CE ACQUISITION 1 LIMITED
Active - Accounts Filed
General Information
NAME
CE ACQUISITION 1 LIMITED
COMPANY NUMBER
05282218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/11/2004
(20years old)
WEBSITE
http://monmoredogs.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E20 1EJ
Telephone: 01902452648
TPS: No
5th Floor The Zig Zag Building
70 Victoria Street
London
SW1E 6SQ
7th Floor, One Stratford Place,
Westfield Stratford City
London
E20 1EJ
E20 1EJ
Credit Risk Overview
Want to learn more about CE ACQUISITION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADBROKES BETTING & GAMING LIMITED | Active - Accounts Filed | View Report |
| CE ACQUISITION 1 LIMITED | Active - Accounts Filed | View Report |
| CORAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CE ACQUISITION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CE ACQUISITION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CE ACQUISITION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2017 - Present (7 years and 3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 15 Past: 27 |
View Report |
|
12/12/2017 - Present (6 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 31 Past: 64 |
View Report |
|
21/11/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 362 |
View Report |
|
09/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 0 Past: 4648 |
View Report |
|
Director: 09/11/2004 - Present (20years) Secretary: 09/11/2004 - Present (20years) Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 10/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926488459) has left the board |
| 10/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 03/12/2019 | Sonja Arseni (926304080) has left the board |
| 03/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926488459) Appointed |
| 14/10/2019 | New Accounts filed |
| 07/10/2019 | New Company Secretary Sonja Arseni (926304080) Appointed |
| 07/10/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) has left the board |
| 07/10/2019 | LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 19/07/2018 | Change in Reg. Office |
| 07/06/2018 | Lindsay Claire Beardsell (922967749) has left the board |
| 20/04/2018 | Geoffrey Keith Howard Mason (921888402) has left the board |
| 20/04/2018 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 15/12/2017 | Vinod Parmar (912420275) has left the board |
| 15/12/2017 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 08/10/2017 | New Accounts filed |
| 24/08/2017 | Paul Bowtell (916434308) has left the board |
| 10/08/2017 | LADBROKES CORAL CORPORATE DIRECTOR LIMITED (923597916) has left the board |
| 10/08/2017 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) Appointed |
| 27/07/2017 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (923597916) Appointed |
| 27/07/2017 | New Board Member Stuart John Smith (922453316) Appointed |
| 27/07/2017 | GALA CORAL NOMINEES LIMITED (907645432) has left the board |
| 27/07/2017 | New Board Member Geoffrey Keith Howard Mason (921888402) Appointed |
| 27/07/2017 | New Board Member Vinod Parmar (912420275) Appointed |
| 18/07/2017 | New Annual Return filed |
| 04/07/2017 | Change in Reg. Office |
| 24/05/2017 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (923181734) has left the board |
| 24/05/2017 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 23/05/2017 | GALA CORAL SECRETARIES LIMITED (906924085) has left the board |
| 23/05/2017 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (923181734) Appointed |
| 15/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/12/2015 | Paul Bowtell (916431602) has left the board |
| 17/11/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
