Company information:
Ce Acquisition 1 Limited (No: 05282218)
Status: Active
Incorporated: 11-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: STUART JOHN SMITH ( DOB: Nov-1981 From: Jul-2017 )
Current Director: CHARLES ALEXANDER SUTTERS ( DOB: Jun-1980 From: Dec-2017 )
Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: Nov-2019 )
Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: Nov-2019 )
Resigned Director: VAUGHN TREVOR ASHDOWN ( From: Dec-2004 To: Feb-2006 )
Resigned Director: LINDSAY CLAIRE BEARDSELL ( DOB: Oct-1976 From: Apr-2018 To: Jun-2018 )
Resigned Director: PHILIP BOWMAN ( DOB: Dec-1952 From: Dec-2004 To: Oct-2005 )
Resigned Director: PAUL BOWTELL ( DOB: May-1968 From: Oct-2011 To: Jul-2017 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Director: JOHN JULIAN TRISTAM CRONK ( DOB: May-1947 From: Jan-2006 To: Jul-2009 )
Resigned Director: GALA CORAL NOMINEES LIMITED ( From: Jan-2006 To: Jul-2017 )
Resigned Director: NEIL GEOFFREY GOULDEN ( DOB: Nov-1953 From: Sep-2010 To: Nov-2010 )
Resigned Director: JEREMY EDWARD GREENHALGH ( DOB: Jun-1963 From: Nov-2004 To: Oct-2005 )
Resigned Director: DOMINIC STEPHEN HARRISON ( DOB: Jan-1963 From: Jul-2009 To: Sep-2010 )
Resigned Director: GARY WILLIAM HUGHES ( DOB: Apr-1962 From: Jul-2009 To: Sep-2011 )
Resigned Director: LADBROKES CORAL CORPORATE DIRECTOR LIMITED ( From: Jul-2017 To: Sep-2019 )
Resigned Director: MICHAEL GORDON MARISCOTTI ( From: Dec-2004 To: Feb-2006 )
Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954 From: Jul-2017 To: Apr-2018 )
Resigned Director: MALCOLM IAN OFFORD ( DOB: Sep-1964 From: Nov-2004 To: Oct-2005 )
Resigned Director: VINOD PARMAR ( DOB: Jun-1962 From: Jul-2017 To: Dec-2017 )
Resigned Secretary: SONJA ARSENIĆ ( From: Sep-2019 To: Nov-2019 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: JOHN JULIAN TRISTAM CRONK ( DOB: May-1947 From: Dec-2004 To: Mar-2006 )
Resigned Secretary: GALA CORAL SECRETARIES LIMITED ( From: Mar-2006 To: May-2017 )
Resigned Secretary: JEREMY EDWARD GREENHALGH ( DOB: Jun-1963 From: Nov-2004 To: Dec-2004 )
Resigned Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: May-2017 To: Sep-2019 )
Persons of Significant Control:
Ladbrokes Betting & Gaming Limited, 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-16)