CE ACQUISITION 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ce Acquisition 1 Limited. The company was founded 19 years ago and was given the registration number 05282218. The firm's registered office is in LONDON. You can find them at 3rd Floor, One New Change, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CE ACQUISITION 1 LIMITED
Company Number	:	05282218
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ	Corporate Secretary	21 November 2019	Active
7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ	Director	18 July 2017	Active
7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ	Director	12 December 2017	Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF	Secretary	30 September 2019	Active
Glebe House, Vicarage Drive, Barking, IG11 7NS	Secretary	10 December 2004	Active
West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN	Secretary	09 November 2004	Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY	Corporate Nominee Secretary	09 November 2004	Active
71, Queensway, 71 Queensway, London, England, W2 4QH	Corporate Secretary	09 March 2006	Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF	Corporate Secretary	18 May 2017	Active
Pine Hall, Crouch Lane Borough Green, Sevenoaks, TN15 8LU	Director	10 December 2004	Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ	Director	16 April 2018	Active
The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, BS13 8AR	Director	10 December 2004	Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ	Director	03 October 2011	Active
Glebe House, Vicarage Drive, Barking, IG11 7NS	Director	26 January 2006	Active
71, Queensway, London, England, W2 4QH	Director	01 September 2010	Active
West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN	Director	09 November 2004	Active
Glebe House, Vicarage Drive, Barking, IG11 7NS	Director	10 July 2009	Active
71, Queensway, 71 Queensway, London, England, W2 4QH	Director	10 July 2009	Active
Arrewig Farm, Arrewig Lane, Chartridge, HP5 2UA	Director	10 December 2004	Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ	Director	18 July 2017	Active
9 Gipsy Lane, London, SW15 5RG	Director	09 November 2004	Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ	Director	18 July 2017	Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY	Corporate Nominee Director	09 November 2004	Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ	Corporate Director	26 January 2006	Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF	Corporate Director	18 July 2017	Active

People with Significant Control

Ladbrokes Betting & Gaming Limited
Notified on	:	16 December 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	7th Floor, One Stratford Place, Westfield Stratford City, London, United Kingdom, E20 1EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CE ACQUISITION 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement