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CE ACQUISITION 1 LIMITED (05282218)

CE ACQUISITION 1 LIMITED (05282218) is an active UK company. incorporated on 9 November 2004. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CE ACQUISITION 1 LIMITED has been registered for 21 years. Current directors include MORGAN, Benjamin William Edward, HICKEY, John Patrick.

Company Number
05282218
Status
active
Type
ltd
Incorporated
9 November 2004
Age
21 years
Address
7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MORGAN, Benjamin William Edward, HICKEY, John Patrick
SIC Codes
70100

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Introduction
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Updated On: 10/08/2026
C

CE ACQUISITION 1 LIMITED

CE ACQUISITION 1 LIMITED is an active company incorporated on 9 November 2004 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CE ACQUISITION 1 LIMITED was registered 21 years ago.(SIC: 70100)

Status

active

Active since 21 years ago

Company No

05282218

LTD Company

Age

21 Years

Incorporated 9 November 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 27 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 May 2026 (3 months ago)
Submitted on 27 May 2026 (3 months ago)

Next Due

Due by 30 May 2027
For period ending 16 May 2027
Contact
Address

7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London, E20 1EJ,

Timeline

30 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Nov 04
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Nov 10
Director Left
Oct 11
Director Joined
Nov 11
Director Joined
Nov 11
Funding Round
Aug 14
Funding Round
Apr 16
Loan Cleared
Dec 16
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Aug 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Jun 18
Director Left
Oct 19
Funding Round
Dec 21
Capital Update
Feb 22
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Funding Round
Jul 25
5
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

2 Active
23 Resigned

HARRISON, Dominic Stephen

Resigned
Glebe House, BarkingIG11 7NS
Born January 1963
Director
Appointed 10 Jul 2009
Resigned 01 Sept 2010

PARMAR, Vinod

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born June 1962
Director
Appointed 18 Jul 2017
Resigned 12 Dec 2017

GREENHALGH, Jeremy Edward

Resigned
4 West Side Common, LondonSW19 4TN
Born June 1963
Director
Appointed 09 Nov 2004
Resigned 27 Oct 2005

HUGHES, Gary William

Resigned
Queensway, LondonW2 4QH
Born April 1962
Director
Appointed 10 Jul 2009
Resigned 30 Sept 2011

GOULDEN, Neil Geoffrey

Resigned
Queensway, LondonW2 4QH
Born November 1953
Director
Appointed 01 Sept 2010
Resigned 08 Nov 2010

BOWTELL, Paul

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born May 1968
Director
Appointed 03 Oct 2011
Resigned 18 Jul 2017

ASHDOWN, Vaughn Trevor

Resigned
Pine Hall, SevenoaksTN15 8LU
Born August 1957
Director
Appointed 10 Dec 2004
Resigned 01 Feb 2006

MARISCOTTI, Michael Gordon

Resigned
Arrewig Farm, ChartridgeHP5 2UA
Born April 1958
Director
Appointed 10 Dec 2004
Resigned 01 Feb 2006

MASON, Geoffrey Keith Howard

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born February 1954
Director
Appointed 18 Jul 2017
Resigned 16 Apr 2018

SUTTERS, Charles Alexander

Resigned
Westfield Stratford City, LondonE20 1EJ
Born June 1980
Director
Appointed 12 Dec 2017
Resigned 18 Nov 2024

SMITH, Stuart John

Resigned
Westfield Stratford City, LondonE20 1EJ
Born November 1981
Director
Appointed 18 Jul 2017
Resigned 18 Nov 2024

BEARDSELL, Lindsay Claire

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born October 1976
Director
Appointed 16 Apr 2018
Resigned 04 Jun 2018

MORGAN, Benjamin William Edward

Active
Westfield Stratford City, LondonE20 1EJ
Born July 1984
Director
Appointed 18 Nov 2024

ARSENIĆ, Sonja

Resigned
One New Change, LondonEC4M 9AF
Secretary
Appointed 30 Sept 2019
Resigned 21 Nov 2019

HADDOW, Sara Kiew

Resigned
Westfield Stratford City, LondonE20 1EJ
Born October 1979
Director
Appointed 18 Nov 2024
Resigned 31 Jul 2026

HICKEY, John Patrick

Active
Westfield Stratford City, LondonE20 1EJ
Born May 1967
Director
Appointed 31 Jul 2026

OFFORD, Malcolm Ian

Resigned
9 Gipsy Lane, LondonSW15 5RG
Born September 1964
Director
Appointed 09 Nov 2004
Resigned 27 Oct 2005

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Resigned
One New Change, LondonEC4M 9AF
Corporate secretary
Appointed 18 May 2017
Resigned 30 Sept 2019

LADBROKES CORAL CORPORATE DIRECTOR LIMITED

Resigned
One New Change, LondonEC4M 9AF
Corporate director
Appointed 18 Jul 2017
Resigned 30 Sept 2019

BOWMAN, Philip

Resigned
The Secretariat Department, Bridgwater Road Bedminster DownBS13 8AR
Born December 1952
Director
Appointed 10 Dec 2004
Resigned 27 Oct 2005

CRONK, John Julian Tristam

Resigned
Glebe House, BarkingIG11 7NS
Born May 1947
Director
Appointed 26 Jan 2006
Resigned 10 Jul 2009

GALA CORAL SECRETARIES LIMITED

Resigned
Queensway, LondonW2 4QH
Corporate secretary
Appointed 09 Mar 2006
Resigned 18 May 2017

GALA CORAL NOMINEES LIMITED

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Corporate director
Appointed 26 Jan 2006
Resigned 18 Jul 2017

CHALFEN NOMINEES LIMITED

Resigned
2nd Floor, LondonEC2A 3AY
Corporate nominee director
Appointed 09 Nov 2004
Resigned 09 Nov 2004

CHALFEN SECRETARIES LIMITED

Resigned
2nd Floor, LondonEC2A 3AY
Corporate nominee secretary
Appointed 09 Nov 2004
Resigned 09 Nov 2004

Persons with significant control

1

Ladbrokes Betting & Gaming Limited

Active
Westfield Stratford City, LondonE20 1EJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2016
Fundings
Financials
Latest Activities

Filing History

180

Accounts With Accounts Type Full
27 June 2026
AAAnnual Accounts
Confirmation Statement With Updates
27 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2025
AAAnnual Accounts
Capital Allotment Shares
22 July 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2024
AP01Appointment of Director
Accounts With Accounts Type Full
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2024
CS01Confirmation Statement
Change To A Person With Significant Control
10 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
10 January 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 June 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
8 February 2022
SH19Statement of Capital
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Resolution
10 December 2021
RESOLUTIONSResolutions
Legacy
10 December 2021
CAP-SSCAP-SS
Legacy
10 December 2021
SH20SH20
Capital Allotment Shares
2 December 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2020
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
29 November 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
29 November 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
3 October 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 October 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
3 October 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 December 2018
AAAnnual Accounts
Change To A Person With Significant Control
15 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
7 August 2018
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
7 August 2018
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
2 August 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 July 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
18 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 August 2017
TM01Termination of Director
Resolution
2 August 2017
RESOLUTIONSResolutions
Change To A Person With Significant Control
2 August 2017
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company
27 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2017
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
25 July 2017
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
25 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
19 July 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
18 July 2017
PSC09Update to PSC Statements
Change Corporate Secretary Company With Change Date
13 July 2017
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
13 July 2017
CS01Confirmation Statement
Change Corporate Director Company With Change Date
13 July 2017
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
30 June 2017
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
22 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
19 May 2017
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
19 May 2017
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
19 May 2017
AP04Appointment of Corporate Secretary
Mortgage Satisfy Charge Full
21 December 2016
MR04Satisfaction of Charge
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2016
AAAnnual Accounts
Capital Allotment Shares
25 April 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 November 2015
AR01AR01
Accounts With Accounts Type Full
7 June 2015
AAAnnual Accounts
Second Filing Of Form With Form Type
21 November 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Capital Allotment Shares
31 August 2014
SH01Allotment of Shares
Accounts With Accounts Type Dormant
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Resolution
11 September 2013
RESOLUTIONSResolutions
Resolution
11 September 2013
RESOLUTIONSResolutions
Resolution
11 September 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
11 September 2013
CC04CC04
Accounts With Accounts Type Dormant
27 June 2013
AAAnnual Accounts
Change Person Director Company With Change Date
20 February 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
18 February 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Accounts With Accounts Type Dormant
22 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Appoint Person Director Company With Name Date
4 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 November 2011
AP01Appointment of Director
Termination Director Company With Name
5 October 2011
TM01Termination of Director
Legacy
10 June 2011
MG01MG01
Legacy
9 June 2011
MG02MG02
Legacy
9 June 2011
MG02MG02
Accounts With Accounts Type Dormant
13 April 2011
AAAnnual Accounts
Termination Director Company With Name
18 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 November 2010
AR01AR01
Appoint Person Director Company With Name
3 September 2010
AP01Appointment of Director
Termination Director Company With Name
2 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
27 August 2010
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
18 March 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
18 March 2010
CH02Change of Corporate Director Details
Legacy
17 November 2009
MG02MG02
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Change Registered Office Address Company With Date Old Address
23 October 2009
AD01Change of Registered Office Address
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
14 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 May 2009
AAAnnual Accounts
Legacy
17 November 2008
363aAnnual Return
Accounts With Accounts Type Full
9 May 2008
AAAnnual Accounts
Legacy
9 November 2007
363aAnnual Return
Accounts With Accounts Type Full
31 July 2007
AAAnnual Accounts
Legacy
10 November 2006
288cChange of Particulars
Legacy
10 November 2006
288cChange of Particulars
Legacy
10 November 2006
363aAnnual Return
Auditors Resignation Company
24 May 2006
AUDAUD
Legacy
24 May 2006
395Particulars of Mortgage or Charge
Legacy
24 March 2006
288aAppointment of Director or Secretary
Legacy
16 March 2006
288bResignation of Director or Secretary
Legacy
10 March 2006
288cChange of Particulars
Resolution
24 February 2006
RESOLUTIONSResolutions
Resolution
24 February 2006
RESOLUTIONSResolutions
Resolution
24 February 2006
RESOLUTIONSResolutions
Legacy
10 February 2006
288aAppointment of Director or Secretary
Legacy
10 February 2006
288aAppointment of Director or Secretary
Legacy
10 February 2006
288bResignation of Director or Secretary
Legacy
10 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 January 2006
AAAnnual Accounts
Legacy
3 January 2006
155(6)a155(6)a
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
395Particulars of Mortgage or Charge
Legacy
12 December 2005
363aAnnual Return
Resolution
8 December 2005
RESOLUTIONSResolutions
Legacy
2 December 2005
288cChange of Particulars
Legacy
25 November 2005
288bResignation of Director or Secretary
Legacy
25 November 2005
288bResignation of Director or Secretary
Legacy
25 November 2005
288bResignation of Director or Secretary
Legacy
23 August 2005
225Change of Accounting Reference Date
Resolution
26 May 2005
RESOLUTIONSResolutions
Certificate Capital Reduction Issued Capital
20 May 2005
CERT15CERT15
Legacy
19 May 2005
OC138OC138
Resolution
18 May 2005
RESOLUTIONSResolutions
Resolution
18 May 2005
RESOLUTIONSResolutions
Resolution
18 May 2005
RESOLUTIONSResolutions
Legacy
18 May 2005
123Notice of Increase in Nominal Capital
Legacy
18 May 2005
88(2)R88(2)R
Legacy
7 March 2005
88(2)R88(2)R
Legacy
21 January 2005
288bResignation of Director or Secretary
Legacy
21 January 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
287Change of Registered Office
Legacy
5 January 2005
288aAppointment of Director or Secretary
Legacy
29 December 2004
288aAppointment of Director or Secretary
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
29 December 2004
288aAppointment of Director or Secretary
Legacy
29 December 2004
288aAppointment of Director or Secretary
Resolution
21 December 2004
RESOLUTIONSResolutions
Legacy
21 December 2004
395Particulars of Mortgage or Charge
Legacy
10 December 2004
288aAppointment of Director or Secretary
Resolution
9 December 2004
RESOLUTIONSResolutions
Legacy
1 December 2004
288aAppointment of Director or Secretary
Incorporation Company
9 November 2004
NEWINCIncorporation