Ce Acquisition 1 Limited

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ce acquisition 1 limited
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Large Enterprise

Ce Acquisition 1 Limited

05282218•Private Limited With Share Capital

7Th Floor, One Stratford Place,, Westfield Stratford City, London, E201EJ
01902452648

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Incorporated

09/11/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ce Acquisition 1 Limited (05282218) is a private limited with share capital incorporated on 09/11/2004 (21 years old) and registered in london, E201EJ. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 09/11/2004
E201EJ

Financial Overview

Total Assets

£4.23B

Liabilities

£3.41B

Net Assets

£817.30M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
B
benjamin william edward morgan
director
S
sara kiew haddow
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Legacy
Category:Capital
Date:10-12-2021
Legacy
Category:Insolvency
Date:10-12-2021
Resolution
Category:Resolution
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:07-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Termination Director Company
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Capital Allotment Shares
Category:Capital
Date:31-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-09-2013
Resolution
Category:Resolution
Date:11-09-2013
Resolution
Category:Resolution
Date:11-09-2013
Resolution
Category:Resolution
Date:11-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
Termination Director Company With Name
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-03-2010
Legacy
Category:Mortgage
Date:17-11-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor, One Stratford Place,, Westfield Stratford City, London, E20 1Ej, E201EJRegistered
5Th Floor The Zig Zag Building, 70 Victoria Street, London, SW1E6SQ

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Contact

01902452648
7Th Floor, One Stratford Place,, Westfield Stratford City, London, E201EJ