CE ACQUISITION 1 LIMITED

active Company number 05282218

Private Limited by Shares · Incorporated on 9th Nov 2004

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SIC code: 70100
Registered office: London, E20 1EJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CE ACQUISITION 1 LIMITED is a private limited by shares company based in London. It was incorporated on 9th Nov 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

85 Companies at address View all 100 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Corporate secretary	21st Nov 2019	This company	Not recorded	—
John Hickey	Director	31st Jul 2026		British	View profile
Benjamin Morgan	Director	18th Nov 2024		British	View profile
Ladbrokes Betting & Gaming Limited	Corporate PSC	16th Dec 2016	—	—	View profile

Other companies at this address

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ENTAIN LIMITED	BR023016	25th Feb 2020	open
IMPALA DIGITAL LIMITED	12361064	12th Dec 2019	active
ASF LTD	11682911	16th Nov 2018	active
ENTAIN HOLDINGS (UK) LIMITED	11159638	19th Jan 2018	active
LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED	07995108	19th Mar 2012	active

Showing the latest 5 of 84 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Nov 2004
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Nov 2004 Company incorporated
9th Nov 2004 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
9th Nov 2004 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
9th Nov 2004 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Nov 2004 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
9th Nov 2004 Jeremy Greenhalgh appointed as Director
9th Nov 2004 Malcolm Offord appointed as Director
9th Nov 2004 Jeremy Greenhalgh appointed as Secretary
10th Dec 2004 Philip Bowman appointed as Director
10th Dec 2004 Vaughn Ashdown appointed as Director
10th Dec 2004 Jeremy Greenhalgh resigned as Secretary
10th Dec 2004 John Cronk appointed as Secretary
10th Dec 2004 Michael Mariscotti appointed as Director
27th Oct 2005 Philip Bowman resigned as Director
27th Oct 2005 Jeremy Greenhalgh resigned as Director
27th Oct 2005 Malcolm Offord resigned as Director
26th Jan 2006 GALA CORAL NOMINEES LIMITED appointed as Corporate director
26th Jan 2006 John Cronk appointed as Director
1st Feb 2006 Vaughn Ashdown resigned as Director
1st Feb 2006 Michael Mariscotti resigned as Director
9th Mar 2006 GALA CORAL SECRETARIES LIMITED appointed as Corporate secretary
9th Mar 2006 John Cronk resigned as Secretary
10th Jul 2009 John Cronk resigned as Director
10th Jul 2009 Dominic Harrison appointed as Director
10th Jul 2009 Gary Hughes appointed as Director
1st Sep 2010 Dominic Harrison resigned as Director
1st Sep 2010 Neil Goulden appointed as Director
8th Nov 2010 Neil Goulden resigned as Director
30th Sep 2011 Gary Hughes resigned as Director
3rd Oct 2011 Paul Bowtell appointed as Director
16th Dec 2016 Ladbrokes Betting & Gaming Limited appointed as Corporate PSC
18th May 2017 GALA CORAL SECRETARIES LIMITED resigned as Corporate secretary
18th May 2017 LADBROKES CORAL CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
18th Jul 2017 GALA CORAL NOMINEES LIMITED resigned as Corporate director
18th Jul 2017 LADBROKES CORAL CORPORATE DIRECTOR LIMITED appointed as Corporate director
18th Jul 2017 Paul Bowtell resigned as Director
18th Jul 2017 Vinod Parmar appointed as Director
18th Jul 2017 Geoffrey Mason appointed as Director
18th Jul 2017 Stuart Smith appointed as Director
12th Dec 2017 Vinod Parmar resigned as Director
12th Dec 2017 Charles Sutters appointed as Director
16th Apr 2018 Geoffrey Mason resigned as Director
16th Apr 2018 Lindsay Beardsell appointed as Director
4th Jun 2018 Lindsay Beardsell resigned as Director
30th Sep 2019 LADBROKES CORAL CORPORATE DIRECTOR LIMITED resigned as Corporate director
30th Sep 2019 LADBROKES CORAL CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
30th Sep 2019 Sonja ArseniĆ appointed as Secretary
21st Nov 2019 LADBROKES CORAL CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
21st Nov 2019 Sonja ArseniĆ resigned as Secretary
18th Nov 2024 Charles Sutters resigned as Director
18th Nov 2024 Stuart Smith resigned as Director
18th Nov 2024 Benjamin Morgan appointed as Director
18th Nov 2024 Sara Haddow appointed as Director
16th May 2026 Confirmation statement made up
31st Jul 2026 Sara Haddow resigned as Director
31st Jul 2026 John Hickey appointed as Director
30th Sep 2027 Next accounts due

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