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CERIDIAN GLOBAL UK HOLDING COMPANY LIMITED

Company number 09901847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 AA Full accounts made up to 31 December 2023
23 Jul 2024 AP01 Appointment of Mr Travis Kevin Giavedoni as a director on 1 July 2024
05 Jun 2024 PSC05 Change of details for Ceridian Hcm Holding Inc. as a person with significant control on 31 January 2024
09 May 2024 TM01 Termination of appointment of Wendy Elizabeth Muirhead as a director on 28 March 2024
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • USD 710,555,500
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
08 Nov 2022 AA Full accounts made up to 31 December 2021
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • USD 709,645,500
08 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
13 Oct 2021 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
13 Oct 2021 CH01 Director's details changed for Mr Nicholas David Cucci on 21 August 2020
05 Oct 2021 AA Full accounts made up to 31 December 2020
19 Sep 2021 AD01 Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 19 September 2021
07 Sep 2021 AP01 Appointment of Mrs Wendy Elizabeth Muirhead as a director on 7 September 2021
07 Sep 2021 TM01 Termination of appointment of William Everett Mcdonald as a director on 7 September 2021
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • USD 709,045,500
29 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • USD 918,606,010
06 Jan 2021 AA Full accounts made up to 31 December 2019
23 Dec 2020 PSC05 Change of details for Ceridian Hcm Holding Inc. as a person with significant control on 10 September 2019
22 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
22 Dec 2020 CH01 Director's details changed for Mr Jeffrey Scott Jacobs on 4 December 2020
02 Nov 2020 TM01 Termination of appointment of Arthur Gitajn as a director on 5 October 2020