CE ACQUISITION 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CE ACQUISITION 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CE ACQUISITION 1 LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05282218. The accounts status is FULL and accounts are next due on 30/09/2024.
CE ACQUISITION 1 LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05282218. The accounts status is FULL and accounts are next due on 30/09/2024.
CE ACQUISITION 1 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
| CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2017-12-12 | CURRENT |
| STUART JOHN SMITH | Nov 1981 | British | Director | 2017-07-18 | CURRENT |
| MS LINDSAY CLAIRE BEARDSELL | Oct 1976 | British | Director | 2018-04-16 UNTIL 2018-06-04 | RESIGNED |
| LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-07-18 UNTIL 2019-09-30 | RESIGNED | ||
| MS SONJA ARSENIĆ | Secretary | 2019-09-30 UNTIL 2019-11-21 | RESIGNED | ||
| JOHN JULIAN TRISTAM CRONK | May 1947 | British | Secretary | 2004-12-10 UNTIL 2006-03-09 | RESIGNED |
| MR JEREMY EDWARD GREENHALGH | Jun 1963 | British | Secretary | 2004-11-09 UNTIL 2004-12-10 | RESIGNED |
| MR PAUL BOWTELL | May 1968 | British | Director | 2011-10-03 UNTIL 2017-07-18 | RESIGNED |
| PHILIP BOWMAN | Dec 1952 | Australian | Director | 2004-12-10 UNTIL 2005-10-27 | RESIGNED |
| DOMINIC STEPHEN HARRISON | Jan 1963 | British | Director | 2009-07-10 UNTIL 2010-09-01 | RESIGNED |
| MR JEREMY EDWARD GREENHALGH | Jun 1963 | British | Director | 2004-11-09 UNTIL 2005-10-27 | RESIGNED |
| MR NEIL GEOFFREY GOULDEN | Nov 1953 | British | Director | 2010-09-01 UNTIL 2010-11-08 | RESIGNED |
| JOHN JULIAN TRISTAM CRONK | May 1947 | British | Director | 2006-01-26 UNTIL 2009-07-10 | RESIGNED |
| VAUGHN TREVOR ASHDOWN | Aug 1957 | British | Director | 2004-12-10 UNTIL 2006-02-01 | RESIGNED |
| GALA CORAL NOMINEES LIMITED | Corporate Director | 2006-01-26 UNTIL 2017-07-18 | RESIGNED | ||
| MICHAEL GORDON MARISCOTTI | Apr 1958 | British | Director | 2004-12-10 UNTIL 2006-02-01 | RESIGNED |
| MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2017-07-18 UNTIL 2018-04-16 | RESIGNED |
| MR MALCOLM IAN OFFORD OF GARVEL | Sep 1964 | British | Director | 2004-11-09 UNTIL 2005-10-27 | RESIGNED |
| MR VINOD PARMAR | Jun 1962 | British | Director | 2017-07-18 UNTIL 2017-12-12 | RESIGNED |
| MR GARY WILLIAM HUGHES | Apr 1962 | British | Director | 2009-07-10 UNTIL 2011-09-30 | RESIGNED |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-05-18 UNTIL 2019-09-30 | RESIGNED | ||
| GALA CORAL SECRETARIES LIMITED | Corporate Secretary | 2006-03-09 UNTIL 2017-05-18 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-09 UNTIL 2004-11-09 | RESIGNED | ||
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2004-11-09 UNTIL 2004-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ladbrokes Betting & Gaming Limited | 2016-12-16 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |