Ceb Holdings Uk 1 Limited
Company Profile
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Large EnterpriseCeb Holdings Uk 1 Limited
08158276•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
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Incorporated
26/07/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Ceb Holdings Uk 1 Limited (08158276) is a private limited with share capital incorporated on 26/07/2012 (13 years old) and registered in london, EC2M4AG. The company operates under SIC code 70229 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70229
Large Enterprise
Incorporated 26/07/2012
EC2M4AG
Financial Overview
Total Assets
£762.28M
Liabilities
£172.46M
Net Assets
£589.82M
Est. Turnover
£10.88M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
80
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2018
Legacy
Category:Capital
Date:21-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2017
Legacy
Category:Insolvency
Date:21-12-2017
Resolution
Category:Resolution
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:29-07-2016
Change Sail Address Company With New Address
Category:Address
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Capital Allotment Shares
Category:Capital
Date:11-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-09-2012
Incorporation Company
Category:Incorporation
Date:26-07-2012
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4AGRegistered
Related Companies
2
Contact
280 Bishopsgate, London, EC2M4AG