CEB PROPERTIES LIMITED

Key Data

Status

Active

Company No.

06689972

Incorporation date

05/09/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2008)

07/01/2026

Accounts for a dormant company made up to 2025-09-28

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26/08/2025

Confirmation statement made on 2025-08-26 with no updates

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07/11/2024

Accounts for a dormant company made up to 2024-09-28

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-26 with no updates

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09/05/2024

Accounts for a dormant company made up to 2023-09-28

View PDF (2 pages)

01/09/2023

Termination of appointment of Mary Jeanette Hickey as a secretary on 2019-10-01

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

10/07/2023

Change of details for Mr Andrew Colin Jones as a person with significant control on 2023-07-10

View PDF (2 pages)

10/07/2023

Director's details changed for Mr Andrew Colin Jones on 2023-07-10

View PDF (2 pages)

18/05/2023

Accounts for a dormant company made up to 2022-09-28

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30/09/2022

Accounts for a dormant company made up to 2021-09-28

View PDF (2 pages)

12/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

03/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

17/08/2021

Change of details for Mr Andrew Colin Jones as a person with significant control on 2021-08-03

View PDF (2 pages)

17/08/2021

Director's details changed for Mr Andrew Colin Jones on 2021-08-03

View PDF (2 pages)

28/06/2021

Accounts for a dormant company made up to 2020-09-28

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

01/09/2020

Change of details for Mr Andrew Colin Jones as a person with significant control on 2020-08-25

View PDF (2 pages)

25/08/2020

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 2020-08-25

View PDF (1 pages)

02/10/2019

Accounts for a dormant company made up to 2019-09-28

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

01/10/2018

Accounts for a dormant company made up to 2018-09-28

View PDF (2 pages)

07/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

05/10/2017

Accounts for a dormant company made up to 2017-09-28

View PDF (2 pages)

14/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (4 pages)

11/09/2017

Change of details for Mr Andrew Colin Jones as a person with significant control on 2016-10-03

View PDF (2 pages)

28/04/2017

Accounts for a dormant company made up to 2016-09-28

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

03/10/2016

Registered office address changed from 64 New Cavendish Street London W1G 8TB to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2016-10-03

View PDF (1 pages)

16/06/2016

Accounts for a dormant company made up to 2015-09-28

View PDF (2 pages)

15/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (3 pages)

29/06/2015

Previous accounting period shortened from 2014-09-29 to 2014-09-28

View PDF (1 pages)

05/06/2015

Accounts for a dormant company made up to 2014-09-29

View PDF (2 pages)

11/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (3 pages)

24/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (3 pages)

27/06/2013

Accounts for a dormant company made up to 2012-09-29

View PDF (2 pages)

21/09/2012

Total exemption small company accounts made up to 2011-09-30

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07/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (3 pages)

08/08/2012

Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-08

View PDF (1 pages)

28/06/2012

Previous accounting period shortened from 2011-09-30 to 2011-09-29

View PDF (1 pages)

07/12/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (3 pages)

07/12/2011

Director's details changed for Mr Andrew Colin Jones on 2011-09-05

View PDF (2 pages)

07/12/2011

Secretary's details changed for Mary Jeanette Hickey on 2011-09-05

View PDF (1 pages)

26/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

13/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (4 pages)

05/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

07/05/2010

Certificate of change of name

View PDF (3 pages)

28/04/2010

Resolutions

View PDF (1 pages)

11/04/2010

Resolutions

View PDF (1 pages)

11/04/2010

Change of name notice

View PDF (2 pages)

28/11/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (5 pages)

19/11/2008

Appointment terminated secretary temple secretaries LIMITED

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19/11/2008

Appointment terminated director company directors LIMITED

View PDF (1 pages)

19/11/2008

Director appointed andrew colin jones

View PDF (2 pages)

18/11/2008

Certificate of change of name

View PDF (2 pages)

07/11/2008

Secretary appointed mary jeanette hickey

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07/11/2008

Ad 29/09/08\gbp si 2@2=4\gbp ic 1/5\

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01/10/2008

Registered office changed on 01/10/2008 from, 788-790 finchley road, london, NW11 7TJ

View PDF (1 pages)

05/09/2008

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2025

Next confirmation date

26/08/2026

Last change occurred

28/09/2025

Accounts

Dormant

Last made up date

28/09/2025

Next account date

28/09/2026

Next due on

28/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Andrew Colin	Director	29/09/2008 - Present	17
Hickey, Mary Jeanette	Secretary	29/09/2008 - 01/10/2019	4

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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SC278017

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

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Description

About CEB PROPERTIES LIMITED

CEB PROPERTIES LIMITED is an(a) Active company incorporated on 05/09/2008 with the registered office located at 6th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QL. There is currently 1 active director 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 PROPERTIES LIMITED?

CEB PROPERTIES LIMITED is currently Active. It was registered on 05/09/2008 .

Where is CEB PROPERTIES LIMITED located?

CEB PROPERTIES LIMITED is registered at 6th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QL.

What does CEB PROPERTIES LIMITED do?

CEB PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CEB PROPERTIES LIMITED?

The latest filing was on 07/01/2026: Accounts for a dormant company made up to 2025-09-28.