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CE NOMINEES LIMITED (11275212)

CE NOMINEES LIMITED (11275212) is an active UK company. incorporated on 26 March 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CE NOMINEES LIMITED has been registered for 8 years. Current directors include DAVIES, Heath John, LEGGE, Craig John, SHEARING, Neil Christopher.

Company Number
11275212
Status
active
Type
ltd
Incorporated
26 March 2018
Age
8 years
Address
100 Victoria Street, London, SW1E 5JL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DAVIES, Heath John, LEGGE, Craig John, SHEARING, Neil Christopher
SIC Codes
64209

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CE NOMINEES LIMITED

CE NOMINEES LIMITED is an active company incorporated on 26 March 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CE NOMINEES LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11275212

LTD Company

Age

8 Years

Incorporated 26 March 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)

Next Due

Due by 20 March 2027
For period ending 6 March 2027
Contact
Address

100 Victoria Street London, SW1E 5JL,

Previous Addresses

10th Floor 123 Victoria Street London SW1E 6DE England
From: 26 March 2018To: 9 April 2019
Timeline

16 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Mar 18
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Aug 20
Director Left
Oct 20
Director Joined
Mar 21
Director Joined
May 21
Director Joined
May 21
Director Left
May 21
Director Left
Aug 24
Director Left
Mar 25
Director Joined
May 25
Director Left
Jul 25
Director Joined
Jul 25
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

DAVIES, Heath John

Active
Victoria Street, LondonSW1E 5JL
Born March 1966
Director
Appointed 22 Jun 2025

LEGGE, Craig John

Active
Victoria Street, LondonSW1E 5JL
Born March 1977
Director
Appointed 29 Apr 2025

SHEARING, Neil Christopher

Active
Victoria Street, LondonSW1E 5JL
Born December 1980
Director
Appointed 21 Jul 2020

BUTTER, Sebastian

Resigned
Victoria Street, LondonSW1E 5JL
Born August 1979
Director
Appointed 04 May 2021
Resigned 02 Aug 2024

DOWSON, Robert Arthur

Resigned
Victoria Street, LondonSW1E 5JL
Born November 1973
Director
Appointed 26 Mar 2018
Resigned 30 Oct 2020

ELY, Dominic Robert Nile

Resigned
Victoria Street, LondonSW1E 5JL
Born June 1972
Director
Appointed 27 Jun 2019
Resigned 31 Jul 2020

GAULT, Marcus John Hamilton

Resigned
Victoria Street, LondonSW1E 5JL
Born February 1970
Director
Appointed 21 Jul 2020
Resigned 07 May 2021

HARRIS, Mark Smeeth

Resigned
Victoria Street, LondonSW1E 5JL
Born August 1958
Director
Appointed 26 Mar 2018
Resigned 27 Jun 2019

STEELE, Joseph Anthony

Resigned
Victoria Street, LondonSW1E 5JL
Born March 1979
Director
Appointed 16 Mar 2021
Resigned 22 Jun 2025

STILLWELL, Kevin Edward

Resigned
Victoria Street, LondonSW1E 5JL
Born January 1970
Director
Appointed 10 May 2021
Resigned 10 Mar 2025

Persons with significant control

1

Ce Finco Limited

Active
123 Victoria Street, LondonSW1E 6DE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2018
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With Updates
20 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2025
AP01Appointment of Director
Confirmation Statement With Updates
11 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 March 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
23 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 August 2024
TM01Termination of Director
Confirmation Statement With Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2021
AP01Appointment of Director
Confirmation Statement With Updates
20 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 March 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
26 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Confirmation Statement With Updates
15 May 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
11 February 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
10 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2019
TM01Termination of Director
Confirmation Statement With Updates
9 April 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 April 2019
AD01Change of Registered Office Address
Incorporation Company
26 March 2018
NEWINCIncorporation