CE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CE NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CE NOMINEES LIMITED was incorporated 6 years ago on 26/03/2018 and has the registered number: 11275212. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CE NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIAN BUTTER Aug 1979 British Director 2021-05-04 CURRENT
NEIL SHEARING Dec 1980 British Director 2020-07-21 CURRENT
MR KEVIN EDWARD STILLWELL Jan 1970 British Director 2021-05-10 CURRENT
MR JOSEPH ANTHONY STEELE Mar 1979 British Director 2021-03-16 CURRENT
MR MARCUS GAULT Feb 1970 British Director 2020-07-21 UNTIL 2021-05-07 RESIGNED
MR DOMINIC ROBERT NILE ELY Jun 1972 British Director 2019-06-27 UNTIL 2020-07-31 RESIGNED
MR ROBERT ARTHUR DOWSON Nov 1973 British Director 2018-03-26 UNTIL 2020-10-30 RESIGNED
MR MARK SMEETH HARRIS Aug 1958 British Director 2018-03-26 UNTIL 2019-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ce Finco Limited 2018-03-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CE NOMINEES LIMITED 2023-10-18 31-12-2022 £1,125 equity
Micro-entity Accounts - CE NOMINEES LIMITED 2022-07-14 31-12-2021 £1,125 equity
Micro-entity Accounts - CE NOMINEES LIMITED 2021-11-02 31-12-2020 £1 equity
Micro-entity Accounts - CE NOMINEES LIMITED 2021-02-27 31-12-2019 £1 equity
Micro-entity Accounts - CE NOMINEES LIMITED 2020-02-11 31-03-2019 £1 equity

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