CERIDIAN PERFORMANCE PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

03658400

Incorporation date

28/10/1998

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1998)

23/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2012

Application to strike the company off the register

View PDF (3 pages)

29/12/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

26/01/2011

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

20/01/2010

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Gregory Jason Macfarlane on 2009-10-01

View PDF (2 pages)

20/01/2010

Director's details changed for Douglas Hugh Sawers on 2009-10-01

View PDF (2 pages)

20/01/2010

Director's details changed for Michael Graham Blackmore on 2009-10-01

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

28/10/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

28/10/2008

Secretary appointed jacqueline raison

View PDF (1 pages)

28/10/2008

Appointment Terminated Secretary charles drayson

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

04/06/2008

Appointment Terminated Director andrew botha

View PDF (1 pages)

02/04/2008

Appointment Terminated Director nigel polglass

View PDF (1 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

16/12/2007

Return made up to 29/10/07; full list of members

View PDF (3 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

22/08/2007

New director appointed

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (1 pages)

25/01/2007

Location of register of members

View PDF (1 pages)

25/01/2007

Registered office changed on 26/01/07 from: dept cs ceridian house 25 the high street rickmansworth hertfordshire WD3 1ET

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

01/11/2006

Return made up to 29/10/06; full list of members

View PDF (3 pages)

19/03/2006

Director's particulars changed

View PDF (1 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

26/11/2005

Return made up to 29/10/05; full list of members

View PDF (2 pages)

26/11/2005

Secretary's particulars changed

View PDF (1 pages)

26/11/2005

Director's particulars changed

View PDF (1 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

23/08/2005

New director appointed

View PDF (1 pages)

22/08/2005

Location of register of members

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Registered office changed on 18/08/05 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

10/11/2004

Return made up to 29/10/04; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (1 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

New secretary appointed

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

07/12/2003

Return made up to 29/10/03; full list of members

View PDF (6 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

12/11/2002

Return made up to 29/10/02; full list of members

View PDF (6 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (2 pages)

18/08/2002

Miscellaneous

View PDF (1 pages)

16/12/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

16/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/12/2001

Location of register of members address changed

View PDF (0 pages)

30/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

18/06/2001

Return made up to 29/10/00; full list of members

View PDF (7 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

14/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

26/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

03/05/2000

Return made up to 29/10/99; full list of members

View PDF (9 pages)

21/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Memorandum and Articles of Association

View PDF (16 pages)

14/04/1999

Ad 29/03/99--------- £ si 150000@1=150000 £ ic 250002/400002

View PDF (2 pages)

14/04/1999

Nc inc already adjusted 29/03/99

View PDF (1 pages)

14/04/1999

Resolutions

View PDF (0 pages)

14/04/1999

Resolutions

View PDF (1 pages)

07/02/1999

New director appointed

View PDF (2 pages)

21/12/1998

Resolutions

View PDF (0 pages)

21/12/1998

Resolutions

View PDF (2 pages)

16/12/1998

Certificate of change of name

View PDF (3 pages)

15/12/1998

New director appointed

View PDF (1 pages)

02/12/1998

Memorandum and Articles of Association

View PDF (18 pages)

02/12/1998

Resolutions

View PDF (0 pages)

02/12/1998

Resolutions

View PDF (2 pages)

22/11/1998

Ad 12/11/98--------- £ si 47000@1=47000 £ ic 203002/250002

View PDF (2 pages)

22/11/1998

Ad 11/11/98--------- £ si 203000@1=203000 £ ic 2/203002

View PDF (2 pages)

22/11/1998

£ nc 1000/251000 11/11/98

View PDF (1 pages)

22/11/1998

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

Registered office changed on 10/11/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

Secretary resigned

View PDF (2 pages)

09/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (1 pages)

09/11/1998

Memorandum and Articles of Association

View PDF (12 pages)

09/11/1998

Resolutions

View PDF (14 pages)

28/10/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CERIDIAN PERFORMANCE PARTNERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/10/1998 - 04/11/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/10/1998 - 04/11/1998	43699
Blackmore, Michael Graham	Director	22/04/2007 - Present	18
Botha, Andrew James	Director	07/08/2005 - 15/05/2008	37
Zielinski, Fred Peter	Director	04/11/1998 - 04/05/2000	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CERIDIAN PERFORMANCE PARTNERS LIMITED

CERIDIAN PERFORMANCE PARTNERS LIMITED is an(a) Dissolved company incorporated on 28/10/1998 with the registered office located at 100 Longwater Avenue, Greenpark, Reading RG2 6GP. There are currently 4 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 CERIDIAN PERFORMANCE PARTNERS LIMITED?

CERIDIAN PERFORMANCE PARTNERS LIMITED is currently Dissolved. It was registered on 28/10/1998 and dissolved on 23/07/2012.

Where is CERIDIAN PERFORMANCE PARTNERS LIMITED located?

CERIDIAN PERFORMANCE PARTNERS LIMITED is registered at 100 Longwater Avenue, Greenpark, Reading RG2 6GP.

What does CERIDIAN PERFORMANCE PARTNERS LIMITED do?

CERIDIAN PERFORMANCE PARTNERS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CERIDIAN PERFORMANCE PARTNERS LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.