CEB GLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

04917634

Incorporation date

01/10/2003

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2003)

28/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/05/2024

Termination of appointment of William Joseph Dorgan as a director on 2024-04-27

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

03/09/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

03/09/2020

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2020-02-10

View PDF (2 pages)

03/09/2020

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 2020-09-03

View PDF (1 pages)

05/10/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/09/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/08/2019

Application to strike the company off the register

View PDF (3 pages)

13/08/2019

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

View PDF (1 pages)

30/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

29/07/2019

Change of details for Gartner U.K. Limited as a person with significant control on 2019-07-06

View PDF (2 pages)

19/07/2019

Statement of capital following an allotment of shares on 2019-07-09

View PDF (4 pages)

10/07/2019

Statement by Directors

View PDF (1 pages)

10/07/2019

Statement of capital on 2019-07-10

View PDF (3 pages)

10/07/2019

Solvency Statement dated 09/07/19

View PDF (1 pages)

10/07/2019

Resolutions

View PDF (2 pages)

10/07/2019

Director's details changed for Mr Craig Warren Safian on 2019-06-20

View PDF (2 pages)

09/01/2019

Register inspection address has been changed from 400 Capability Greeen Luton Bedfordshire LU1 3LU England to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

06/12/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

08/11/2018

Notification of Gartner U.K. Limited as a person with significant control on 2018-09-14

View PDF (2 pages)

08/11/2018

Cessation of Gartner, Inc. as a person with significant control on 2018-09-14

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (5 pages)

26/06/2018

Cessation of Ceb Holdings Uk 2 Limited as a person with significant control on 2017-04-06

View PDF (1 pages)

27/04/2018

Termination of appointment of Stephen John Prior as a director on 2018-03-31

View PDF (1 pages)

08/02/2018

Registered office address changed from , Victoria House Fourth Floor 37-63 Southampton Row, Bloomsbury Square, London, WC1B 4DR to Tamesis, the Glanty Egham TW20 9AH on 2018-02-08

View PDF (1 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-11-03

View PDF (4 pages)

14/11/2017

Resolutions

View PDF (2 pages)

07/11/2017

Statement by Directors

View PDF (1 pages)

07/11/2017

Statement of capital on 2017-11-07

View PDF (3 pages)

07/11/2017

Solvency Statement dated 03/11/17

View PDF (1 pages)

07/11/2017

Resolutions

View PDF (2 pages)

01/11/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

01/08/2017

Termination of appointment of Dilip Patel as a secretary on 2017-07-31

View PDF (1 pages)

01/08/2017

Termination of appointment of Anthony Vivian Parslow as a director on 2017-07-31

View PDF (1 pages)

12/07/2017

Termination of appointment of Kerry Diane Ghize as a director on 2017-07-05

View PDF (1 pages)

12/07/2017

Appointment of Mr Stephen John Prior as a director on 2017-07-05

View PDF (2 pages)

12/07/2017

Appointment of Mr Craig Warren Safian as a director on 2017-07-05

View PDF (2 pages)

12/07/2017

Appointment of Mr William Joseph Dorgan as a director on 2017-07-05

View PDF (2 pages)

11/07/2017

Termination of appointment of Caitlin Shaw as a director on 2017-07-05

View PDF (1 pages)

05/07/2017

Notification of Gartner, Inc. as a person with significant control on 2017-04-06

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

28/03/2017

Appointment of Mrs Caitlin Shaw as a director on 2017-03-27

View PDF (2 pages)

21/02/2017

Full accounts made up to 2015-12-31

View PDF (28 pages)

05/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

28/07/2016

Register(s) moved to registered inspection location 400 Capability Greeen Luton Bedfordshire LU1 3LU

View PDF (1 pages)

15/06/2016

Appointment of Mr Dilip Patel as a secretary on 2016-06-15

View PDF (2 pages)

31/03/2016

Appointment of Kerry Diane Ghize as a director on 2016-03-16

View PDF (2 pages)

30/03/2016

Termination of appointment of Michael Anthony Tims as a director on 2016-03-16

View PDF (1 pages)

28/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

15/09/2015

Resolutions

View PDF (29 pages)

04/09/2015

Appointment of Mr Anthony Vivian Parslow as a director on 2015-09-04

View PDF (2 pages)

04/09/2015

Appointment of Mr Michael Anthony Tims as a director on 2015-09-04

View PDF (2 pages)

04/09/2015

Termination of appointment of Andrew Thomas Judt as a director on 2015-09-04

View PDF (1 pages)

04/09/2015

Termination of appointment of Richard Scott Lindahl as a director on 2015-09-04

View PDF (1 pages)

04/09/2015

Certificate of change of name

View PDF (2 pages)

04/09/2015

Change of name notice

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03/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

22/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

05/06/2013

Director's details changed for Andrew Thomas Judt on 2013-04-23

View PDF (2 pages)

06/12/2012

Termination of appointment of Dilip Patel as a secretary

View PDF (1 pages)

28/11/2012

Register inspection address has been changed from Victoria House 4Th Floor Bloomsbury Square Southampton Row London WC1B 4DR

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

22/11/2012

Statement of capital following an allotment of shares on 2012-09-26

View PDF (4 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

11/09/2012

Statement of capital following an allotment of shares on 2012-08-02

View PDF (4 pages)

10/08/2012

Memorandum and Articles of Association

View PDF (27 pages)

10/08/2012

Resolutions

View PDF (3 pages)

21/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (6 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

20/01/2011

Appointment of Mr Richard Lindahl as a director

View PDF (2 pages)

20/01/2011

Termination of appointment of James Anschutz as a director

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (6 pages)

06/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

23/11/2009

Register inspection address has been changed from Victoria House 4Th Floor Bloomsbury Square Southampton Row London WC1B 4DR

View PDF (1 pages)

23/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

11/11/2009

Register inspection address has been changed

View PDF (1 pages)

10/11/2009

Director's details changed for Mr James Barron Anschutz on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Andrew Judt on 2009-11-10

View PDF (2 pages)

10/11/2009

Secretary's details changed for Dilip Patel on 2009-11-10

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

05/02/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

11/11/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

08/09/2008

Director appointed mr james barron anschutz

View PDF (1 pages)

05/09/2008

Appointment terminated director timothy yost

View PDF (1 pages)

03/02/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

29/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

11/09/2007

Director resigned

View PDF (1 pages)

27/04/2007

New secretary appointed

View PDF (2 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

28/11/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

28/11/2006

Director's particulars changed

View PDF (1 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

24/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

24/10/2005

Secretary's particulars changed

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

19/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2004

New director appointed

View PDF (2 pages)

03/12/2004

New director appointed

View PDF (2 pages)

15/11/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

01/04/2004

Registered office changed on 01/04/04 from: foxglove house, 166 piccadilly, london, W1J 9EF

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

Ad 23/12/03--------- £ si 50000@1=50000 £ ic 1/50001

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05/12/2003

Certificate of change of name

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05/12/2003

New secretary appointed

View PDF (2 pages)

05/12/2003

New secretary appointed

View PDF (2 pages)

05/12/2003

New director appointed

View PDF (2 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Registered office changed on 03/12/03 from: seventh floor, 90 high holborn, london, WC1V 6XX

View PDF (1 pages)

03/12/2003

Accounting reference date extended from 31/10/04 to 31/12/04

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03/12/2003

Nc inc already adjusted 25/11/03

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03/12/2003

Resolutions

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03/12/2003

Resolutions

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03/12/2003

Resolutions

View PDF (1 pages)

03/12/2003

Memorandum and Articles of Association

View PDF (18 pages)

03/12/2003

Resolutions

View PDF (0 pages)

03/12/2003

Resolutions

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03/12/2003

Resolutions

View PDF (6 pages)

01/10/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

21/06/2022

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	10/02/2020 - Present	580
OLSWANG DIRECTORS 1 LIMITED	Nominee Director	01/10/2003 - 26/11/2003	344
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	01/10/2003 - 26/11/2003	450
OLSWANG COSEC LIMITED	Corporate Secretary	01/10/2003 - 26/11/2003	501
Judt, Andrew Thomas	Director	01/11/2004 - 04/09/2015	7

Persons with Significant Control

No PSC data available.

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Description

About CEB GLOBAL LIMITED

CEB GLOBAL LIMITED is an(a) Dissolved company incorporated on 01/10/2003 with the registered office located at C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEB GLOBAL LIMITED?

CEB GLOBAL LIMITED is currently Dissolved. It was registered on 01/10/2003 and dissolved on 28/10/2025.

Where is CEB GLOBAL LIMITED located?

CEB GLOBAL LIMITED is registered at C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does CEB GLOBAL LIMITED do?

CEB GLOBAL LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CEB GLOBAL LIMITED?

The latest filing was on 28/10/2025: Final Gazette dissolved via voluntary strike-off.