CEB HOLDINGS UK 2 LIMITED

Key Data

Status

Active

Company No.

08160160

Incorporation date

27/07/2012

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2012)

24/10/2025

Director's details changed for Mr Kwun Yin Kevin Tang on 2025-10-23

View PDF (2 pages)

24/10/2025

Director's details changed for Seth Michael Cohen on 2025-10-23

View PDF (2 pages)

23/10/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 280 Bishopsgate London EC2M 4AG on 2025-10-23

View PDF (1 pages)

23/10/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-10-15

View PDF (1 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

02/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

30/06/2025

Director's details changed for Mr Kwun Yin Kevin Tang on 2025-05-01

View PDF (2 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

27/06/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (4 pages)

20/05/2024

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

View PDF (1 pages)

20/05/2024

Appointment of Mr Kwun Yin Kevin Tang as a director on 2024-04-27

View PDF (2 pages)

24/04/2024

Cessation of Gartner Inc. as a person with significant control on 2017-12-20

View PDF (1 pages)

10/01/2024

Statement of capital following an allotment of shares on 2023-12-27

View PDF (3 pages)

09/01/2024

Second filing of Confirmation Statement dated 2018-06-21

View PDF (3 pages)

04/01/2024

Sub-division of shares on 2023-12-18

View PDF (6 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

28/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

23/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

23/08/2021

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

View PDF (3 pages)

08/12/2020

Full accounts made up to 2019-12-31

View PDF (18 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)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (17 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)

26/07/2019

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

View PDF (3 pages)

26/07/2019

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

View PDF (2 pages)

26/07/2019

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

View PDF (1 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 5th Floor 6 st. Andrew Street London EC4A 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

01/08/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (6 pages)

09/07/2018

Change of details for Ceb Global Holdings Limited as a person with significant control on 2018-02-08

View PDF (2 pages)

08/02/2018

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

View PDF (1 pages)

21/12/2017

Statement by Directors

View PDF (1 pages)

21/12/2017

Statement of capital on 2017-12-21

View PDF (3 pages)

21/12/2017

Solvency Statement dated 20/12/17

View PDF (1 pages)

21/12/2017

Resolutions

View PDF (2 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

12/07/2017

Appointment of Mr William Joseph Dorgan 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)

11/07/2017

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

View PDF (1 pages)

11/07/2017

Termination of appointment of Anthony Vivian Parslow as a director on 2017-07-05

View PDF (1 pages)

04/07/2017

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)

03/11/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

01/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (4 pages)

10/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

29/07/2016

Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

29/07/2016

Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 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)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (16 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 Richard Scott Lindahl as a director on 2015-09-04

View PDF (1 pages)

04/09/2015

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

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

21/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

25/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

22/04/2014

Appointment of Mr Andrew Thomas Judt as a director

View PDF (2 pages)

22/04/2014

Termination of appointment of Stephen Read as a director

View PDF (1 pages)

22/04/2014

Termination of appointment of Anthony Parslow as a director

View PDF (1 pages)

22/04/2014

Termination of appointment of Robert Morgan as a director

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22/04/2014

Termination of appointment of Paul Levett as a director

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22/04/2014

Termination of appointment of Martin Franks as a director

View PDF (1 pages)

22/04/2014

Termination of appointment of Melody Jones as a director

View PDF (1 pages)

06/09/2013

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

View PDF (4 pages)

07/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (9 pages)

03/04/2013

Current accounting period extended from 2012-12-31 to 2013-12-31

View PDF (4 pages)

25/02/2013

Appointment of Stephen James Read as a director

View PDF (2 pages)

22/02/2013

Termination of appointment of David Leigh as a director

View PDF (1 pages)

22/02/2013

Appointment of Mr Martin David Franks as a director

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22/02/2013

Appointment of Robert Wayne Morgan as a director

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22/11/2012

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

View PDF (4 pages)

11/09/2012

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

View PDF (4 pages)

03/09/2012

Current accounting period shortened from 2013-07-31 to 2012-12-31

View PDF (3 pages)

27/07/2012

Incorporation

View PDF (38 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

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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 - 15/10/2025	580
Leigh, David Bernard	Director	27/07/2012 - 31/12/2012	30
Dorgan, William Joseph	Director	05/07/2017 - 27/04/2024	9
Tang, Kwun Yin Kevin, Mr	Director	27/04/2024 - Present	2
Cohen, Seth Michael	Director	21/02/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CEB HOLDINGS UK 2 LIMITED

CEB HOLDINGS UK 2 LIMITED is an(a) Active company incorporated on 27/07/2012 with the registered office located at 280 Bishopsgate, London EC2M 4AG. 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 HOLDINGS UK 2 LIMITED?

CEB HOLDINGS UK 2 LIMITED is currently Active. It was registered on 27/07/2012 .

Where is CEB HOLDINGS UK 2 LIMITED located?

CEB HOLDINGS UK 2 LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does CEB HOLDINGS UK 2 LIMITED do?

CEB HOLDINGS UK 2 LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CEB HOLDINGS UK 2 LIMITED?

The latest filing was on 24/10/2025: Director's details changed for Mr Kwun Yin Kevin Tang on 2025-10-23.