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Ceridian Holdings UK Limited

Ceridian Holdings UK Limited is a dissolved company incorporated on 15 September 1995 with the registered office located in London, Greater London. Ceridian Holdings UK Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 7 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03102686
Private limited company
Age
30 years
Incorporated 15 September 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Executive • American • Lives in United States • Born in Mar 1961
Director • Vice President • British • Lives in UK • Born in Sep 1980
Director • Finance Executive • American • Lives in United States • Born in Jan 1976
Ceridian Global UK Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ceridian Global UK Holding Company Limited
Nicholas David Cucci, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Dayforce Emea Limited
Nicholas David Cucci, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£38.78M
Decreased by £905K (-2%)
Total Liabilities
-£590K
Increased by £109K (+23%)
Net Assets
£38.19M
Decreased by £1.01M (-3%)
Debt Ratio (%)
2%
Increased by 0.31% (+26%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 28 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 10 Jan 2023
Application To Strike Off
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Accounting Period Shortened
3 Years Ago on 27 Sep 2022
Full Accounts Submitted
4 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 28 Sep 2021
Ceridian Global Uk Holding Company Limited (PSC) Details Changed
4 Years Ago on 19 Sep 2021
Corporation Service Company (Uk) Limited Details Changed
5 Years Ago on 21 Aug 2020
Mr Jeffrey Scott Jacobs Details Changed
5 Years Ago on 21 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2023
Application to strike the company off the register
Submitted on 28 Dec 2022
Resolutions
Submitted on 21 Dec 2022
Statement of capital following an allotment of shares on 13 December 2022
Submitted on 14 Dec 2022
Resolutions
Submitted on 14 Dec 2022
Statement by Directors
Submitted on 14 Dec 2022
Solvency Statement dated 13/12/22
Submitted on 14 Dec 2022
Statement of capital on 14 December 2022
Submitted on 14 Dec 2022
Confirmation statement made on 15 September 2022 with no updates
Submitted on 10 Oct 2022
Repayment History
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