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Ce Acquisition 1 Limited (No: 05282218)

Address: 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ, UNITED KINGDOM

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)

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