Menna Overview
Here’s a quick overview of CE ACQUISITION 1 LIMITED 👀 — a London based business that started in 2004.
CE ACQUISITION 1 LIMITED
- Company statusactive
- Company No05282218
- Age21 years 8 months Incorporated 9 November 2004
- Officers3
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
CE ACQUISITION 1 LIMITED is an active company incorporated on 9 November 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Legacy
4 Years Ago on 10 Dec 2021
Legacy
4 Years Ago on 10 Dec 2021
Resolution
4 Years Ago on 10 Dec 2021
Capital Allotment Shares
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | corporate secretary | 21 Nov 2019 | |
| HADDOW, Sara Kiew | director | Oct 1979 | 18 Nov 2024 |
| MORGAN, Benjamin William Edward | director | Jul 1984 | 18 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ladbrokes Betting & Gaming Limited | 16 Dec 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CE ACQUISITION 1 LIMITED 👀 — a London based business that started in 2004.