CA

CE ACQUISITION 1 LIMITED

Active

Company number 05282218

London, United Kingdom · Incorporated 9 November 2004

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

Last updated on 7 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 July 2025

Company overview

CE Acquisition 1 Limited is an active private limited company incorporated on 9 November 2004. It is registered in England and Wales and operates from its registered office at 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ. The company’s principal activity is classified under SIC code 70100.

It is wholly owned and controlled by Ladbrokes Betting & Gaming Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

The most recent full accounts were made up to 31 December 2025, with the next accounts due by 30 September 2027. The last confirmation statement was made up to 16 May 2026.

Current officers comprise corporate secretary Ladbrokes Coral Corporate Secretaries Limited (appointed 21 November 2019) and directors John Patrick Hickey (appointed 31 July 2026) and Benjamin William Edward Morgan (appointed 18 November 2024), both British nationals resident in England. A director was appointed and another terminated on 7 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ladbrokes Betting & Gaming Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2016

Funding

3 funding rounds
4 July 2025
Shares allotted · 0 shares allotted
—
30 November 2021
Shares allotted · 0 shares allotted
—
8 April 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 August 2026 View
Appoint Person Director Company With Name Date
Officers
7 August 2026 View
Accounts With Accounts Type Full
Accounts
27 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2026 View
Accounts With Accounts Type Full
Accounts
4 September 2025 View
Capital Allotment Shares
Capital
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 February 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Resolution
Resolution
10 December 2021 View
Legacy
Insolvency
10 December 2021 View
Legacy
Capital
10 December 2021 View
Capital Allotment Shares
Capital
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
29 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2018 View
Change Corporate Director Company With Change Date
Officers
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Resolution
Resolution
2 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Termination Director Company
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Appoint Corporate Director Company With Name Date
Officers
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Change Corporate Director Company With Change Date
Officers
13 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
22 May 2017 View
Change Account Reference Date Company Previous Extended
Accounts
19 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
19 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Capital Allotment Shares
Capital
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Full
Accounts
7 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Capital Allotment Shares
Capital
31 August 2014 View
Accounts With Accounts Type Dormant
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Resolution
Resolution
11 September 2013 View
Resolution
Resolution
11 September 2013 View
Resolution
Resolution
11 September 2013 View
Statement Of Companys Objects
Change Of Constitution
11 September 2013 View
Accounts With Accounts Type Dormant
Accounts
27 June 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Dormant
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Appoint Person Director Company With Name Date
Officers
4 November 2011 View
Appoint Person Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Legacy
Mortgage
10 June 2011 View
Legacy
Mortgage
9 June 2011 View
Legacy
Mortgage
9 June 2011 View
Accounts With Accounts Type Dormant
Accounts
13 April 2011 View
Termination Director Company With Name
Officers
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Termination Director Company With Name
Officers
2 September 2010 View
Accounts With Accounts Type Full
Accounts
27 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2010 View
Change Corporate Director Company With Change Date
Officers
18 March 2010 View
Legacy
Mortgage
17 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
14 July 2009 View
Accounts With Accounts Type Full
Accounts
15 May 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Full
Accounts
9 May 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Annual Return
10 November 2006 View
Auditors Resignation Company
Auditors
24 May 2006 View
Legacy
Mortgage
24 May 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
10 March 2006 View
Resolution
Resolution
24 February 2006 View
Resolution
Resolution
24 February 2006 View
Resolution
Resolution
24 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Accounts With Accounts Type Group
Accounts
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Mortgage
3 January 2006 View
Legacy
Annual Return
12 December 2005 View
Resolution
Resolution
8 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Accounts
23 August 2005 View
Resolution
Resolution
26 May 2005 View
Certificate Capital Reduction Issued Capital
Capital
20 May 2005 View
Legacy
Capital
19 May 2005 View
Resolution
Resolution
18 May 2005 View
Resolution
Resolution
18 May 2005 View
Resolution
Resolution
18 May 2005 View
Legacy
Capital
18 May 2005 View
Legacy
Capital
18 May 2005 View
Legacy
Capital
7 March 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Address
6 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Resolution
Resolution
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Officers
10 December 2004 View
Resolution
Resolution
9 December 2004 View
Legacy
Officers
1 December 2004 View
Incorporation Company
Incorporation
9 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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