N/A | N/A |
CEB INC | N/A | N/A |
CEB HOLDINGS UK 1 LIMITED | Active - Accounts Filed | View Report |
CEB GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CEB HOLDINGS UK 2 LIMITED | Active - Accounts Filed | View Report |
GARTNER EUROPE HOLDINGS BV | N/A | N/A |
GARTNER U.K. LIMITED | Active - Accounts Filed | View Report |
COMPUTER FINANCIAL CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
GARTNER INVESTMENTS I LLC | N/A | N/A |
GARTNER HOLDINGS IRELAND UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 22/05/2024 | Event: William Joseph Dorgan (923530460) has left the board |
Date: 22/05/2024 | Event: New Board Member Kwun Yin Kevin Tang (932321686) Appointed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 16/09/2021 | Event: New Accounts filed |
Date: 16/09/2021 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Accounts filed |
Date: 14/09/2020 | Event: CORPORATION SERVICE COMPANY (UK) LIMITED (927377322) has left the board |
Date: 14/09/2020 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 07/09/2020 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (927377322) Appointed |
Date: 07/09/2020 | Event: Change in Reg. Office |
Date: 24/10/2019 | Event: New Accounts filed |
Date: 16/07/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 18/08/2018 | Event: New Confirmation Statement filed |
Date: 12/02/2018 | Event: Change in Reg. Office |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 14/07/2017 | Event: New Board Member William Joseph Dorgan (923530460) Appointed |
Date: 14/07/2017 | Event: New Board Member Craig Warren Safian (923530541) Appointed |
Date: 13/07/2017 | Event: Kerry Diane Ghize (920418652) has left the board |
Date: 13/07/2017 | Event: Anthony Vivian Parslow (917094427) has left the board |
Date: 27/06/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 15/08/2016 | Event: New Annual Return filed |
Date: 04/04/2016 | Event: New Board Member Kerry Diane Ghize (920418652) Appointed |
Date: 01/04/2016 | Event: Michael Anthony Tims (920071667) has left the board |
Date: 01/04/2016 | Event: New Accounts filed |
Date: 08/09/2015 | Event: Andrew Thomas Judt (910180318) has left the board |
Date: 08/09/2015 | Event: Richard Scott Lindahl (917097992) has left the board |
Date: 08/09/2015 | Event: New Board Member Michael Anthony Tims (920071667) Appointed |
Date: 08/09/2015 | Event: New Board Member Anthony Vivian Parslow (917094427) Appointed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 27/08/2014 | Event: New Annual Return filed |
Date: 30/04/2014 | Event: New Accounts filed |
Date: 24/04/2014 | Event: Stephen James Read (917610059) has left the board |
Date: 24/04/2014 | Event: New Board Member Andrew Thomas Judt (910180318) Appointed |
Date: 24/04/2014 | Event: Robert Wayne Morgan (917608100) has left the board |
Date: 24/04/2014 | Event: Martin David Franks (917395429) has left the board |
Date: 24/04/2014 | Event: Anthony Vivian Parslow (917094427) has left the board |
Date: 24/04/2014 | Event: Melody Louise Jones (917094430) has left the board |
Date: 24/04/2014 | Event: Paul Warrick Levett (917094429) has left the board |
Date: 09/08/2013 | Event: New Annual Return filed |
Date: 27/02/2013 | Event: New Board Member Stephen James Read (917610059) Appointed |
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