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CERIDIAN HOLDINGS UK LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 03102686
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- CUCCI, Nicholas David
- JACOBS, Jeffrey Scott
- MUIRHEAD, Wendy Elizabeth
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-15
- Dissolved on
- 2023-03-28
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ceridian Global Uk Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IMPACTSELECT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2021-09-29
- Last Date: 2020-09-15
✓
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CERIDIAN HOLDINGS UK LIMITED Company Description
- CERIDIAN HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03102686. Its current trading status is "closed". It was registered 1995-09-15. It was previously called IMPACTSELECT LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at C/o Corporation Service Company (Uk) Limited .
Get CERIDIAN HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceridian Holdings Uk Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
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https://www.kompany.co.uk/p/uk/03102686#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03102686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03102686#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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change-person-director-company-with-change-date (2020-09-25) - CH01
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-06) - AA
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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change-corporate-secretary-company-with-change-date (2018-09-12) - CH04
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change-person-director-company-with-change-date (2018-09-12) - CH01
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change-to-a-person-with-significant-control (2018-09-12) - PSC05
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keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-09-13) - PSC09
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notification-of-a-person-with-significant-control (2017-09-13) - PSC02
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-full (2017-12-05) - AA
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keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-10-21) - AP04
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change-person-director-company-with-change-date (2016-11-08) - CH01
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change-person-director-company-with-change-date (2016-11-11) - CH01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-21) - AD01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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accounts-with-accounts-type-full (2016-10-06) - AA
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change-person-director-company-with-change-date (2016-09-29) - CH01
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confirmation-statement-with-updates (2016-09-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01
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termination-secretary-company-with-name-termination-date (2016-07-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-07-19) - AP04
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-full (2014-09-02) - AA
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appoint-person-director-company-with-name (2013-07-10) - AP01
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-11) - TM01
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termination-director-company-with-name (2012-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-full (2012-07-30) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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termination-director-company-with-name (2011-11-23) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-group (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-03-16) - AP01
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appoint-person-director-company-with-name (2010-03-08) - AP01
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keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-group (2009-11-05) - AA
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legacy (2009-02-23) - 288a
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keyboard_arrow_right 2008
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legacy (2008-01-11) - 123
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legacy (2008-01-28) - 88(2)R
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legacy (2008-01-29) - 288c
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legacy (2008-10-14) - 363a
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accounts-with-accounts-type-group (2008-11-25) - AA
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legacy (2008-07-01) - 288a
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legacy (2008-06-05) - 288b
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legacy (2008-04-03) - 288b
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accounts-with-accounts-type-group (2007-10-25) - AA
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legacy (2007-08-23) - 288a
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legacy (2007-07-13) - 288a
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legacy (2007-03-20) - 288b
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legacy (2007-01-26) - 353
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legacy (2007-01-26) - 287
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-10-31) - 363a
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legacy (2006-03-17) - 288c
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accounts-with-accounts-type-group (2005-10-04) - AA
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legacy (2005-10-03) - 363a
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legacy (2005-08-24) - 353
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legacy (2005-10-03) - 288c
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legacy (2005-03-15) - 88(2)R
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legacy (2005-03-15) - 288a
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legacy (2005-03-15) - 288b
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accounts-with-accounts-type-group (2005-05-27) - AA
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legacy (2005-08-18) - 288a
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legacy (2005-08-18) - 287
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legacy (2005-08-18) - 288b
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legacy (2005-08-22) - 288a
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legacy (2005-08-23) - 288a
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legacy (2004-01-06) - 288b
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legacy (2004-01-06) - 288a
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legacy (2004-01-14) - 288a
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legacy (2004-09-28) - 363a
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legacy (2004-10-22) - 244
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accounts-with-accounts-type-group (2003-10-29) - AA
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keyboard_arrow_right 2002
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legacy (2002-09-25) - 288a
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legacy (2002-09-25) - 288b
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accounts-with-accounts-type-group (2002-02-05) - AA
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legacy (2002-11-06) - 363a
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accounts-with-accounts-type-group (2002-11-16) - AA
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legacy (2002-11-05) - 244
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legacy (2001-11-02) - 244
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legacy (2001-10-05) - 363a
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legacy (2001-06-26) - 363s
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keyboard_arrow_right 2000
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resolution (2000-07-18) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-01-25) - AA
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legacy (2000-03-02) - 363s
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legacy (2000-07-18) - 123
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legacy (2000-06-29) - 288b
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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resolution (2000-11-17) - RESOLUTIONS
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legacy (2000-11-17) - 88(2)R
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miscellaneous (2000-11-20) - MISC
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legacy (2000-07-18) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-10-29) - 244
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legacy (1999-04-15) - 288a
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legacy (1999-04-15) - 88(2)R
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legacy (1999-01-15) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-06) - 123
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resolution (1998-01-06) - RESOLUTIONS
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legacy (1998-01-06) - 88(2)R
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legacy (1998-10-28) - 244
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legacy (1998-11-23) - 88(2)R
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memorandum-articles (1998-01-06) - MEM/ARTS
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keyboard_arrow_right 1997
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legacy (1997-11-27) - 363s
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accounts-with-accounts-type-full-group (1997-07-15) - AA
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keyboard_arrow_right 1996
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legacy (1996-04-09) - 88(2)R
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resolution (1996-04-09) - RESOLUTIONS
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legacy (1996-04-09) - 123
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memorandum-articles (1996-05-08) - MEM/ARTS
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legacy (1996-10-18) - 123
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resolution (1996-10-18) - RESOLUTIONS
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memorandum-articles (1996-11-19) - MEM/ARTS
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legacy (1996-12-13) - 363s
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memorandum-articles (1996-05-20) - MEM/ARTS
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keyboard_arrow_right 1995
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memorandum-articles (1995-10-02) - MEM/ARTS
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resolution (1995-10-02) - RESOLUTIONS
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certificate-change-of-name-company (1995-10-02) - CERTNM
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legacy (1995-10-03) - 288
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legacy (1995-10-03) - 287
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legacy (1995-10-03) - 224
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resolution (1995-10-09) - RESOLUTIONS
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legacy (1995-10-09) - 88(2)R
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memorandum-articles (1995-10-09) - MEM/ARTS
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legacy (1995-10-09) - 123
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incorporation-company (1995-09-15) - NEWINC
