Ce Acquisition 1 Limited. Head office in London. Check Director.

Ce Acquisition 1 Limited, London

Ce Acquisition 1 Limited is a private limited company. Registered at 7Th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ, the aforementioned 19 years old company was incorporated on 2004-11-09 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this business: Charles S. (appointed on 12 December 2017), Stuart S. (appointed on 18 July 2017).

About
Name: Ce Acquisition 1 Limited
Number: 05282218
Incorporation date: 2004-11-09
End of financial year: 31 December


Address:	7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ladbrokes Betting & Gaming Limited

16 December 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ce Acquisition 1 Limited confirmation statement filing is 2024-05-30. The last confirmation statement was filed on 2023-05-16. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Ladbrokes Betting & Gaming Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Westfield Stratford City, Montfichet Road, E20 1EJ London, England.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (23 pages)
SH19	1.00 GBP is the capital in company's statement on Tuesday 8th February 2022 filed on: 8th, February 2022 \| capital	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 5th, January 2022 \| accounts	Free Download (21 pages)
SH20	Statement by Directors filed on: 10th, December 2021 \| capital	Free Download (1 page)
SH01	250127743.31 GBP is the capital in company's statement on Tuesday 30th November 2021 filed on: 2nd, December 2021 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, December 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, December 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (19 pages)
AA01	Accounting period ending changed to Friday 30th December 2016 (was Saturday 31st December 2016). filed on: 22nd, May 2017 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to Friday 30th September 2016 (was Friday 30th December 2016). filed on: 19th, May 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 26th September 2015 filed on: 27th, June 2016 \| accounts	Free Download (17 pages)
SH01	127743.31 GBP is the capital in company's statement on Friday 8th April 2016 filed on: 25th, April 2016 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th November 2015 filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 27th September 2014 filed on: 7th, June 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th November 2014 filed on: 17th, November 2014 \| annual return	Free Download (5 pages)
SH01	92743.31 GBP is the capital in company's statement on Monday 17th November 2014 capital
SH01	35693743.31 GBP is the capital in company's statement on Thursday 14th August 2014 filed on: 31st, August 2014 \| capital	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th September 2013 filed on: 24th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th November 2013 filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
SH01	91743.31 GBP is the capital in company's statement on Tuesday 3rd December 2013 capital
AA	Dormant company accounts reported for the period up to Saturday 29th September 2012 filed on: 27th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th November 2012 filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 24th September 2011 filed on: 22nd, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th November 2011 filed on: 14th, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 25th September 2010 filed on: 13th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th November 2010 filed on: 16th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 26th September 2009 filed on: 27th, August 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th November 2009 filed on: 10th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 27th September 2008 filed on: 15th, May 2009 \| accounts	Free Download (12 pages)
363a	Period up to Monday 17th November 2008 - Annual return with full member list filed on: 17th, November 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 29th September 2007 filed on: 9th, May 2008 \| accounts	Free Download (12 pages)
363a	Period up to Friday 9th November 2007 - Annual return with full member list filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 9th November 2007 - Annual return with full member list filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 31st, July 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 31st, July 2007 \| accounts	Free Download (13 pages)
363a	Period up to Friday 10th November 2006 - Annual return with full member list filed on: 10th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to Friday 10th November 2006 - Annual return with full member list filed on: 10th, November 2006 \| annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 25th September 2005 filed on: 3rd, January 2006 \| accounts	Free Download (34 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, January 2006 \| capital	Free Download (28 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, January 2006 \| capital	Free Download (28 pages)
AA	Group of companies' accounts made up to Sunday 25th September 2005 filed on: 3rd, January 2006 \| accounts	Free Download (34 pages)
363a	Period up to Monday 12th December 2005 - Annual return with full member list filed on: 12th, December 2005 \| annual return	Free Download (22 pages)
363a	Period up to Monday 12th December 2005 - Annual return with full member list filed on: 12th, December 2005 \| annual return	Free Download (22 pages)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 360000000 shares on Wednesday 27th April 2005. Value of each share 1 £. filed on: 18th, May 2005 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 27/04/05 filed on: 18th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 360000000 shares on Wednesday 27th April 2005. Value of each share 1 £. filed on: 18th, May 2005 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 27/04/05 filed on: 18th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 9174330 shares on Friday 10th December 2004. Value of each share 0.01 £. filed on: 7th, March 2005 \| capital	Free Download (6 pages)
88(2)R	Alloted 9174330 shares on Friday 10th December 2004. Value of each share 0.01 £. filed on: 7th, March 2005 \| capital	Free Download (6 pages)
NEWINC	Company registration filed on: 9th, November 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 9th, November 2004 \| incorporation	Free Download (9 pages)

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