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Ceb Global Limited

Ceb Global Limited is an active company incorporated on 1 October 2003 with the registered office located in London, Greater London. Ceb Global Limited was registered 21 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04917634
Private limited company
Age
21 years
Incorporated 1 October 2003
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1158 days
Dated 21 June 2021 (4 years ago)
Next confirmation dated 21 June 2022
Was due on 5 July 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2167 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Same address for the past 5 years
Telephone
01784 268977
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Evp, Cfo • American • Lives in United States • Born in Mar 1969
Gartner U.K. Limited
PSC
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
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
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£6.11M
Decreased by £14.7M (-71%)
Turnover
£154.08M
Decreased by £5.98M (-4%)
Employees
371
Increased by 5 (+1%)
Total Assets
£119.79M
Decreased by £327.03M (-73%)
Total Liabilities
-£113.25M
Increased by £13.42M (+13%)
Net Assets
£6.54M
Decreased by £340.45M (-98%)
Debt Ratio (%)
95%
Increased by 72.2% (+323%)
Latest Activity
William Joseph Dorgan Resigned
1 Year 4 Months Ago on 27 Apr 2024
Confirmation Submitted
4 Years Ago on 23 Aug 2021
Confirmation Submitted
5 Years Ago on 3 Sep 2020
Registered Address Changed
5 Years Ago on 3 Sep 2020
Corporation Service Company (Uk) Limited Appointed
5 Years Ago on 10 Feb 2020
Voluntary Strike-Off Suspended
5 Years Ago on 5 Oct 2019
Voluntary Gazette Notice
5 Years Ago on 10 Sep 2019
Application To Strike Off
6 Years Ago on 28 Aug 2019
Inspection Address Changed
6 Years Ago on 13 Aug 2019
Confirmation Submitted
6 Years Ago on 30 Jul 2019
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Documents
Termination of appointment of William Joseph Dorgan as a director on 27 April 2024
Submitted on 17 May 2024
Confirmation statement made on 21 June 2021 with no updates
Submitted on 23 Aug 2021
Appointment of Corporation Service Company (Uk) Limited as a secretary on 10 February 2020
Submitted on 3 Sep 2020
Registered office address changed from Tamesis, the Glanty Egham TW20 9AH England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 3 September 2020
Submitted on 3 Sep 2020
Confirmation statement made on 21 June 2020 with no updates
Submitted on 3 Sep 2020
Voluntary strike-off action has been suspended
Submitted on 5 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2019
Application to strike the company off the register
Submitted on 28 Aug 2019
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
Submitted on 13 Aug 2019
Confirmation statement made on 21 June 2019 with no updates
Submitted on 30 Jul 2019
Repayment History
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