Company Information for CE EUROPE LIMITED
THE METRO BUILDING, 2ND FLOOR 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CE EUROPE LIMITED | |
Legal Registered Office | |
THE METRO BUILDING, 2ND FLOOR 1 BUTTERWICK HAMMERSMITH LONDON W6 8DL Other companies in W6 | |
Company Number | 04595982 | |
---|---|---|
Company ID Number | 04595982 | |
Date formed | 2002-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB805338931 |
Last Datalog update: | 2025-01-05 11:47:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CE EUROPE INVESTMENT, INC. | 2901 W BUSCH BLVD TAMPA FL 33618 | Inactive | Company formed on the 2018-11-15 | |
CE EUROPE UK HOLDINGS LIMITED | 82 KING STREET MANCHESTER M2 4WQ | Active | Company formed on the 2023-07-21 | |
![]() |
CE EUROPEAN FOOTBALL INVESTMENTS, LLC | 75 EAST MARKET STREET - AKRON OH 44308 | Active | Company formed on the 2012-05-07 |
Officer | Role | Date Appointed |
---|---|---|
MASAYUKI FUKUMOTO |
||
KUNIO NEO |
||
KENKICHI NOMURA |
||
NOBUKO SEKIGUCHI |
||
HARUHIRO TSUJIMOTO |
||
KENZO TSUJIMOTO |
||
STUART TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATSUHIKO ICHII |
Director | ||
KAZUTAKA HIROSE |
Director | ||
TAMIO ODA |
Director | ||
MITSURU SATO |
Director | ||
KAZUHIKO ABE |
Director | ||
KUNIO NEO |
Director | ||
HIROSHI TOBISAWA |
Director | ||
TERUO KATO |
Company Secretary | ||
MARK BEAUMONT |
Director | ||
KATSUHIKO ICHII |
Director | ||
GARY ROBERT DALE |
Director | ||
TAMIO ODA |
Director | ||
YUKIKO GEORGE |
Director | ||
HEIJI OHSHIMA |
Director | ||
KOKO ISHIKAWA |
Director | ||
MALCOLM DUNNE |
Director | ||
SHIGERU OTA |
Director | ||
WILLIAM DAVID GARDNER |
Director | ||
SIMON LAURENCE HAYNES |
Director | ||
TERUO KATO |
Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STUART TURNER | ||
APPOINTMENT TERMINATED, DIRECTOR YOICHI EGAWA | ||
APPOINTMENT TERMINATED, DIRECTOR HARUHIRO TSUJIMOTO | ||
APPOINTMENT TERMINATED, DIRECTOR KENZO TSUJIMOTO | ||
DIRECTOR APPOINTED MR NAOKI YUKAWA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATOKO JENKINS | |
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. YOSHINORI ISHIDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIICHIRO URATA | |
AP01 | DIRECTOR APPOINTED MR. SATOSHI MIYAZAKI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. YOSHINOBU SASAHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIGENORI ARAKI | |
AP01 | DIRECTOR APPOINTED MR. KIICHIRO URATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNIO NEO | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS. SATOKO JENKINS | |
AP01 | DIRECTOR APPOINTED MR. YOICHI EGAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOBUKO SEKIGUCHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR. SHIGENORI ARAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAYUKI FUKUMOTO | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM The Metro Building 3rd Floor 1 Butterwick Hammersmith London W6 8DL | |
AP01 | DIRECTOR APPOINTED MR. STUART TURNER | |
AP01 | DIRECTOR APPOINTED MR. MASAYUKI FUKUMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATSUHIKO ICHII | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUTAKA HIROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR KUNIO NEO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMIO ODA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITSURU SATO | |
AP01 | DIRECTOR APPOINTED MR KENKICHI NOMURA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENZO TSUJIMOTO / 13/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARUHIRO TSUJIMOTO / 13/01/2016 | |
AP01 | DIRECTOR APPOINTED MS NOBUKO SEKIGUCHI | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 20/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MITSURU SATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO ABE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KATSUHIKO ICHII / 01/04/2015 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 20/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMIO ODA / 12/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNIO NEO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KATSUHIKO ICHII / 12/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIKO ABE / 12/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 20/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI TOBISAWA | |
AP01 | DIRECTOR APPOINTED MR KUNIO NEO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUTAKA HIROSE / 14/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TOBISAWA / 14/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUTAKA HIROSE / 29/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 9TH FLOOR 26-28 HAMMERSMITH GROVE HAMMERSMITH LONDON W6 7HA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERUO KATO | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUTAKA HIROSE / 16/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUTAKA HIROSE / 16/12/2010 | |
AR01 | 20/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KATSUHIKO ICHI / 16/12/2010 | |
AP01 | DIRECTOR APPOINTED MR KATSUHIKO ICHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BEAUMONT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUTAKA HIROSE / 25/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BEAUMONT / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TOBISAWA / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENZO TSUJIMOTO / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARUHIRO TSUJIMOTO / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMIO ODA / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUTAKA HIROSE / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIKO ABE / 26/11/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TERUO KATO / 01/01/2009 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR KAZUTAKA HIROSE | |
288a | DIRECTOR APPOINTED MR MARK BEAUMONT | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 35 VINE STREET LONDON EC3N 2AA | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 8 |
MortgagesNumMortOutstanding | 0.22 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.28 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CE EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as CE EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 22042196 | Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine) | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 95030095 | Plastic toys, n.e.s. | ||
![]() | 95030095 | Plastic toys, n.e.s. | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 95030049 | Toys representing animals or non-human creatures (excl. stuffed) | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 95030049 | Toys representing animals or non-human creatures (excl. stuffed) | ||
![]() | 94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | ||
![]() | 95030049 | Toys representing animals or non-human creatures (excl. stuffed) | ||
![]() | 75061000 | Plates, sheets, strip and foil, of non-alloy nickel (excl. expanded plates, sheets or strip) | ||
![]() | 95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | ||
![]() | 61033300 | Men's or boys' jackets and blazers of synthetic fibres, knitted or crocheted (excl. wind-jackets and similar articles) | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | ||
![]() | 22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 85234951 | Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine) | ||
![]() | 85234051 | |||
![]() | 85234051 | |||
![]() | 85234051 | |||
![]() | 22042180 | Wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine, semi-sparkling wine and white wine) | ||
![]() | 84433210 | Printers capable of connecting to an automatic data processing machine or to a network | ||
![]() | 85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | ||
![]() | 95049010 | Electric car racing sets, having the character of competitive games | ||
![]() | 95049090 | |||
![]() | 95049090 | |||
![]() | 95030021 | Dolls representing only human beings, whether or not clothed | ||
![]() | 95030049 | Toys representing animals or non-human creatures (excl. stuffed) | ||
![]() | 95049090 | |||
![]() | 39264000 | Statuettes and other ornamental articles, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |