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Company Information for

CE ACQUISITION 1 LIMITED

7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ,
Company Registration Number
05282218
Private Limited Company
Active

Company Overview

About Ce Acquisition 1 Ltd
CE ACQUISITION 1 LIMITED was founded on 2004-11-09 and has its registered office in London. The organisation's status is listed as "Active". Ce Acquisition 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CE ACQUISITION 1 LIMITED
 
Legal Registered Office
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY
MONTFICHET ROAD
LONDON
E20 1EJ
Other companies in NG7
 
Filing Information
Company Number 05282218
Company ID Number 05282218
Date formed 2004-11-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 17:15:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CE ACQUISITION 1 LIMITED
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Company Officers of CE ACQUISITION 1 LIMITED

Current Directors
Officer Role Date Appointed
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
 Company Secretary 2017-05-18
LADBROKES CORAL CORPORATE DIRECTOR LIMITED
 Director 2017-07-18
STUART JOHN SMITH
 Director 2017-07-18
CHARLES ALEXANDER SUTTERS
 Director 2017-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY CLAIRE BEARDSELL
 Director 2018-04-16 2018-06-04
GEOFFREY KEITH HOWARD MASON
 Director 2017-07-18 2018-04-16
VINOD PARMAR
 Director 2017-07-18 2017-12-12
PAUL BOWTELL
 Director 2011-10-03 2017-07-18
GALA CORAL NOMINEES LIMITED
 Director 2006-01-26 2017-07-18
GALA CORAL SECRETARIES LIMITED
 Company Secretary 2006-03-09 2017-05-18
GARY WILLIAM HUGHES
 Director 2009-07-10 2011-09-30
NEIL GEOFFREY GOULDEN
 Director 2010-09-01 2010-11-08
DOMINIC STEPHEN HARRISON
 Director 2009-07-10 2010-09-01
JOHN JULIAN TRISTAM CRONK
 Director 2006-01-26 2009-07-10
JOHN JULIAN TRISTAM CRONK
 Company Secretary 2004-12-10 2006-03-09
VAUGHN TREVOR ASHDOWN
 Director 2004-12-10 2006-02-01
MICHAEL GORDON MARISCOTTI
 Director 2004-12-10 2006-02-01
PHILIP BOWMAN
 Director 2004-12-10 2005-10-27
JEREMY EDWARD GREENHALGH
 Director 2004-11-09 2005-10-27
MALCOLM IAN OFFORD
 Director 2004-11-09 2005-10-27
JEREMY EDWARD GREENHALGH
 Company Secretary 2004-11-09 2004-12-10
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2004-11-09 2004-11-09
CHALFEN NOMINEES LIMITED
 Nominated Director 2004-11-09 2004-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LADBROKES CORAL CORPORATE SECRETARIES LIMITED PADDINGTON CASINO LIMITED Company Secretary 2018-04-16 CURRENT 2003-01-29 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Company Secretary 2017-06-08 CURRENT 2008-04-28 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL RACING LIMITED Company Secretary 2017-05-18 CURRENT 1954-12-07 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL GROUP LIMITED Company Secretary 2017-05-18 CURRENT 2004-11-09 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LIGHTWORLD LIMITED Company Secretary 2017-05-18 CURRENT 2005-01-07 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED Company Secretary 2017-05-18 CURRENT 1978-05-10 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED BLOXHAMS BOOKMAKERS LIMITED Company Secretary 2017-05-18 CURRENT 1987-01-14 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED JOE JENNINGS (1995) LIMITED Company Secretary 2017-05-18 CURRENT 1994-12-06 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED C L JENNINGS (1995) LIMITED Company Secretary 2017-05-18 CURRENT 1994-12-06 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL GROUP TRADING LIMITED Company Secretary 2017-05-18 CURRENT 1998-11-27 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL EUROBET HOLDINGS LIMITED Company Secretary 2017-05-18 CURRENT 2002-07-16 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED J G LEISURE LIMITED Company Secretary 2017-05-18 CURRENT 2004-01-26 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL LIMITED Company Secretary 2017-05-18 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL EUROBET LIMITED Company Secretary 2017-05-18 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED REUBEN PAGE LIMITED Company Secretary 2017-05-18 CURRENT 1990-06-14 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED REG.BOYLE LIMITED Company Secretary 2017-05-18 CURRENT 1960-05-17 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED JOE JENNINGS LIMITED Company Secretary 2017-05-18 CURRENT 1986-01-17 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED SPORTS (BOOKMAKERS) LIMITED Company Secretary 2017-05-18 CURRENT 1989-03-02 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL STADIA LIMITED Company Secretary 2017-05-18 CURRENT 1929-06-03 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL ESTATES LIMITED Company Secretary 2017-05-18 CURRENT 1962-06-13 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL (HOLDINGS) LIMITED Company Secretary 2017-05-18 CURRENT 1963-01-01 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL (STOKE) LIMITED Company Secretary 2017-05-18 CURRENT 1975-09-11 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Company Secretary 2017-05-18 CURRENT 1965-03-05 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED FORSTER'S (BOOKMAKERS) LIMITED Company Secretary 2017-05-18 CURRENT 1997-04-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED BRICKAGENT LIMITED Company Secretary 2017-05-18 CURRENT 1999-09-28 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED VEGAS BETTING LIMITED Company Secretary 2017-05-18 CURRENT 2002-07-09 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CHOICEBET LIMITED Company Secretary 2017-05-18 CURRENT 2005-03-07 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED GALA CORAL SECRETARIES LIMITED Company Secretary 2017-03-31 CURRENT 1999-12-14 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LADBROKES IT & SHARED SERVICES LIMITED Company Secretary 2009-12-16 CURRENT 2007-02-15 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED MARGOLIS AND RIDLEY LIMITED Company Secretary 2008-07-30 CURRENT 1954-04-26 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED VERNONS COMPETITIONS COMPANY Company Secretary 2002-12-30 CURRENT 1955-03-24 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LADBROKE GROUP INTERNATIONAL Company Secretary 2001-06-04 CURRENT 1965-08-12 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED TOWN AND COUNTY FACTORS LIMITED Company Secretary 2000-01-31 CURRENT 1954-07-19 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LADBROKE ENTERTAINMENTS LIMITED Company Secretary 1999-05-13 CURRENT 1964-01-27 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED BIRCHGREE LIMITED Company Secretary 1998-12-31 CURRENT 1981-06-04 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED MOFFAT LODGE MOTOR INN LIMITED Company Secretary 1998-12-31 CURRENT 1972-08-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL RACING LIMITED Director 2017-07-19 CURRENT 1954-12-07 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL LIMITED Director 2017-07-19 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL (HOLDINGS) LIMITED Director 2017-07-19 CURRENT 1963-01-01 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL GROUP LIMITED Director 2017-07-18 CURRENT 2004-11-09 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LIGHTWORLD LIMITED Director 2017-07-18 CURRENT 2005-01-07 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED Director 2017-07-18 CURRENT 1978-05-10 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED BLOXHAMS BOOKMAKERS LIMITED Director 2017-07-18 CURRENT 1987-01-14 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GALA CORAL NOMINEES LIMITED Director 2017-07-18 CURRENT 1994-09-15 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED JOE JENNINGS (1995) LIMITED Director 2017-07-18 CURRENT 1994-12-06 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED C L JENNINGS (1995) LIMITED Director 2017-07-18 CURRENT 1994-12-06 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL GROUP TRADING LIMITED Director 2017-07-18 CURRENT 1998-11-27 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GALA CORAL PROPERTIES LIMITED Director 2017-07-18 CURRENT 1999-02-25 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GALA CORAL SECRETARIES LIMITED Director 2017-07-18 CURRENT 1999-12-14 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL EUROBET HOLDINGS LIMITED Director 2017-07-18 CURRENT 2002-07-16 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED J G LEISURE LIMITED Director 2017-07-18 CURRENT 2004-01-26 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL EUROBET LIMITED Director 2017-07-18 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED REUBEN PAGE LIMITED Director 2017-07-18 CURRENT 1990-06-14 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED REG.BOYLE LIMITED Director 2017-07-18 CURRENT 1960-05-17 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED JOE JENNINGS LIMITED Director 2017-07-18 CURRENT 1986-01-17 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED SPORTS (BOOKMAKERS) LIMITED Director 2017-07-18 CURRENT 1989-03-02 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED ROMFORD STADIUM LIMITED Director 2017-07-18 CURRENT 1935-11-25 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL STADIA LIMITED Director 2017-07-18 CURRENT 1929-06-03 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL ESTATES LIMITED Director 2017-07-18 CURRENT 1962-06-13 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL (STOKE) LIMITED Director 2017-07-18 CURRENT 1975-09-11 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Director 2017-07-18 CURRENT 1965-03-05 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED FORSTER'S (BOOKMAKERS) LIMITED Director 2017-07-18 CURRENT 1997-04-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED BRICKAGENT LIMITED Director 2017-07-18 CURRENT 1999-09-28 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED VEGAS BETTING LIMITED Director 2017-07-18 CURRENT 2002-07-09 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CHOICEBET LIMITED Director 2017-07-18 CURRENT 2005-03-07 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKE LAND LIMITED Director 2011-08-05 CURRENT 1972-09-05 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED J.WARD HILL & COMPANY Director 2009-09-02 CURRENT 1961-08-22 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES CONTACT CENTRE LIMITED Director 2008-03-28 CURRENT 1968-07-12 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES (CLJHC) LIMITED Director 2006-11-02 CURRENT 2003-04-03 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GREATMARK LIMITED Director 2006-11-02 CURRENT 1995-06-02 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES (CLJEA) LIMITED Director 2006-11-02 CURRENT 2003-04-03 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CHEQUERED RACING LIMITED Director 2006-11-02 CURRENT 1979-12-06 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED BARTLETTS LIMITED Director 2006-11-02 CURRENT 1992-11-03 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES (CLJSW) LIMITED Director 2006-11-02 CURRENT 2003-04-03 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES CPCB LIMITED Director 2006-11-02 CURRENT 1987-09-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED KRULLIND LIMITED Director 2006-11-02 CURRENT 1975-04-04 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED E.F.POLITT & SON LIMITED Director 2006-11-02 CURRENT 1962-05-22 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED VERNONS COMPETITIONS COMPANY Director 2002-12-30 CURRENT 1955-03-24 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GAMES FOR GOOD CAUSES PLC Director 2000-08-15 CURRENT 1993-02-08 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED COMPETITION MANAGEMENT SERVICES CO. LIMITED Director 2000-03-20 CURRENT 1973-04-18 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED MOFFAT LODGE MOTOR INN LIMITED Director 1998-12-31 CURRENT 1972-08-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) Director 1998-12-31 CURRENT 1906-03-29 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED ARBITER & WESTON LIMITED Director 1998-12-31 CURRENT 1961-03-29 Active - Proposal to Strike off
STUART JOHN SMITH CORAL LIMITED Director 2017-07-19 CURRENT 2004-09-24 Active
STUART JOHN SMITH CORAL (HOLDINGS) LIMITED Director 2017-07-19 CURRENT 1963-01-01 Active
STUART JOHN SMITH CORAL GROUP LIMITED Director 2017-07-18 CURRENT 2004-11-09 Active
STUART JOHN SMITH GALA CORAL NOMINEES LIMITED Director 2017-07-18 CURRENT 1994-09-15 Active - Proposal to Strike off
STUART JOHN SMITH CORAL GROUP TRADING LIMITED Director 2017-07-18 CURRENT 1998-11-27 Active
STUART JOHN SMITH GALA CORAL PROPERTIES LIMITED Director 2017-07-18 CURRENT 1999-02-25 Active - Proposal to Strike off
STUART JOHN SMITH GALA CORAL SECRETARIES LIMITED Director 2017-07-18 CURRENT 1999-12-14 Active - Proposal to Strike off
STUART JOHN SMITH CORAL EUROBET HOLDINGS LIMITED Director 2017-07-18 CURRENT 2002-07-16 Active
STUART JOHN SMITH CORAL EUROBET LIMITED Director 2017-07-18 CURRENT 2004-09-24 Active
STUART JOHN SMITH VENTMEAR LIMITED Director 2017-02-08 CURRENT 1996-04-03 Active
STUART JOHN SMITH LONDON & LEEDS ESTATES LIMITED Director 2017-02-08 CURRENT 1972-08-14 Active
STUART JOHN SMITH BIRCHGREE LIMITED Director 2017-02-08 CURRENT 1981-06-04 Active
STUART JOHN SMITH LADBROKE GROUP Director 2017-02-08 CURRENT 1999-05-14 Active
STUART JOHN SMITH LADBROKE GROUP HOMES LIMITED Director 2017-02-08 CURRENT 1969-10-20 Active
STUART JOHN SMITH LADBROKES CORAL CORPORATE DIRECTOR LIMITED Director 2017-02-08 CURRENT 1983-10-06 Active
STUART JOHN SMITH GABLE HOUSE ESTATES LIMITED Director 2017-02-08 CURRENT 1986-03-03 Active
STUART JOHN SMITH NEW ANGEL COURT LIMITED Director 2017-02-08 CURRENT 1986-03-07 Active
STUART JOHN SMITH TRAVEL DOCUMENT SERVICE Director 2017-02-08 CURRENT 1934-06-14 Active - Proposal to Strike off
STUART JOHN SMITH TECHNO LAND IMPROVEMENTS LIMITED Director 2017-02-08 CURRENT 1972-01-26 Active
STUART JOHN SMITH LADBROKES INVESTMENTS HOLDINGS LIMITED Director 2017-02-08 CURRENT 1875-03-24 Active
STUART JOHN SMITH LADBROKE (RENTALS) LIMITED Director 2017-02-08 CURRENT 1946-04-15 Active
STUART JOHN SMITH LADBROKE US INVESTMENTS LIMITED Director 2017-02-08 CURRENT 1958-12-11 Active
STUART JOHN SMITH LADBROKES CORAL CORPORATE SECRETARIES LIMITED Director 2017-02-08 CURRENT 1962-08-23 Active
STUART JOHN SMITH LADBROKE ENTERTAINMENTS LIMITED Director 2017-02-08 CURRENT 1964-01-27 Active
STUART JOHN SMITH LADBROKE GROUP INTERNATIONAL Director 2017-02-08 CURRENT 1965-08-12 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKE RACING (SOUTH EAST) LIMITED Director 2017-02-08 CURRENT 1968-03-11 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKE GROUP PROPERTIES LIMITED Director 2017-02-08 CURRENT 1972-01-25 Active
STUART JOHN SMITH LADBROKE DORMANT HOLDING COMPANY LIMITED Director 2017-02-08 CURRENT 1974-01-24 Active
STUART JOHN SMITH HINDWAIN LIMITED Director 2017-02-08 CURRENT 1977-12-05 Active
STUART JOHN SMITH HILLFORD ESTATES LIMITED Director 2017-02-08 CURRENT 1977-12-01 Active
STUART JOHN SMITH LADBROKES GROUP FINANCE PLC Director 2017-02-08 CURRENT 1979-06-14 Active
STUART JOHN SMITH LADBROKES GROUP HOLDINGS LIMITED Director 2017-02-08 CURRENT 1981-10-08 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKE CITY & COUNTY LAND COMPANY LIMITED Director 2017-02-08 CURRENT 1983-01-17 Active
STUART JOHN SMITH JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED Director 2017-02-08 CURRENT 1983-05-05 Active
STUART JOHN SMITH JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED Director 2017-02-08 CURRENT 1983-05-17 Active
STUART JOHN SMITH LADBROKE RETAIL PARKS LIMITED Director 2017-02-08 CURRENT 1985-04-29 Active - Proposal to Strike off
STUART JOHN SMITH MAPLE COURT INVESTMENTS LIMITED Director 2017-02-08 CURRENT 1997-05-30 Active - Proposal to Strike off
STUART JOHN SMITH PADDINGTON CASINO LIMITED Director 2017-02-08 CURRENT 2003-01-29 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKES PT LIMITED Director 2017-02-08 CURRENT 2005-03-22 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKE & CO., LIMITED Director 2017-01-03 CURRENT 1921-10-05 Active
CHARLES ALEXANDER SUTTERS LADBROKES (CLJSW) LIMITED Director 2018-08-09 CURRENT 2003-04-03 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS J G LEISURE LIMITED Director 2018-08-09 CURRENT 2004-01-26 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS MOFFAT LODGE MOTOR INN LIMITED Director 2018-08-09 CURRENT 1972-08-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS REUBEN PAGE LIMITED Director 2018-08-09 CURRENT 1990-06-14 Active
CHARLES ALEXANDER SUTTERS REG.BOYLE LIMITED Director 2018-08-09 CURRENT 1960-05-17 Active
CHARLES ALEXANDER SUTTERS JOE JENNINGS LIMITED Director 2018-08-09 CURRENT 1986-01-17 Active
CHARLES ALEXANDER SUTTERS LADBROKES CPCB LIMITED Director 2018-08-09 CURRENT 1987-09-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS SPORTS (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1989-03-02 Active
CHARLES ALEXANDER SUTTERS J.WARD HILL & COMPANY Director 2018-08-09 CURRENT 1961-08-22 Active
CHARLES ALEXANDER SUTTERS LADBROKES CONTACT CENTRE LIMITED Director 2018-08-09 CURRENT 1968-07-12 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) Director 2018-08-09 CURRENT 1906-03-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE LAND LIMITED Director 2018-08-09 CURRENT 1972-09-05 Active
CHARLES ALEXANDER SUTTERS KRULLIND LIMITED Director 2018-08-09 CURRENT 1975-04-04 Active
CHARLES ALEXANDER SUTTERS E.F.POLITT & SON LIMITED Director 2018-08-09 CURRENT 1962-05-22 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL (STOKE) LIMITED Director 2018-08-09 CURRENT 1975-09-11 Active
CHARLES ALEXANDER SUTTERS COMPETITION MANAGEMENT SERVICES CO. LIMITED Director 2018-08-09 CURRENT 1973-04-18 Active
CHARLES ALEXANDER SUTTERS CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Director 2018-08-09 CURRENT 1965-03-05 Active
CHARLES ALEXANDER SUTTERS ARBITER & WESTON LIMITED Director 2018-08-09 CURRENT 1961-03-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS FORSTER'S (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1997-04-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS VEGAS BETTING LIMITED Director 2018-08-09 CURRENT 2002-07-09 Active
CHARLES ALEXANDER SUTTERS CHOICEBET LIMITED Director 2018-08-09 CURRENT 2005-03-07 Active
CHARLES ALEXANDER SUTTERS VERNONS COMPETITIONS COMPANY Director 2018-04-16 CURRENT 1955-03-24 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL GROUP LIMITED Director 2017-12-12 CURRENT 2004-11-09 Active
CHARLES ALEXANDER SUTTERS VENTMEAR LIMITED Director 2017-12-12 CURRENT 1996-04-03 Active
CHARLES ALEXANDER SUTTERS BIRCHGREE LIMITED Director 2017-12-12 CURRENT 1981-06-04 Active
CHARLES ALEXANDER SUTTERS GALA CORAL NOMINEES LIMITED Director 2017-12-12 CURRENT 1994-09-15 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL GROUP TRADING LIMITED Director 2017-12-12 CURRENT 1998-11-27 Active
CHARLES ALEXANDER SUTTERS GALA CORAL PROPERTIES LIMITED Director 2017-12-12 CURRENT 1999-02-25 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE GROUP Director 2017-12-12 CURRENT 1999-05-14 Active
CHARLES ALEXANDER SUTTERS GALA CORAL SECRETARIES LIMITED Director 2017-12-12 CURRENT 1999-12-14 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL EUROBET HOLDINGS LIMITED Director 2017-12-12 CURRENT 2002-07-16 Active
CHARLES ALEXANDER SUTTERS CORAL LIMITED Director 2017-12-12 CURRENT 2004-09-24 Active
CHARLES ALEXANDER SUTTERS CORAL EUROBET LIMITED Director 2017-12-12 CURRENT 2004-09-24 Active
CHARLES ALEXANDER SUTTERS LADBROKES CORAL CORPORATE DIRECTOR LIMITED Director 2017-12-12 CURRENT 1983-10-06 Active
CHARLES ALEXANDER SUTTERS GABLE HOUSE ESTATES LIMITED Director 2017-12-12 CURRENT 1986-03-03 Active
CHARLES ALEXANDER SUTTERS NEW ANGEL COURT LIMITED Director 2017-12-12 CURRENT 1986-03-07 Active
CHARLES ALEXANDER SUTTERS TECHNO LAND IMPROVEMENTS LIMITED Director 2017-12-12 CURRENT 1972-01-26 Active
CHARLES ALEXANDER SUTTERS MARGOLIS AND RIDLEY LIMITED Director 2017-12-12 CURRENT 1954-04-26 Active
CHARLES ALEXANDER SUTTERS LADBROKES INVESTMENTS HOLDINGS LIMITED Director 2017-12-12 CURRENT 1875-03-24 Active
CHARLES ALEXANDER SUTTERS LADBROKE & CO., LIMITED Director 2017-12-12 CURRENT 1921-10-05 Active
CHARLES ALEXANDER SUTTERS LADBROKE (RENTALS) LIMITED Director 2017-12-12 CURRENT 1946-04-15 Active
CHARLES ALEXANDER SUTTERS LADBROKE US INVESTMENTS LIMITED Director 2017-12-12 CURRENT 1958-12-11 Active
CHARLES ALEXANDER SUTTERS LADBROKES CORAL CORPORATE SECRETARIES LIMITED Director 2017-12-12 CURRENT 1962-08-23 Active
CHARLES ALEXANDER SUTTERS LADBROKE ENTERTAINMENTS LIMITED Director 2017-12-12 CURRENT 1964-01-27 Active
CHARLES ALEXANDER SUTTERS LADBROKE GROUP INTERNATIONAL Director 2017-12-12 CURRENT 1965-08-12 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE RACING (SOUTH EAST) LIMITED Director 2017-12-12 CURRENT 1968-03-11 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE GROUP PROPERTIES LIMITED Director 2017-12-12 CURRENT 1972-01-25 Active
CHARLES ALEXANDER SUTTERS LADBROKE DORMANT HOLDING COMPANY LIMITED Director 2017-12-12 CURRENT 1974-01-24 Active
CHARLES ALEXANDER SUTTERS HINDWAIN LIMITED Director 2017-12-12 CURRENT 1977-12-05 Active
CHARLES ALEXANDER SUTTERS LADBROKES GROUP FINANCE PLC Director 2017-12-12 CURRENT 1979-06-14 Active
CHARLES ALEXANDER SUTTERS LADBROKES GROUP HOLDINGS LIMITED Director 2017-12-12 CURRENT 1981-10-08 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS ELECTRAWORKS MAPLE LIMITED Director 2017-12-12 CURRENT 1981-12-23 Active
CHARLES ALEXANDER SUTTERS LADBROKE CITY & COUNTY LAND COMPANY LIMITED Director 2017-12-12 CURRENT 1983-01-17 Active
CHARLES ALEXANDER SUTTERS JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED Director 2017-12-12 CURRENT 1983-05-05 Active
CHARLES ALEXANDER SUTTERS JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 1983-05-17 Active
CHARLES ALEXANDER SUTTERS CORAL (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 1963-01-01 Active
CHARLES ALEXANDER SUTTERS LADBROKE RETAIL PARKS LIMITED Director 2017-12-12 CURRENT 1985-04-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS MAPLE COURT INVESTMENTS LIMITED Director 2017-12-12 CURRENT 1997-05-30 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS BRICKAGENT LIMITED Director 2017-12-12 CURRENT 1999-09-28 Active
CHARLES ALEXANDER SUTTERS PADDINGTON CASINO LIMITED Director 2017-12-12 CURRENT 2003-01-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKES PT LIMITED Director 2017-12-12 CURRENT 2005-03-22 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS TRAVEL DOCUMENT SERVICE Director 2017-01-05 CURRENT 1934-06-14 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS TOWN AND COUNTY FACTORS LIMITED Director 2017-01-05 CURRENT 1954-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22APPOINTMENT TERMINATED, DIRECTOR STUART JOHN SMITH
2024-11-22APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER SUTTERS
2024-11-22DIRECTOR APPOINTED SARA KIEW HADDOW
2024-11-22DIRECTOR APPOINTED MR BENJAMIN WILLIAM EDWARD MORGAN
2024-10-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-10Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2023-06-30
2024-01-10SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2023-06-30
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM One Stratford Place Montfichet Road London E20 1EJ England
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM 3rd Floor One New Change London EC4M 9AF United Kingdom
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-02-08Statement of capital on GBP 1
2022-02-08SH19Statement of capital on 2022-02-08 GBP 1
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-10SH20Statement by Directors
2021-12-10CAP-SSSolvency Statement dated 30/11/21
2021-12-10RES13Resolutions passed:
  • Reduction of share premuim account 30/11/2021
  • Resolution of reduction in issued share capital
2021-12-02SH0130/11/21 STATEMENT OF CAPITAL GBP 250127743.31
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-11-29TM02Termination of appointment of Sonja Arsenić on 2019-11-21
2019-11-29AP04Appointment of Ladbrokes Coral Corporate Secretaries Limited as company secretary on 2019-11-21
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-03AP03Appointment of Ms Sonja Arsenić as company secretary on 2019-09-30
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LADBROKES CORAL CORPORATE DIRECTOR LIMITED
2019-10-03TM02Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited on 2019-09-30
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-12-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-15PSC05Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2018-07-10
2018-08-07CH02Director's details changed for Ladbrokes Coral Corporate Director Limited on 2018-07-10
2018-08-07CH04SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2018-07-10
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY CLAIRE BEARDSELL
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEITH HOWARD MASON
2018-04-18AP01DIRECTOR APPOINTED MS LINDSAY CLAIRE BEARDSELL
2017-12-13AP01DIRECTOR APPOINTED CHARLES ALEXANDER SUTTERS
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOWTELL
2017-08-02PSC05Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2017-06-30
2017-08-02RES01ADOPT ARTICLES 02/08/17
2017-07-27TM01Termination of appointment of a director
2017-07-25AP01DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON
2017-07-25AP01DIRECTOR APPOINTED MR VINOD PARMAR
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GALA CORAL NOMINEES LIMITED
2017-07-25AP01DIRECTOR APPOINTED STUART JOHN SMITH
2017-07-25AP02Appointment of Ladbrokes Coral Corporate Director Limited as director on 2017-07-18
2017-07-19PSC02Notification of Ladbrokes Betting & Gaming Limited as a person with significant control on 2016-12-16
2017-07-18PSC09Withdrawal of a person with significant control statement on 2017-07-18
2017-07-13CH02Director's details changed for Gala Coral Nominees Limited on 2017-06-30
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 127743.31
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2017 FROM NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT
2017-05-22AA01PREVEXT FROM 30/12/2016 TO 31/12/2016
2017-05-19TM02APPOINTMENT TERMINATED, SECRETARY GALA CORAL SECRETARIES LIMITED
2017-05-19AP04CORPORATE SECRETARY APPOINTED LADBROKES CORAL CORPORATE SECRETARIES LIMITED
2017-05-19AA01PREVEXT FROM 30/09/2016 TO 30/12/2016
2016-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 127743.31
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-06-27AAFULL ACCOUNTS MADE UP TO 26/09/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 127743.31
2016-04-25SH0108/04/16 STATEMENT OF CAPITAL GBP 127743.31
2015-12-08ANNOTATIONClarification
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 92743.31
2015-11-12AR0109/11/15 FULL LIST
2015-06-07AAFULL ACCOUNTS MADE UP TO 27/09/14
2014-11-21ANNOTATIONClarification
2014-11-21RP04SECOND FILING FOR FORM SH01
2014-11-17LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 92743.31
2014-11-17AR0109/11/14 FULL LIST
2014-08-31SH0114/08/14 STATEMENT OF CAPITAL GBP 35693743.31
2014-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
2013-12-03AR0109/11/13 FULL LIST
2013-09-11RES13DELETE ALL PROVISIONS OF MEMORANDUM,TRANSITIONALS PROVISION SECT 175(5)(A), 05/09/2013
2013-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-11RES01ADOPT ARTICLES 05/09/2013
2013-09-11CC04STATEMENT OF COMPANY'S OBJECTS
2013-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWTELL / 03/10/2011
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 71 QUEENSWAY LONDON W2 4QH ENGLAND
2012-12-04AR0109/11/12 FULL LIST
2012-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
2011-11-14AR0109/11/11 FULL LIST
2011-11-04AP01DIRECTOR APPOINTED PAUL BOWTELL
2011-11-04AP01DIRECTOR APPOINTED PAUL BOWTELL
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES
2011-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GOULDEN
2010-11-16AR0109/11/10 FULL LIST
2010-09-03AP01DIRECTOR APPOINTED MR NEIL GEOFFREY GOULDEN
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRISON
2010-08-27AAFULL ACCOUNTS MADE UP TO 26/09/09
2010-03-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009
2010-03-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009
2009-11-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HUGHES / 13/11/2009
2009-11-10AR0109/11/09 FULL LIST
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM GLEBE HOUSE VICARAGE DRIVE BARKING ESSEX IG11 7NS
2009-07-15288aDIRECTOR APPOINTED GARY WILLIAM HUGHES
2009-07-15288aDIRECTOR APPOINTED DOMINIC STEPHEN HARRISON
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN CRONK
2009-05-15AAFULL ACCOUNTS MADE UP TO 27/09/08
2008-11-17363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-05-09AAFULL ACCOUNTS MADE UP TO 29/09/07
2007-11-09363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-07-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-10363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-11-10288cDIRECTOR'S PARTICULARS CHANGED
2006-11-10288cSECRETARY'S PARTICULARS CHANGED
2006-05-24395PARTICULARS OF MORTGAGE/CHARGE
2006-05-24AUDAUDITOR'S RESIGNATION
2006-03-24288aNEW SECRETARY APPOINTED
2006-03-16288bSECRETARY RESIGNED
2006-03-10288cDIRECTOR'S PARTICULARS CHANGED
2006-02-24ELRESS386 DISP APP AUDS 20/02/06
2006-02-24ELRESS366A DISP HOLDING AGM 20/02/06
2006-02-10288bDIRECTOR RESIGNED
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288bDIRECTOR RESIGNED
2006-01-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-03395PARTICULARS OF MORTGAGE/CHARGE
2006-01-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CE ACQUISITION 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CE ACQUISITION 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2011-06-10 Satisfied BARCLAYS BANK PLC (ACTING AS SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT 2006-05-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2005-12-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
CHARGE OVER CASH DEPOSIT 2004-12-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-27
Annual Accounts
2013-09-28
Annual Accounts
2012-09-29
Annual Accounts
2011-09-24
Annual Accounts
2010-09-25

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 ACQUISITION 1 LIMITED

Intangible Assets
Patents
We have not found any records of CE ACQUISITION 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CE ACQUISITION 1 LIMITED
Trademarks
We have not found any records of CE ACQUISITION 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CE ACQUISITION 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CE ACQUISITION 1 LIMITED are:

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SSE CONTRACTING GROUP LIMITED £ 1,985,346
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NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CE ACQUISITION 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CE ACQUISITION 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CE ACQUISITION 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E20 1EJ