Menna Overview
Here’s a quick overview of CE NOMINEES LIMITED 👀 — a London based business that started in 2018.
CE NOMINEES LIMITED
- Company statusactive
- Company No11275212
- Age8 years 4 months Incorporated 26 March 2018
- Officers3
Address
100 Victoria Street, London, SW1E 5JL, England
CE NOMINEES LIMITED is an active company incorporated on 26 March 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 18 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Confirmation Statement With Updates
5 Years Ago on 20 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 15 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Heath John | director | Mar 1966 | 22 Jun 2025 |
| LEGGE, Craig John | director | Mar 1977 | 29 Apr 2025 |
| SHEARING, Neil Christopher | director | Dec 1980 | 21 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ce Finco Limited | 26 Mar 2018 |
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DAVIES, Heath John, LEGGE, Craig John, SHEARING, Neil Christopher, BUTTER, Sebastian, DOWSON, Robert Arthur, ELY, Dominic Robert Nile, GAULT, Marcus John Hamilton, HARRIS, Mark Smeeth, STEELE, Joseph Anthony, STILLWELL, Kevin Edward are mutual persons.
DAVIES, Heath John, LEGGE, Craig John, SHEARING, Neil Christopher, BUTTER, Sebastian, DOWSON, Robert Arthur, ELY, Dominic Robert Nile, GAULT, Marcus John Hamilton, HARRIS, Mark Smeeth, STEELE, Joseph Anthony, STILLWELL, Kevin Edward are mutual persons.
DAVIES, Heath John, LEGGE, Craig John, SHEARING, Neil Christopher, BUTTER, Sebastian, DOWSON, Robert Arthur, ELY, Dominic Robert Nile, GAULT, Marcus John Hamilton, HARRIS, Mark Smeeth, STEELE, Joseph Anthony, STILLWELL, Kevin Edward are mutual persons.
DAVIES, Heath John, LEGGE, Craig John, SHEARING, Neil Christopher, BUTTER, Sebastian, DOWSON, Robert Arthur, ELY, Dominic Robert Nile, GAULT, Marcus John Hamilton, HARRIS, Mark Smeeth, STEELE, Joseph Anthony, STILLWELL, Kevin Edward are mutual persons.
DAVIES, Heath John, LEGGE, Craig John, SHEARING, Neil Christopher, BUTTER, Sebastian, DOWSON, Robert Arthur, ELY, Dominic Robert Nile, GAULT, Marcus John Hamilton, HARRIS, Mark Smeeth, STEELE, Joseph Anthony, STILLWELL, Kevin Edward are mutual persons.
DAVIES, Heath John, LEGGE, Craig John, SHEARING, Neil Christopher, BUTTER, Sebastian, DOWSON, Robert Arthur, ELY, Dominic Robert Nile, GAULT, Marcus John Hamilton, HARRIS, Mark Smeeth, STEELE, Joseph Anthony, STILLWELL, Kevin Edward are mutual persons.
DAVIES, Heath John, LEGGE, Craig John, SHEARING, Neil Christopher, BUTTER, Sebastian, DOWSON, Robert Arthur, ELY, Dominic Robert Nile, GAULT, Marcus John Hamilton, HARRIS, Mark Smeeth, STEELE, Joseph Anthony, STILLWELL, Kevin Edward are mutual persons.
DAVIES, Heath John are mutual persons.
DAVIES, Heath John are mutual persons.
DAVIES, Heath John are mutual persons.
DAVIES, Heath John are mutual persons.
DAVIES, Heath John are mutual persons.
DAVIES, Heath John are mutual persons.
DAVIES, Heath John are mutual persons.
DAVIES, Heath John are mutual persons.
DAVIES, Heath John are mutual persons.
DAVIES, Heath John are mutual persons.
DAVIES, Heath John are mutual persons.
LEGGE, Craig John are mutual persons.
LEGGE, Craig John are mutual persons.
LEGGE, Craig John are mutual persons.
LEGGE, Craig John are mutual persons.
LEGGE, Craig John are mutual persons.
LEGGE, Craig John are mutual persons.
LEGGE, Craig John are mutual persons.
LEGGE, Craig John are mutual persons.
DOWSON, Robert Arthur are mutual persons.
DOWSON, Robert Arthur are mutual persons.
DOWSON, Robert Arthur are mutual persons.
DOWSON, Robert Arthur are mutual persons.
ELY, Dominic Robert Nile are mutual persons.
ELY, Dominic Robert Nile are mutual persons.
ELY, Dominic Robert Nile are mutual persons.
ELY, Dominic Robert Nile are mutual persons.
ELY, Dominic Robert Nile are mutual persons.
ELY, Dominic Robert Nile are mutual persons.
ELY, Dominic Robert Nile are mutual persons.
ELY, Dominic Robert Nile are mutual persons.
ELY, Dominic Robert Nile are mutual persons.
HARRIS, Mark Smeeth are mutual persons.
HARRIS, Mark Smeeth are mutual persons.
HARRIS, Mark Smeeth are mutual persons.
HARRIS, Mark Smeeth are mutual persons.
HARRIS, Mark Smeeth are mutual persons.
HARRIS, Mark Smeeth are mutual persons.
HARRIS, Mark Smeeth are mutual persons.
HARRIS, Mark Smeeth are mutual persons.
HARRIS, Mark Smeeth are mutual persons.
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ELY, Dominic Robert Nile are mutual persons.
THE INTERNATIONAL ASSOCIATION FOR MEASUREMENT AND EVALUATION OF COMMUNICATION
GAULT, Marcus John Hamilton are mutual persons.
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STILLWELL, Kevin Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CE NOMINEES LIMITED 👀 — a London based business that started in 2018.