Ceridian Holdings Uk Limited. Head office in London. Check Director.

Ceridian Holdings Uk Limited, London

About
Name: Ceridian Holdings Uk Limited
Number: 03102686
Incorporation date: 1995-09-15
End of financial year: 30 December


Address:	C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ceridian Global Uk Holding Company Limited

16 September 2016

Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, Level 37, London, E14 5HU, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09901847
Nature of control:	75,01-100% shares

Ceridian Holdings Uk Limited was dissolved on 2023-03-28. Ceridian Holdings Uk was a private limited company that could have been found at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10Th Floor, London, E14 5HU, UNITED KINGDOM. The company (officially started on 1995-09-15) was run by 3 directors.
Director Wendy M. who was appointed on 07 September 2021.
Director Jeffrey J. who was appointed on 30 June 2020.
Director Nicholas C. who was appointed on 15 June 2016.

The company was officially categorised as "activities of head offices" (70100). As stated in the official records, there was a name alteration on 1995-10-02, their previous name was Impactselect. The last confirmation statement was sent on 2022-09-15 and last time the statutory accounts were sent was on 31 December 2020. 2015-09-15 is the date of the most recent annual return.

Company filing

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AA01	Previous accounting period shortened from December 31, 2021 to December 30, 2021 filed on: 27th, September 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from December 31, 2021 to December 30, 2021 filed on: 27th, September 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, January 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, October 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, November 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, December 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2015 filed on: 13th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 13, 2015: 24517861.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 1st, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2014 filed on: 24th, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2013 filed on: 10th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 10, 2013: 24517861.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 20th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2012 filed on: 18th, September 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 30th, July 2012 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, December 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2011 filed on: 23rd, November 2011 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2010 filed on: 28th, October 2010 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (38 pages)
363a	Period up to September 28, 2009 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 25th, November 2008 \| accounts	Free Download (34 pages)
363a	Period up to October 14, 2008 - Annual return with full member list filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
363a	Period up to October 31, 2007 - Annual return with full member list filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to October 31, 2007 - Annual return with full member list filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, October 2007 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, October 2007 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (28 pages)
363a	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 4th, October 2005 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 4th, October 2005 \| accounts	Free Download (27 pages)
363a	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005 \| annual return	Free Download (3 pages)
363a	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 27th, May 2005 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 27th, May 2005 \| accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004 \| accounts	Free Download (1 page)
363a	Period up to September 28, 2004 - Annual return with full member list filed on: 28th, September 2004 \| annual return	Free Download (5 pages)
363a	Period up to September 28, 2004 - Annual return with full member list filed on: 28th, September 2004 \| annual return	Free Download (5 pages)
363a	Period up to November 21, 2003 - Annual return with full member list filed on: 21st, November 2003 \| annual return	Free Download (5 pages)
363a	Period up to November 21, 2003 - Annual return with full member list filed on: 21st, November 2003 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 29th, October 2003 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 29th, October 2003 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 16th, November 2002 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 16th, November 2002 \| accounts	Free Download (27 pages)
363a	Period up to November 6, 2002 - Annual return with full member list filed on: 6th, November 2002 \| annual return	Free Download (5 pages)
363a	Period up to November 6, 2002 - Annual return with full member list filed on: 6th, November 2002 \| annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 5th, February 2002 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 5th, February 2002 \| accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001 \| accounts	Free Download (1 page)
363a	Period up to October 5, 2001 - Annual return with full member list filed on: 5th, October 2001 \| annual return	Free Download (5 pages)
363a	Period up to October 5, 2001 - Annual return with full member list filed on: 5th, October 2001 \| annual return	Free Download (5 pages)
363s	Period up to June 26, 2001 - Annual return with full member list filed on: 26th, June 2001 \| annual return	Free Download (6 pages)
363s	Period up to June 26, 2001 - Annual return with full member list filed on: 26th, June 2001 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 2nd, November 2000 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 2nd, November 2000 \| accounts	Free Download (24 pages)
363s	Period up to March 2, 2000 - Annual return with full member list filed on: 2nd, March 2000 \| annual return	Free Download (5 pages)
363s	Period up to March 2, 2000 - Annual return with full member list filed on: 2nd, March 2000 \| annual return	Free Download (5 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 25th, January 2000 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 25th, January 2000 \| accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, October 1999 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, October 1999 \| accounts	Free Download (2 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 28th, January 1999 \| accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 28th, January 1999 \| accounts	Free Download (25 pages)
363s	Period up to January 15, 1999 - Annual return with full member list filed on: 15th, January 1999 \| annual return	Free Download (5 pages)
363s	Period up to January 15, 1999 - Annual return with full member list filed on: 15th, January 1999 \| annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998 \| accounts	Free Download (1 page)
363s	Period up to November 27, 1997 - Annual return with full member list filed on: 27th, November 1997 \| annual return	Free Download (6 pages)
363s	Period up to November 27, 1997 - Annual return with full member list filed on: 27th, November 1997 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 15th, July 1997 \| accounts	Free Download (28 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 15th, July 1997 \| accounts	Free Download (28 pages)
363s	Period up to December 13, 1996 - Annual return with full member list filed on: 13th, December 1996 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to December 13, 1996 - Annual return with full member list filed on: 13th, December 1996 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
224	Accounting reference date notified as 31/12 filed on: 3rd, October 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 3rd, October 1995 \| accounts	Free Download (1 page)

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