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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, Greater London. Ce Nominees Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11275212
Private limited company
Age
7 years
Incorporated 26 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
100 Victoria Street
London
SW1E 5JL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1979
Director • British • Lives in UK • Born in Mar 1966
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1979
Director • Cfo • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Economics Limited
Craig John Legge, Heath John Davies, and 4 more are mutual people.
Active
Capital Economics (N.A.) Limited
Craig John Legge, Heath John Davies, and 4 more are mutual people.
Active
Capital Economics Research Limited
Craig John Legge, Heath John Davies, and 4 more are mutual people.
Active
Ce Topco Limited
Heath John Davies, Neil Christopher Shearing, and 4 more are mutual people.
Active
Ce Finco Limited
Heath John Davies, Neil Christopher Shearing, and 4 more are mutual people.
Active
Ce Cleanco Limited
Craig John Legge, Heath John Davies, and 4 more are mutual people.
Active
Ce Bidco Limited
Heath John Davies, Neil Christopher Shearing, and 4 more are mutual people.
Active
Alliantist Limited
Craig John Legge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.13K
Same as previous period
Net Assets
-£1.13K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
8 Days Ago on 14 Oct 2025
Mr Heath John Davies Appointed
4 Months Ago on 22 Jun 2025
Joseph Anthony Steele Resigned
4 Months Ago on 22 Jun 2025
Mr Craig John Legge Appointed
5 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Kevin Edward Stillwell Resigned
7 Months Ago on 10 Mar 2025
Micro Accounts Submitted
1 Year Ago on 23 Sep 2024
Sebastian Butter Resigned
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Micro Accounts Submitted
2 Years Ago on 17 Oct 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Appointment of Mr Heath John Davies as a director on 22 June 2025
Submitted on 16 Jul 2025
Termination of appointment of Joseph Anthony Steele as a director on 22 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Craig John Legge as a director on 29 April 2025
Submitted on 13 May 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 11 Mar 2025
Termination of appointment of Kevin Edward Stillwell as a director on 10 March 2025
Submitted on 11 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Sebastian Butter as a director on 2 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 19 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Repayment History
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