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CEB GLOBAL LIMITED - C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 04917634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- DORGAN, William Joseph
- SAFIAN, Craig Warren
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-01
- Age Of Company 2003-10-01 20 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Gartner U.K. Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE CORPORATE EXECUTIVE BOARD COMPANY (UK) LTD.
- Legal Entity Identifier (LEI)
- 5493000CLYW54CIGZY16
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2021-07-05
- Last Date: 2020-06-21
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CEB GLOBAL LIMITED Company Description
- CEB GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04917634. Its current trading status is "live". It was registered 2003-10-01. It was previously called THE CORPORATE EXECUTIVE BOARD COMPANY (UK) LTD.. It has declared SIC or NACE codes as "63990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at C/o Corporation Service Company (Uk) Limited 5 Churchill Place .
Get CEB GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceb Global Limited - C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2003-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-03) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-09-03) - AP04
keyboard_arrow_right 2019
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resolution (2019-07-10) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2019-01-09) - AD02
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change-person-director-company-with-change-date (2019-07-10) - CH01
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legacy (2019-07-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-07-10) - SH19
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capital-allotment-shares (2019-07-19) - SH01
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change-to-a-person-with-significant-control (2019-07-29) - PSC05
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legacy (2019-07-10) - SH20
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change-sail-address-company-with-old-address-new-address (2019-08-13) - AD02
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dissolution-application-strike-off-company (2019-08-28) - DS01
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gazette-notice-voluntary (2019-09-10) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2019-10-05) - SOAS(A)
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confirmation-statement-with-no-updates (2019-07-30) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-26) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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confirmation-statement-with-updates (2018-08-01) - CS01
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accounts-with-accounts-type-full (2018-12-06) - AA
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notification-of-a-person-with-significant-control (2018-11-08) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-08) - PSC07
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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accounts-with-accounts-type-full (2017-02-21) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
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accounts-with-accounts-type-full (2017-11-01) - AA
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resolution (2017-11-07) - RESOLUTIONS
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legacy (2017-11-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-07) - SH19
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legacy (2017-11-07) - SH20
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resolution (2017-11-14) - RESOLUTIONS
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capital-allotment-shares (2017-11-16) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-15) - AP03
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move-registers-to-sail-company-with-new-address (2016-07-28) - AD03
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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change-of-name-notice (2015-09-04) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
-
resolution (2015-09-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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certificate-change-of-name-company (2015-09-04) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-full (2014-08-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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change-person-director-company-with-change-date (2013-06-05) - CH01
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accounts-with-accounts-type-full (2013-10-01) - AA
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-11-28) - AD02
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termination-secretary-company-with-name (2012-12-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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capital-allotment-shares (2012-11-22) - SH01
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accounts-with-accounts-type-full (2012-09-24) - AA
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capital-allotment-shares (2012-09-11) - SH01
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memorandum-articles (2012-08-10) - MEM/ARTS
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resolution (2012-08-10) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
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appoint-person-director-company-with-name (2011-01-20) - AP01
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termination-director-company-with-name (2011-01-20) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-full (2010-08-06) - AA
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-11) - AD02
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accounts-with-accounts-type-full (2009-02-05) - AA
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accounts-with-accounts-type-full (2009-11-02) - AA
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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move-registers-to-sail-company (2009-11-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-sail-address-company-with-old-address (2009-11-23) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-11-11) - 363a
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legacy (2008-09-08) - 288a
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legacy (2008-09-05) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-27) - 288a
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legacy (2007-09-11) - 288b
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legacy (2007-10-29) - 363a
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legacy (2007-04-27) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-11-28) - 363a
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legacy (2006-11-28) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-24) - 363a
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legacy (2005-10-24) - 288c
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legacy (2005-10-04) - 288a
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legacy (2005-08-19) - 288b
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accounts-with-accounts-type-full (2005-08-02) - AA
keyboard_arrow_right 2004
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legacy (2004-11-15) - 363s
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legacy (2004-12-03) - 288b
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legacy (2004-12-03) - 288a
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legacy (2004-04-01) - 287
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legacy (2004-01-20) - 288a
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legacy (2004-01-14) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-12-03) - 123
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resolution (2003-12-03) - RESOLUTIONS
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legacy (2003-12-03) - 225
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memorandum-articles (2003-12-03) - MEM/ARTS
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legacy (2003-12-03) - 287
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incorporation-company (2003-10-01) - NEWINC
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legacy (2003-12-05) - 288b
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legacy (2003-12-05) - 288a
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certificate-change-of-name-company (2003-12-05) - CERTNM