Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Jul 2024 |
AP01 |
Appointment of Mr Travis Kevin Giavedoni as a director on 1 July 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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03 May 2024 |
TM01 |
Termination of appointment of Wendy Elizabeth Muirhead as a director on 28 March 2024
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31 Jan 2024 |
CERTNM |
Company name changed ceridian europe LIMITED\certificate issued on 31/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-25
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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04 May 2023 |
PSC05 |
Change of details for Ceridian Global Uk Holding Company Limited as a person with significant control on 19 September 2021
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08 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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28 Apr 2022 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Nicholas David Cucci on 21 August 2020
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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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
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07 Sep 2021 |
AP01 |
Appointment of Mrs Wendy Elizabeth Muirhead as a director on 7 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of William Everett Mcdonald as a director on 7 September 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Sep 2020 |
PSC05 |
Change of details for Ceridian Global Uk Holding Company Limited as a person with significant control on 6 May 2016
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22 Jul 2020 |
AP01 |
Appointment of Mr Jeffrey Scott Jacobs as a director on 30 June 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Arthur Gitajn as a director on 30 June 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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05 May 2020 |
CH01 |
Director's details changed for Mr Arthur Gitajn on 3 October 2016
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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