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Ce Acquisition 1 Limited

Ce Acquisition 1 Limited is an active company incorporated on 9 November 2004 with the registered office located in London, Greater London. Ce Acquisition 1 Limited was registered 21 years ago.
Status
Active
Active since 11 years ago
Company No
05282218
Private limited company
Age
21 years
Incorporated 9 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7th Floor, One Stratford Place, Westfield Stratford City
Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was One Stratford Place Montfichet Road London E20 1EJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jul 1984
Director • Accountant • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ladbrokes Investments Holdings Limited
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Ladbroke Us Investments Limited
Stuart John Smith, Sara Kiew Haddow, and 3 more are mutual people.
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Ladbroke Entertainments Limited
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 3 more are mutual people.
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Birchgree Limited
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 3 more are mutual people.
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Ventmear Limited
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 3 more are mutual people.
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Coral Group Trading Limited
Ladbrokes Coral Corporate Secretaries Limited, Sara Kiew Haddow, and 3 more are mutual people.
Active
Ladbroke Group
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 3 more are mutual people.
Active
Coral Eurobet Holdings Limited
Ladbrokes Coral Corporate Secretaries Limited, Sara Kiew Haddow, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.29M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.23B
Decreased by £436.37M (-9%)
Total Liabilities
-£3.41B
Decreased by £486.26M (-12%)
Net Assets
£817.3M
Increased by £49.88M (+7%)
Debt Ratio (%)
81%
Decreased by 2.88% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Mr Benjamin William Edward Morgan Appointed
11 Months Ago on 18 Nov 2024
Sara Kiew Haddow Appointed
11 Months Ago on 18 Nov 2024
Charles Alexander Sutters Resigned
11 Months Ago on 18 Nov 2024
Stuart John Smith Resigned
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Ladbrokes Coral Corporate Secretaries Limited Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Ladbrokes Betting & Gaming Limited (PSC) Details Changed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 22 May 2025
Appointment of Mr Benjamin William Edward Morgan as a director on 18 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Stuart John Smith as a director on 18 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024
Submitted on 22 Nov 2024
Appointment of Sara Kiew Haddow as a director on 18 November 2024
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 17 May 2024
Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 30 June 2023
Submitted on 10 Jan 2024
Repayment History
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