Ce Acquisition 1 Limited LONDON


Ce Acquisition 1 started in year 2004 as Private Limited Company with registration number 05282218. The Ce Acquisition 1 company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 7th Floor, One Stratford Place, Westfield Stratford City. Postal code: E20 1EJ.

The company has 2 directors, namely Charles S., Stuart S.. Of them, Stuart S. has been with the company the longest, being appointed on 18 July 2017 and Charles S. has been with the company for the least time - from 12 December 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ce Acquisition 1 Limited Address / Contact

Office Address 7th Floor, One Stratford Place, Westfield Stratford City
Office Address2 Montfichet Road
Town London
Post code E20 1EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05282218
Date of Incorporation Tue, 9th Nov 2004
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Ladbrokes Coral Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2019

Charles S.

Position: Director

Appointed: 12 December 2017

Stuart S.

Position: Director

Appointed: 18 July 2017

Sonja A.

Position: Secretary

Appointed: 30 September 2019

Resigned: 21 November 2019

Lindsay B.

Position: Director

Appointed: 16 April 2018

Resigned: 04 June 2018

Geoffrey M.

Position: Director

Appointed: 18 July 2017

Resigned: 16 April 2018

Vinod P.

Position: Director

Appointed: 18 July 2017

Resigned: 12 December 2017

Ladbrokes Coral Corporate Director Limited

Position: Corporate Director

Appointed: 18 July 2017

Resigned: 30 September 2019

Ladbrokes Coral Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2017

Resigned: 30 September 2019

Paul B.

Position: Director

Appointed: 03 October 2011

Resigned: 18 July 2017

Neil G.

Position: Director

Appointed: 01 September 2010

Resigned: 08 November 2010

Dominic H.

Position: Director

Appointed: 10 July 2009

Resigned: 01 September 2010

Gary H.

Position: Director

Appointed: 10 July 2009

Resigned: 30 September 2011

Gala Coral Secretaries Limited

Position: Corporate Secretary

Appointed: 09 March 2006

Resigned: 18 May 2017

John C.

Position: Director

Appointed: 26 January 2006

Resigned: 10 July 2009

Gala Coral Nominees Limited

Position: Corporate Director

Appointed: 26 January 2006

Resigned: 18 July 2017

John C.

Position: Secretary

Appointed: 10 December 2004

Resigned: 09 March 2006

Philip B.

Position: Director

Appointed: 10 December 2004

Resigned: 27 October 2005

Michael M.

Position: Director

Appointed: 10 December 2004

Resigned: 01 February 2006

Vaughn A.

Position: Director

Appointed: 10 December 2004

Resigned: 01 February 2006

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 November 2004

Resigned: 09 November 2004

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2004

Resigned: 09 November 2004

Malcolm O.

Position: Director

Appointed: 09 November 2004

Resigned: 27 October 2005

Jeremy G.

Position: Secretary

Appointed: 09 November 2004

Resigned: 10 December 2004

Jeremy G.

Position: Director

Appointed: 09 November 2004

Resigned: 27 October 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Ladbrokes Betting & Gaming Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ladbrokes Betting & Gaming Limited

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, England, E20 1EJ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 775667
Notified on 16 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 11th, October 2023
Free Download (20 pages)

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