Company Information for CEB PROPERTIES LIMITED
6TH FLOOR, CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,
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Company Registration Number
06689972
Private Limited Company
Active |
Company Name | ||||
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CEB PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
6TH FLOOR, CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL Other companies in W1G | ||||
Previous Names | ||||
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Company Number | 06689972 | |
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Company ID Number | 06689972 | |
Date formed | 2008-09-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2022 | |
Account next due | 28/06/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 17:06:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CEB PROPERTIES, LLC | 2415 SCOTT RD PARMA Michigan 49269 | UNKNOWN | Company formed on the 2009-10-22 | |
CEB PROPERTIES, LLC | 1485 SUNBURY RD., SUITE A - COLUMBUS OH 43219 | Active | Company formed on the 2011-12-05 | |
CEB PROPERTIES GROUP LTD | 13 CLIFTON VALE 13 CLIFTON VALE BRISTOL BS8 4PT | Active | Company formed on the 2016-06-17 | |
CEB PROPERTIES, LLC | PO BOX 8 MULDOON TX 78949 | Active | Company formed on the 2008-03-04 | |
CEB PROPERTIES LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Active | Company formed on the 2018-07-27 | |
CEB PROPERTIES LLC | Georgia | Unknown | ||
CEB PROPERTIES LLC | Georgia | Unknown | ||
CEB PROPERTIES LLC | California | Unknown | ||
CEB PROPERTIES LLC | North Carolina | Unknown | ||
Ceb Properties LLC | Indiana | Unknown | ||
Ceb Properties Inc | Maryland | Unknown | ||
CEB PROPERTIES LLC | Georgia | Unknown | ||
CEB PROPERTIES LLC | Georgia | Unknown | ||
CEB PROPERTIES LLC | Arkansas | Unknown | ||
CEB PROPERTIES, LLC | 509 240TH ST SW BOTHELL BOTHELL WA 980218509 | Active | Company formed on the 2020-06-15 | |
CEB PROPERTIES (CARRINGTON ROAD) LTD | 13 CLIFTON VALE BRISTOL BS8 4PT | Active | Company formed on the 2023-01-12 |
Officer | Role | Date Appointed |
---|---|---|
MARY JEANETTE HICKEY |
||
ANDREW COLIN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLUB KUDOS LIMITED | Company Secretary | 2009-08-03 | CURRENT | 1992-10-06 | Dissolved 2014-05-20 | |
CUTTING EDGE BARS LIMITED | Company Secretary | 2008-03-29 | CURRENT | 2008-03-29 | Dissolved 2014-05-06 | |
AA AND 9A LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
9A AND ANT LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
THE SOHO SOCIETY | Director | 2015-03-13 | CURRENT | 2012-01-05 | Active | |
HALEGOLD LIMITED | Director | 2010-11-12 | CURRENT | 2010-10-14 | Dissolved 2018-01-16 | |
GROVEHILL VENTURES LIMITED | Director | 2010-10-19 | CURRENT | 2010-09-22 | Active | |
YARD SOHO LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
CEB MANAGEMENT LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2013-10-08 | |
CLUB KUDOS LIMITED | Director | 2009-08-10 | CURRENT | 1992-10-06 | Dissolved 2014-05-20 | |
CUTTING EDGE BARS LIMITED | Director | 2008-03-29 | CURRENT | 2008-03-29 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Mary Jeanette Hickey on 2019-10-01 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
Change of details for Mr Andrew Colin Jones as a person with significant control on 2023-07-10 | ||
Director's details changed for Mr Andrew Colin Jones on 2023-07-10 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/21 | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andrew Colin Jones as a person with significant control on 2021-08-03 | |
CH01 | Director's details changed for Mr Andrew Colin Jones on 2021-08-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andrew Colin Jones as a person with significant control on 2020-08-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/20 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/17 | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew Colin Jones as a person with significant control on 2016-10-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/16 FROM 64 New Cavendish Street London W1G 8TB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 29/09/14 TO 28/09/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/12 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/12 FROM 65 New Cavendish Street London W1G 7LS | |
AA01 | Previous accounting period shortened from 30/09/11 TO 29/09/11 | |
AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Colin Jones on 2011-09-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARY JEANETTE HICKEY on 2011-09-05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 05/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CUTTING EDGE LEISURE LIMITED CERTIFICATE ISSUED ON 07/05/10 | |
RES15 | CHANGE OF NAME 22/04/2010 | |
RES15 | CHANGE OF NAME 24/03/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 05/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED ANDREW COLIN JONES | |
CERTNM | COMPANY NAME CHANGED GREENBURY LIMITED CERTIFICATE ISSUED ON 19/11/08 | |
288a | SECRETARY APPOINTED MARY JEANETTE HICKEY | |
88(2) | AD 29/09/08 GBP SI 2@2=4 GBP IC 1/5 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEB PROPERTIES LIMITED
Cash Bank In Hand | 2011-09-30 | £ 1 |
---|---|---|
Shareholder Funds | 2011-09-30 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CEB PROPERTIES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |