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CE ACQUISITION 1 LIMITED

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CE ACQUISITION 1 LIMITED

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Key Data

Status

Active

Company No.

05282218

Incorporation date

09/11/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJCopy
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Latest events (Record since 09/11/2004)
dot icon04/09/2025
Full accounts made up to 2024-12-31
View PDF (21 pages)
dot icon22/07/2025
Statement of capital following an allotment of shares on 2025-07-04
View PDF (3 pages)
dot icon22/05/2025
Confirmation statement made on 2025-05-16 with no updates
View PDF (3 pages)
dot icon22/11/2024
Termination of appointment of Stuart John Smith as a director on 2024-11-18
View PDF (1 pages)
dot icon22/11/2024
Termination of appointment of Charles Alexander Sutters as a director on 2024-11-18
View PDF (1 pages)
dot icon22/11/2024
Appointment of Mr Benjamin William Edward Morgan as a director on 2024-11-18
View PDF (2 pages)
dot icon22/11/2024
Appointment of Sara Kiew Haddow as a director on 2024-11-18
View PDF (2 pages)
dot icon17/10/2024
Full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon17/05/2024
Confirmation statement made on 2024-05-16 with no updates
View PDF (3 pages)
dot icon10/01/2024
Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2023-06-30
View PDF (2 pages)
dot icon10/01/2024
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30
View PDF (1 pages)
dot icon11/10/2023
Full accounts made up to 2022-12-31
View PDF (20 pages)
dot icon03/07/2023
Registered office address changed from One Stratford Place Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 2023-07-03
View PDF (1 pages)
dot icon29/06/2023
Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to One Stratford Place Montfichet Road London E20 1EJ on 2023-06-29
View PDF (1 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-16 with no updates
View PDF (3 pages)
dot icon07/10/2022
Full accounts made up to 2021-12-31
View PDF (23 pages)
dot icon16/05/2022
Confirmation statement made on 2022-05-16 with updates
View PDF (4 pages)
dot icon08/02/2022
Statement of capital on 2022-02-08
View PDF (5 pages)
dot icon05/01/2022
Full accounts made up to 2020-12-31
View PDF (21 pages)
dot icon10/12/2021
Statement by Directors
View PDF (1 pages)
dot icon10/12/2021
Solvency Statement dated 30/11/21
View PDF (1 pages)
dot icon10/12/2021
Resolutions
View PDF (2 pages)
dot icon02/12/2021
Statement of capital following an allotment of shares on 2021-11-30
View PDF (3 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-13 with no updates
View PDF (3 pages)
dot icon03/12/2020
Full accounts made up to 2019-12-31
View PDF (20 pages)
dot icon21/07/2020
Confirmation statement made on 2020-07-13 with no updates
View PDF (3 pages)
dot icon29/11/2019
Termination of appointment of Sonja Arsenić as a secretary on 2019-11-21
View PDF (1 pages)
dot icon29/11/2019
Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-11-21
View PDF (2 pages)
dot icon08/10/2019
Full accounts made up to 2018-12-31
View PDF (20 pages)
dot icon03/10/2019
Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-09-30
View PDF (1 pages)
dot icon03/10/2019
Appointment of Ms Sonja Arsenić as a secretary on 2019-09-30
View PDF (2 pages)
dot icon03/10/2019
Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 2019-09-30
View PDF (1 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-13 with no updates
View PDF (3 pages)
dot icon04/12/2018
Full accounts made up to 2017-12-31
View PDF (20 pages)
dot icon15/10/2018
Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2018-07-10
View PDF (2 pages)
dot icon07/08/2018
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2018-07-10
View PDF (1 pages)
dot icon07/08/2018
Director's details changed for Ladbrokes Coral Corporate Director Limited on 2018-07-10
View PDF (1 pages)
dot icon02/08/2018
Confirmation statement made on 2018-07-13 with no updates
View PDF (3 pages)
dot icon17/07/2018
Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 2018-07-17
View PDF (1 pages)
dot icon05/06/2018
Termination of appointment of Lindsay Claire Beardsell as a director on 2018-06-04
View PDF (1 pages)
dot icon18/04/2018
Appointment of Ms Lindsay Claire Beardsell as a director on 2018-04-16
View PDF (2 pages)
dot icon18/04/2018
Termination of appointment of Geoffrey Keith Howard Mason as a director on 2018-04-16
View PDF (1 pages)
dot icon13/12/2017
Appointment of Charles Alexander Sutters as a director on 2017-12-12
View PDF (2 pages)
dot icon13/12/2017
Termination of appointment of Vinod Parmar as a director on 2017-12-12
View PDF (1 pages)
dot icon03/10/2017
Full accounts made up to 2016-12-31
View PDF (19 pages)
dot icon22/08/2017
Termination of appointment of Paul Bowtell as a director on 2017-07-18
View PDF (1 pages)
dot icon02/08/2017
Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2017-06-30
View PDF (2 pages)
dot icon02/08/2017
Resolutions
View PDF (25 pages)
dot icon27/07/2017
Termination of appointment of a director
View PDF (1 pages)
dot icon25/07/2017
Appointment of Ladbrokes Coral Corporate Director Limited as a director on 2017-07-18
View PDF (2 pages)
dot icon25/07/2017
Appointment of Mr Vinod Parmar as a director on 2017-07-18
View PDF (2 pages)
dot icon25/07/2017
Termination of appointment of Gala Coral Nominees Limited as a director on 2017-07-18
View PDF (1 pages)
dot icon25/07/2017
Appointment of Mr Geoffrey Keith Howard Mason as a director on 2017-07-18
View PDF (2 pages)
dot icon25/07/2017
Appointment of Stuart John Smith as a director on 2017-07-18
View PDF (2 pages)
dot icon19/07/2017
Notification of Ladbrokes Betting & Gaming Limited as a person with significant control on 2016-12-16
View PDF (2 pages)
dot icon18/07/2017
Withdrawal of a person with significant control statement on 2017-07-18
View PDF (2 pages)
dot icon13/07/2017
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2017-06-30
View PDF (1 pages)
dot icon13/07/2017
Director's details changed for Gala Coral Nominees Limited on 2017-06-30
View PDF (1 pages)
dot icon13/07/2017
Confirmation statement made on 2017-07-13 with updates
View PDF (5 pages)
dot icon30/06/2017
Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 2017-06-30
View PDF (1 pages)
dot icon22/05/2017
Previous accounting period extended from 2016-12-30 to 2016-12-31
View PDF (1 pages)
dot icon19/05/2017
Termination of appointment of Gala Coral Secretaries Limited as a secretary on 2017-05-18
View PDF (1 pages)
dot icon19/05/2017
Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2017-05-18
View PDF (2 pages)
dot icon19/05/2017
Previous accounting period extended from 2016-09-30 to 2016-12-30
View PDF (1 pages)
dot icon21/12/2016
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon11/11/2016
Confirmation statement made on 2016-11-09 with updates
View PDF (6 pages)
dot icon27/06/2016
Full accounts made up to 2015-09-26
View PDF (17 pages)
dot icon25/04/2016
Statement of capital following an allotment of shares on 2016-04-08
View PDF (4 pages)
dot icon12/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2015
Full accounts made up to 2014-09-27
View PDF (15 pages)
dot icon21/11/2014
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon17/11/2014
Annual return made up to 2014-11-09 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2014
Statement of capital following an allotment of shares on 2014-08-14
View PDF (5 pages)
dot icon24/06/2014
Accounts for a dormant company made up to 2013-09-28
View PDF (6 pages)
dot icon03/12/2013
Annual return made up to 2013-11-09 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2013
Resolutions
View PDF (2 pages)
dot icon11/09/2013
Resolutions
View PDF (33 pages)
dot icon11/09/2013
Resolutions
View PDF (2 pages)
dot icon11/09/2013
Statement of company's objects
View PDF (2 pages)
dot icon27/06/2013
Accounts for a dormant company made up to 2012-09-29
View PDF (5 pages)
dot icon20/02/2013
Director's details changed for Paul Bowtell on 2011-10-03
View PDF (2 pages)
dot icon18/02/2013
Registered office address changed from 71 Queensway London W2 4QH England on 2013-02-18
View PDF (1 pages)
dot icon04/12/2012
Annual return made up to 2012-11-09 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2012
Accounts for a dormant company made up to 2011-09-24
View PDF (5 pages)
dot icon14/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2011
Appointment of Paul Bowtell as a director
View PDF (2 pages)
dot icon04/11/2011
Appointment of Paul Bowtell as a director on 2011-10-03
View PDF (2 pages)
dot icon05/10/2011
Termination of appointment of Gary Hughes as a director
View PDF (1 pages)
dot icon10/06/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (17 pages)
dot icon09/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon09/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon13/04/2011
Accounts for a dormant company made up to 2010-09-25
View PDF (6 pages)
dot icon18/11/2010
Termination of appointment of Neil Goulden as a director
View PDF (1 pages)
dot icon16/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
View PDF (6 pages)
dot icon03/09/2010
Appointment of Mr Neil Geoffrey Goulden as a director
View PDF (2 pages)
dot icon02/09/2010
Termination of appointment of Dominic Harrison as a director
View PDF (1 pages)
dot icon27/08/2010
Full accounts made up to 2009-09-26
View PDF (12 pages)
dot icon18/03/2010
Secretary's details changed for Gala Coral Secretaries Limited on 2009-10-26
View PDF (1 pages)
dot icon18/03/2010
Director's details changed for Gala Coral Nominees Limited on 2009-10-26
View PDF (1 pages)
dot icon17/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon13/11/2009
Director's details changed for Gary William Hughes on 2009-11-13
View PDF (2 pages)
dot icon10/11/2009
Annual return made up to 2009-11-09 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2009
Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 2009-10-23
View PDF (1 pages)
dot icon15/07/2009
Director appointed gary william hughes
View PDF (2 pages)
dot icon15/07/2009
Director appointed dominic stephen harrison
View PDF (2 pages)
dot icon14/07/2009
Appointment terminated director john cronk
View PDF (1 pages)
dot icon15/05/2009
Full accounts made up to 2008-09-27
View PDF (12 pages)
dot icon17/11/2008
Return made up to 09/11/08; full list of members
View PDF (3 pages)
dot icon09/05/2008
Full accounts made up to 2007-09-29
View PDF (12 pages)
dot icon09/11/2007
Return made up to 09/11/07; full list of members
View PDF (2 pages)
dot icon31/07/2007
Full accounts made up to 2006-09-30
View PDF (13 pages)
dot icon10/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/11/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon10/11/2006
Return made up to 09/11/06; full list of members
View PDF (2 pages)
dot icon24/05/2006
Particulars of mortgage/charge
View PDF (18 pages)
dot icon24/05/2006
Auditor's resignation
View PDF (1 pages)
dot icon24/03/2006
New secretary appointed
View PDF (2 pages)
dot icon16/03/2006
Secretary resigned
View PDF (1 pages)
dot icon10/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon24/02/2006
Resolutions
View PDF (0 pages)
dot icon24/02/2006
Resolutions
View PDF (0 pages)
dot icon24/02/2006
Resolutions
View PDF (1 pages)
dot icon10/02/2006
New director appointed
View PDF (10 pages)
dot icon10/02/2006
New director appointed
View PDF (4 pages)
dot icon10/02/2006
Director resigned
View PDF (1 pages)
dot icon10/02/2006
Director resigned
View PDF (1 pages)
dot icon03/01/2006
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon03/01/2006
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon03/01/2006
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon03/01/2006
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon03/01/2006
Particulars of mortgage/charge
View PDF (18 pages)
dot icon03/01/2006
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon03/01/2006
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon03/01/2006
Declaration of assistance for shares acquisition
View PDF (28 pages)
dot icon03/01/2006
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon03/01/2006
Declaration of assistance for shares acquisition
View PDF (28 pages)
dot icon03/01/2006
Declaration of assistance for shares acquisition
View PDF (28 pages)
dot icon03/01/2006
Declaration of assistance for shares acquisition
View PDF (21 pages)
dot icon03/01/2006
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon03/01/2006
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon03/01/2006
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon03/01/2006
Declaration of assistance for shares acquisition
View PDF (30 pages)
dot icon03/01/2006
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon03/01/2006
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon03/01/2006
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon03/01/2006
Group of companies' accounts made up to 2005-09-25
View PDF (34 pages)
dot icon03/01/2006
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon03/01/2006
Declaration of assistance for shares acquisition
View PDF (28 pages)
dot icon12/12/2005
Return made up to 09/11/05; full list of members
View PDF (22 pages)
dot icon08/12/2005
Resolutions
View PDF (6 pages)
dot icon02/12/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon25/11/2005
Director resigned
View PDF (1 pages)
dot icon25/11/2005
Director resigned
View PDF (1 pages)
dot icon25/11/2005
Director resigned
View PDF (1 pages)
dot icon23/08/2005
Accounting reference date shortened from 30/11/05 to 30/09/05
View PDF (1 pages)
dot icon26/05/2005
Resolutions
View PDF (1 pages)
dot icon20/05/2005
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon19/05/2005
Reduction of iss capital and minute (oc)
View PDF (2 pages)
dot icon18/05/2005
Resolutions
View PDF (0 pages)
dot icon18/05/2005
Resolutions
View PDF (0 pages)
dot icon18/05/2005
Resolutions
View PDF (54 pages)
dot icon18/05/2005
Nc inc already adjusted 27/04/05
View PDF (2 pages)
dot icon18/05/2005
Ad 27/04/05--------- £ si 360000000@1
View PDF (4 pages)
dot icon07/03/2005
Ad 10/12/04--------- £ si [email protected]
View PDF (6 pages)
dot icon21/01/2005
Secretary resigned
View PDF (1 pages)
dot icon21/01/2005
Director resigned
View PDF (1 pages)
dot icon06/01/2005
Registered office changed on 06/01/05 from: warwick court paternoster square london EC4M 7DX
View PDF (1 pages)
dot icon05/01/2005
New director appointed
View PDF (3 pages)
dot icon29/12/2004
New director appointed
View PDF (3 pages)
dot icon29/12/2004
New secretary appointed
View PDF (2 pages)
dot icon29/12/2004
Secretary resigned
View PDF (1 pages)
dot icon29/12/2004
New director appointed
View PDF (3 pages)
dot icon21/12/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon21/12/2004
Resolutions
View PDF (51 pages)
dot icon10/12/2004
New director appointed
View PDF (3 pages)
dot icon09/12/2004
Resolutions
View PDF (51 pages)
dot icon01/12/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon09/11/2004
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About CE ACQUISITION 1 LIMITED

CE ACQUISITION 1 LIMITED is an(a) Active company incorporated on 09/11/2004 with the registered office located at 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CE ACQUISITION 1 LIMITED?

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CE ACQUISITION 1 LIMITED is currently Active. It was registered on 09/11/2004 .

Where is CE ACQUISITION 1 LIMITED located?

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CE ACQUISITION 1 LIMITED is registered at 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ.

What does CE ACQUISITION 1 LIMITED do?

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CE ACQUISITION 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CE ACQUISITION 1 LIMITED?

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The latest filing was on 04/09/2025: Full accounts made up to 2024-12-31.