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 5 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.

REGISTERED ADDRESS

C/O CORPORATION SERVICE COMPANY, 5 CHURCHILL PLACE
LONDON
E14 5HU

TRADING ADDRESSES

c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£597M

808.49%

TOTAL LIABILITIES

£7k

90.28%

NET ASSETS

£597M

808.49%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

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

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

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.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£597M

808.49%

TOTAL LIABILITIES

£7k

90.28%

NET ASSETS

£597M

808.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARTNER HOLDINGS UK I LIMITED PARTNERSHIP	Owned: 100.09 %	Shares: 14,413	Price per share: £0.00	Total Value: £1.44

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Craig Warren Safian 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: 459 Past: 199	View Report
Kwun Yin Kevin Tang 27/04/2024 - Present (8 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Scott Lindahl 26/07/2012 - Present (12 years and 5 months) Born in Aug 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
Melody Louise Jones 26/07/2012 - 21/04/2014 (1 years and 8 months) Born in Mar 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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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CEB HOLDINGS UK 1 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£597M

£7k

£597M

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£597M

£7k

£597M

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™