CE EUROPE LIMITED

Key Data

Status

Active

Company No.

04595982

Incorporation date

20/11/2002

Size

Full

Classification

Publishing of computer games (58.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

11/12/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

03/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

02/04/2025

Termination of appointment of Kenkichi Nomura as a director on 2025-03-31

View PDF (1 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (76 pages)

29/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

18/12/2023

Full accounts made up to 2023-03-31

View PDF (180 pages)

24/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

09/06/2023

Termination of appointment of Stuart Turner as a director on 2023-06-07

View PDF (1 pages)

09/06/2023

Termination of appointment of Yoichi Egawa as a director on 2023-06-07

View PDF (1 pages)

09/06/2023

Termination of appointment of Haruhiro Tsujimoto as a director on 2023-06-07

View PDF (1 pages)

09/06/2023

Termination of appointment of Kenzo Tsujimoto as a director on 2023-06-07

View PDF (1 pages)

02/01/2023

Appointment of Mr Naoki Yukawa as a director on 2023-01-01

View PDF (2 pages)

01/12/2022

Termination of appointment of Satoko Jenkins as a director on 2022-12-01

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

25/10/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

09/12/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

23/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

01/09/2021

Appointment of Mr. Yoshinori Ishida as a director on 2021-09-01

View PDF (2 pages)

01/09/2021

Termination of appointment of Kiichiro Urata as a director on 2021-09-01

View PDF (1 pages)

14/06/2021

Appointment of Mr. Satoshi Miyazaki as a director on 2021-06-09

View PDF (2 pages)

10/01/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

16/06/2020

Appointment of Mr. Yoshinobu Sasahara as a director on 2020-06-15

View PDF (2 pages)

16/06/2020

Termination of appointment of Shigenori Araki as a director on 2020-06-15

View PDF (1 pages)

01/04/2020

Appointment of Mr. Kiichiro Urata as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Kunio Neo as a director on 2020-03-31

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

12/11/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

05/06/2019

Appointment of Mrs. Satoko Jenkins as a director on 2019-06-05

View PDF (2 pages)

01/02/2019

Appointment of Mr. Yoichi Egawa as a director on 2019-01-22

View PDF (2 pages)

01/02/2019

Termination of appointment of Nobuko Sekiguchi as a director on 2019-01-31

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

30/07/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

28/03/2018

Appointment of Mr. Shigenori Araki as a director on 2018-03-15

View PDF (2 pages)

28/03/2018

Termination of appointment of Masayuki Fukumoto as a director on 2018-03-15

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

18/07/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

17/03/2017

Registered office address changed from , the Metro Building 3rd Floor 1 Butterwick, Hammersmith, London, W6 8DL to The Metro Building, 2nd Floor 1 Butterwick Hammersmith London W6 8DL on 2017-03-17

View PDF (1 pages)

19/01/2017

Appointment of Mr. Stuart Turner as a director on 2016-12-13

View PDF (2 pages)

19/01/2017

Appointment of Mr. Masayuki Fukumoto as a director on 2016-12-13

View PDF (2 pages)

18/01/2017

Termination of appointment of Katsuhiko Ichii as a director on 2016-12-13

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

25/09/2016

Termination of appointment of Kazutaka Hirose as a director on 2016-09-12

View PDF (1 pages)

21/08/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

27/06/2016

Appointment of Mr Kunio Neo as a director on 2016-06-08

View PDF (2 pages)

27/06/2016

Termination of appointment of Tamio Oda as a director on 2016-06-08

View PDF (1 pages)

27/06/2016

Termination of appointment of Mitsuru Sato as a director on 2016-06-08

View PDF (1 pages)

27/06/2016

Appointment of Mr Kenkichi Nomura as a director on 2016-06-08

View PDF (2 pages)

13/01/2016

Director's details changed for Kenzo Tsujimoto on 2016-01-13

View PDF (2 pages)

13/01/2016

Director's details changed for Haruhiro Tsujimoto on 2016-01-13

View PDF (2 pages)

11/12/2015

Appointment of Ms Nobuko Sekiguchi as a director on 2015-06-06

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (7 pages)

08/12/2015

Appointment of Mr Mitsuru Sato as a director on 2015-06-06

View PDF (2 pages)

08/12/2015

Termination of appointment of Kazuhiko Abe as a director on 2015-06-06

View PDF (1 pages)

07/07/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

28/04/2015

Director's details changed for Mr Katsuhiko Ichii on 2015-04-01

View PDF (2 pages)

17/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (8 pages)

16/12/2014

Director's details changed for Tamio Oda on 2014-12-12

View PDF (2 pages)

16/12/2014

Termination of appointment of Kunio Neo as a director on 2014-12-12

View PDF (1 pages)

16/12/2014

Director's details changed for Mr Katsuhiko Ichii on 2014-12-12

View PDF (2 pages)

16/12/2014

Director's details changed for Kazuhiko Abe on 2014-12-12

View PDF (2 pages)

19/06/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

12/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (8 pages)

20/11/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

15/07/2013

Termination of appointment of Hiroshi Tobisawa as a director

View PDF (1 pages)

02/04/2013

Appointment of Mr Kunio Neo as a director

View PDF (2 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

17/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (9 pages)

17/12/2012

Director's details changed for Mr Kazutaka Hirose on 2012-12-14

View PDF (2 pages)

14/12/2012

Director's details changed for Hiroshi Tobisawa on 2012-12-14

View PDF (2 pages)

08/01/2012

Full accounts made up to 2011-03-31

View PDF (21 pages)

30/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (9 pages)

30/11/2011

Director's details changed for Mr Kazutaka Hirose on 2011-11-29

View PDF (2 pages)

22/08/2011

Registered office address changed from , 9th Floor, 26-28 Hammersmith Grove, Hammersmith, London, W6 7HA on 2011-08-22

View PDF (1 pages)

22/08/2011

Termination of appointment of Teruo Kato as a secretary

View PDF (1 pages)

12/07/2011

Memorandum and Articles of Association

View PDF (8 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

17/12/2010

Director's details changed for Mr Kazutaka Hirose on 2010-12-16

View PDF (2 pages)

17/12/2010

Director's details changed for Mr Kazutaka Hirose on 2010-12-16

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (10 pages)

16/12/2010

Director's details changed for Mr Katsuhiko Ichi on 2010-12-16

View PDF (2 pages)

01/04/2010

Appointment of Mr Katsuhiko Ichi as a director

View PDF (2 pages)

01/04/2010

Termination of appointment of Mark Beaumont as a director

View PDF (1 pages)

25/02/2010

Director's details changed for Mr Kazutaka Hirose on 2010-02-25

View PDF (2 pages)

31/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

27/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (7 pages)

27/11/2009

Director's details changed for Mr Mark Beaumont on 2009-11-26

View PDF (2 pages)

27/11/2009

Director's details changed for Hiroshi Tobisawa on 2009-11-26

View PDF (2 pages)

27/11/2009

Director's details changed for Haruhiro Tsujimoto on 2009-11-26

View PDF (2 pages)

27/11/2009

Director's details changed for Tamio Oda on 2009-11-26

View PDF (2 pages)

27/11/2009

Director's details changed for Mr Kazutaka Hirose on 2009-11-26

View PDF (2 pages)

27/11/2009

Director's details changed for Kazuhiko Abe on 2009-11-26

View PDF (2 pages)

27/11/2009

Director's details changed for Kenzo Tsujimoto on 2009-11-26

View PDF (2 pages)

23/01/2009

Secretary's change of particulars / teruo kato / 01/01/2009

View PDF (1 pages)

12/12/2008

Return made up to 20/11/08; full list of members

View PDF (5 pages)

19/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (18 pages)

14/04/2008

Director appointed mr kazutaka hirose

View PDF (1 pages)

14/04/2008

Director appointed mr mark beaumont

View PDF (1 pages)

11/12/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

24/07/2007

Group of companies' accounts made up to 2007-03-31

View PDF (18 pages)

27/06/2007

New director appointed

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

12/12/2006

Return made up to 20/11/06; full list of members

View PDF (3 pages)

27/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (18 pages)

02/10/2006

Director resigned

View PDF (1 pages)

07/07/2006

New director appointed

View PDF (1 pages)

07/07/2006

New director appointed

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

31/01/2006

Return made up to 20/11/05; full list of members

View PDF (3 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

19/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (17 pages)

26/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (16 pages)

22/11/2004

Return made up to 20/11/04; full list of members

View PDF (9 pages)

22/11/2004

Registered office changed on 22/11/04 from:\35 vine street, london, EC3N 2AA

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

17/05/2004

Memorandum and Articles of Association

View PDF (6 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

31/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (16 pages)

26/01/2004

Return made up to 20/11/03; full list of members

View PDF (9 pages)

14/11/2003

Director resigned

View PDF (1 pages)

14/11/2003

New director appointed

View PDF (2 pages)

29/08/2003

Accounting reference date shortened from 30/11/03 to 31/03/03

View PDF (1 pages)

03/07/2003

Ad 31/01/03--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

03/07/2003

Nc inc already adjusted 31/01/03

View PDF (1 pages)

03/07/2003

Resolutions

View PDF (0 pages)

03/07/2003

Resolutions

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

17/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (2 pages)

20/11/2002

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Jenkins, Satoko, Mrs.	Director	05/06/2019 - 01/12/2022	1
Yukawa, Naoki	Director	01/01/2023 - Present	-
Turner, Stuart, Mr.	Director	13/12/2016 - 07/06/2023	-
Egawa, Yoichi, Mr.	Director	22/01/2019 - 07/06/2023	-
Tsujimoto, Haruhiro	Director	02/01/2003 - 07/06/2023	-

Persons with Significant Control

No PSC data available.

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Description

About CE EUROPE LIMITED

CE EUROPE LIMITED is an(a) Active company incorporated on 20/11/2002 with the registered office located at The Metro Building, 2nd Floor 1 Butterwick, Hammersmith, London W6 8DL. There are currently 4 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 EUROPE LIMITED?

CE EUROPE LIMITED is currently Active. It was registered on 20/11/2002 .

Where is CE EUROPE LIMITED located?

CE EUROPE LIMITED is registered at The Metro Building, 2nd Floor 1 Butterwick, Hammersmith, London W6 8DL.

What does CE EUROPE LIMITED do?

CE EUROPE LIMITED operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for CE EUROPE LIMITED?

The latest filing was on 11/12/2025: Full accounts made up to 2025-03-31.