Ceridian Holdings Uk Limited
Company Profile
dissolved
Ceridian Holdings Uk Limited
03102686•Private Limited With Share Capital
C/O Corporation Service Company, 5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
15/09/1995
Company Age
30 years
Directors
4
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Ceridian Holdings Uk Limited (03102686) is a private limited with share capital incorporated on 15/09/1995 (30 years old) and registered in london, E145HU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 15/09/1995
E145HU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-03-2023
Gazette Notice Voluntary
Category:Gazette
Date:10-01-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-12-2022
Resolution
Category:Resolution
Date:21-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Legacy
Category:Insolvency
Date:14-12-2022
Legacy
Category:Capital
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:23-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Capital
Date:28-01-2008
Legacy
Category:Capital
Date:11-01-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Address
Date:26-01-2007
Legacy
Category:Address
Date:26-01-2007
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date27/12/2022
Filing Date30/09/2021
Latest Accounts31/12/2020
Trading Addresses
C/O Corporation Service Company, 5 Churchill Place, 10Th Floor, London, E14 5Hu, E145HURegistered
Ten Pound Walk, Doncaster, South Yorkshire, DN45HX
Related Companies
4
Contact
C/O Corporation Service Company, 5 Churchill Place, 10Th Floor, London, E145HU