Ceb Properties Limited. Head office in London. Check Director.

Ceb Properties Limited, London

Ceb Properties Limited is a private limited company. Formerly, it was called Cutting Edge Leisure Limited (changed on 2010-05-07). Located at 6Th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QL, the above-mentioned 15 years old firm was incorporated on 2008-09-05 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: Andrew J. (appointed on 29 September 2008).

About
Name: Ceb Properties Limited
Number: 06689972
Incorporation date: 2008-09-05
End of financial year: 28 September


Address:	6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Andrew J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-29	2012-09-29	2013-09-29	2013-09-30	2014-09-28	2014-09-29	2015-09-28	2016-09-28	2017-09-28	2018-09-28	2019-09-28	2020-09-28	2021-09-28	2022-09-28
Number Shares Allotted	-	1	-	1	-	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	1	1	-	-	-	-	-

The deadline for Ceb Properties Limited confirmation statement filing is 2024-09-09. The last confirmation statement was sent on 2023-08-26. The deadline for a subsequent annual accounts filing is 28 June 2024. Most current accounts filing was filed for the time period up to 28 September 2022.

1 person of significant control is listed in the official register, an only person Andrew J. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM02	Secretary appointment termination on October 1, 2019 filed on: 1st, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on October 1, 2019 filed on: 1st, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates August 26, 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
CH01	On July 10, 2023 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control July 10, 2023 filed on: 10th, July 2023 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to September 28, 2022 filed on: 18th, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 28, 2021 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 26, 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 26, 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
CH01	On August 3, 2021 director's details were changed filed on: 17th, August 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control August 3, 2021 filed on: 17th, August 2021 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to September 28, 2020 filed on: 28th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 5, 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control August 25, 2020 filed on: 1st, September 2020 \| persons with significant control	Free Download (2 pages)
AD01	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 August 25, 2020 filed on: 25th, August 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to September 28, 2019 filed on: 2nd, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 5, 2019 filed on: 13th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to September 28, 2018 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 5, 2018 filed on: 7th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to September 28, 2017 filed on: 5th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 5, 2017 filed on: 14th, September 2017 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control October 3, 2016 filed on: 11th, September 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to September 28, 2016 filed on: 28th, April 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to New Derwent House 69-73 Theobalds Road London WC1X 8TA on October 3, 2016 filed on: 3rd, October 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates September 5, 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to September 28, 2015 filed on: 16th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 5, 2015 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 15, 2015: 1.00 GBP capital
AA01	Previous accounting period shortened from September 29, 2014 to September 28, 2014 filed on: 29th, June 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 29, 2014 filed on: 5th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 5, 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 24th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 5, 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 8, 2013: 1.00 GBP capital
AA	Dormant company accounts made up to September 29, 2012 filed on: 27th, June 2013 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 21st, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 5, 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on August 8, 2012. Old Address: 65 New Cavendish Street London W1G 7LS filed on: 8th, August 2012 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2011 to September 29, 2011 filed on: 28th, June 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to September 5, 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (3 pages)
CH01	On September 5, 2011 director's details were changed filed on: 7th, December 2011 \| officers	Free Download (2 pages)
CH03	On September 5, 2011 secretary's details were changed filed on: 7th, December 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2010 filed on: 26th, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 5, 2010 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 5th, July 2010 \| accounts	Free Download (2 pages)
CERTNM	Company name changed cutting edge leisure LIMITEDcertificate issued on 07/05/10 filed on: 7th, May 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 28, 2010 filed on: 28th, April 2010 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 11, 2010 filed on: 11th, April 2010 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 11th, April 2010 \| change of name	Free Download (2 pages)
AR01	Annual return made up to September 5, 2009 with full list of members filed on: 28th, November 2009 \| annual return	Free Download (5 pages)
288a	On November 19, 2008 Director appointed filed on: 19th, November 2008 \| officers	Free Download (2 pages)
288b	On November 19, 2008 Appointment terminated director filed on: 19th, November 2008 \| officers	Free Download (1 page)
288b	On November 19, 2008 Appointment terminated secretary filed on: 19th, November 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed greenbury LIMITEDcertificate issued on 19/11/08 filed on: 18th, November 2008 \| change of name	Free Download (2 pages)
288a	On November 7, 2008 Secretary appointed filed on: 7th, November 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 01/10/2008 from, 788-790 finchley road, london, NW11 7TJ filed on: 1st, October 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, September 2008 \| incorporation	Free Download (16 pages)

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