Introduction
Watch Company
C
CE3 LIMITED
CE3 LIMITED is an active company incorporated on 7 October 2019 with the registered office located in Leamington Spa. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CE3 LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12247245
LTD Company
Age
6 Years
Incorporated 7 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAKISIC, Marin
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Secretary
Appointed 07 Oct 2019
JAKISIC, Marin
Newbold Terrace, Leamington SpaCV32 4EA
Secretary
07 Oct 2019
Active
JAKISIC, Marin
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Director
Appointed 07 Oct 2019
JAKISIC, Marin
Newbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Director
07 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marin Jakisic
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2019
Marin Jakisic
Newbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2019
Active
Filing History
14
Description
Type
Date Filed
Document
2 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2020
26 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2020