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CEB GLOBAL LIMITED

Company number 04917634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2024 TM01 Termination of appointment of William Joseph Dorgan as a director on 27 April 2024
23 Aug 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
03 Sep 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
03 Sep 2020 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 10 February 2020
03 Sep 2020 AD01 Registered office address changed from Tamesis, the Glanty Egham TW20 9AH England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 3 September 2020
05 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2019 DS01 Application to strike the company off the register
13 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
30 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
29 Jul 2019 PSC05 Change of details for Gartner U.K. Limited as a person with significant control on 6 July 2019
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 2,548,712
10 Jul 2019 SH20 Statement by Directors
10 Jul 2019 SH19 Statement of capital on 10 July 2019
  • GBP 1.00
10 Jul 2019 CAP-SS Solvency Statement dated 09/07/19
10 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jul 2019 CH01 Director's details changed for Mr Craig Warren Safian on 20 June 2019
09 Jan 2019 AD02 Register inspection address has been changed from 400 Capability Greeen Luton Bedfordshire LU1 3LU England to 5th Floor 6 st. Andrew Street London EC4A 3AE
06 Dec 2018 AA Full accounts made up to 31 December 2017
08 Nov 2018 PSC02 Notification of Gartner U.K. Limited as a person with significant control on 14 September 2018
08 Nov 2018 PSC07 Cessation of Gartner, Inc. as a person with significant control on 14 September 2018
01 Aug 2018 CS01 Confirmation statement made on 21 June 2018 with updates
26 Jun 2018 PSC07 Cessation of Ceb Holdings Uk 2 Limited as a person with significant control on 6 April 2017
27 Apr 2018 TM01 Termination of appointment of Stephen John Prior as a director on 31 March 2018
08 Feb 2018 AD01 Registered office address changed from , Victoria House Fourth Floor 37-63 Southampton Row, Bloomsbury Square, London, WC1B 4DR to Tamesis, the Glanty Egham TW20 9AH on 8 February 2018