CEB GROUP (HOLDINGS) LTD

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Company Documents

DateDescription
11/11/2511 November 2025 NewDirector's details changed for Miss Chantelle Carine Elizabeth Bowring on 2025-11-11

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11/11/2511 November 2025 NewChange of details for Miss Chantelle Elizabeth Bowring as a person with significant control on 2025-11-11

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10/11/2510 November 2025 NewChange of details for Miss Chantelle Elizabeth Bowring as a person with significant control on 2025-11-10

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10/11/2510 November 2025 NewDirector's details changed for Miss Chantelle Elizabeth Bowring on 2025-11-10

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22/09/2522 September 2025 NewMicro company accounts made up to 2024-12-31

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30/07/2530 July 2025 Certificate of change of name

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25/04/2525 April 2025 Confirmation statement made on 2025-04-24 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-04-24 with updates

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26/03/2426 March 2024 Previous accounting period shortened from 2024-04-30 to 2023-12-31

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26/03/2426 March 2024 Director's details changed for Miss Chantelle Elizabeth Bowring on 2024-03-26

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26/03/2426 March 2024 Registered office address changed from C/O Michael Stuart Associates Ltd Suite F4,the Business Centre Temple Wood Estate, Stock Road Chelmsford CM2 8LP England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2024-03-26

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12/02/2412 February 2024 Termination of appointment of Jason Conrad Kalwa as a director on 2023-12-29

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12/02/2412 February 2024 Change of details for Miss Chantelle Elizabeth Bowring as a person with significant control on 2023-12-29

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12/02/2412 February 2024 Cessation of Jason Conrad Kalwa as a person with significant control on 2023-12-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/06/2327 June 2023 Micro company accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-24 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/10/2218 October 2022 Micro company accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-24 with no updates

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02/05/222 May 2022 Director's details changed for Miss Chantelle Elizabeth Bowring on 2022-05-01

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02/05/222 May 2022 Director's details changed for Mr Jason Kalwa on 2022-05-01

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02/05/222 May 2022 Change of details for Miss Chantelle Elizabeth Bowring as a person with significant control on 2022-05-01

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02/05/222 May 2022 Change of details for Mr Jason Kalwa as a person with significant control on 2022-05-01

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01/05/221 May 2022 Registered office address changed from C/O Michael Stuart Associates Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom to C/O Michael Stuart Associates Ltd Suite F4,the Business Centre Temple Wood Estate, Stock Road Chelmsford CM2 8LP on 2022-05-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/04/1925 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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