CE FINCO LIMITED

Overview

Company Name	CE FINCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11239628
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CE FINCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CE FINCO LIMITED located?

Registered Office Address	5th Floor 100 Victoria Street Cardinal Place SW1E 5JL London England
Undeliverable Registered Office Address	No

What are the latest accounts for CE FINCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CE FINCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for CE FINCO LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Termination of appointment of Kevin Edward Stillwell as a director on Mar 10, 2025	1 pages	TM01

Jan 09, 2025	Full accounts made up to Dec 31, 2023	24 pages	AA

Aug 13, 2024	Termination of appointment of Sebastian Butter as a director on Aug 02, 2024	1 pages	TM01

Mar 11, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Mar 18, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Jul 11, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

May 27, 2021	Termination of appointment of Marcus John Hamilton Gault as a director on May 07, 2021	1 pages	TM01

May 26, 2021	Appointment of Mr Kevin Edward Stillwell as a director on May 10, 2021	2 pages	AP01

May 17, 2021	Appointment of Mr Sebastian Butter as a director on May 04, 2021	2 pages	AP01

Mar 20, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Appointment of Mr Joseph Anthony Steele as a director on Mar 16, 2021	2 pages	AP01

Nov 24, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Oct 30, 2020	Termination of appointment of Robert Arthur Dowson as a director on Oct 30, 2020	1 pages	TM01

Aug 12, 2020	Termination of appointment of Dominic Robert Nile Ely as a director on Jul 31, 2020	1 pages	TM01

Jul 23, 2020	Appointment of Neil Christopher Shearing as a director on Jul 21, 2020	2 pages	AP01

Jul 23, 2020	Appointment of Mr Marcus John Hamilton Gault as a director on Jul 21, 2020	2 pages	AP01

Mar 25, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Aug 09, 2019	Appointment of Mr Dominic Robert Nile Ely as a director on Jun 27, 2019	2 pages	AP01

Aug 09, 2019	Termination of appointment of Mark Smeeth Harris as a director on Jun 27, 2019	1 pages	TM01

Apr 05, 2019	Confirmation statement made on Mar 06, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of CE FINCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEARING, Neil Christopher 100 Victoria Street Cardinal Place SW1E 5JL London 5th Floor England	Jul 21, 2020		Director	100 Victoria Street Cardinal Place SW1E 5JL London 5th Floor England	England	British	1980-12	Director	245655670002
STEELE, Joseph Anthony 100 Victoria Street Cardinal Place SW1E 5JL London 5th Floor England	Mar 16, 2021		Director	100 Victoria Street Cardinal Place SW1E 5JL London 5th Floor England	England	British	1979-3	Chief Executive Officer	280932170001
BUTTER, Sebastian 100 Victoria Street Cardinal Place SW1E 5JL London 5th Floor England	May 04, 2021	Aug 02, 2024	Director	100 Victoria Street Cardinal Place SW1E 5JL London 5th Floor England	England	British	1979-8	Chief Financial Officer	283298050001
DOWSON, Robert Arthur 100 Victoria Street Cardinal Place SW1E 5JL London 5th Floor England	Mar 26, 2018	Oct 30, 2020	Director	100 Victoria Street Cardinal Place SW1E 5JL London 5th Floor England	England	British	1973-11	Director	201443710001
ELY, Dominic Robert Nile 100 Victoria Street Cardinal Place SW1E 5JL London 5th Floor England	Jun 27, 2019	Jul 31, 2020	Director	100 Victoria Street Cardinal Place SW1E 5JL London 5th Floor England	England	British	1972-6	Company Director	261326860001
GAULT, Marcus John Hamilton 100 Victoria Street Cardinal Place SW1E 5JL London 5th Floor England	Jul 21, 2020	May 07, 2021	Director	100 Victoria Street Cardinal Place SW1E 5JL London 5th Floor England	England	British	1970-2	Director	237870670001
HARRIS, Mark Smeeth 100 Victoria Street Cardinal Place SW1E 5JL London 5th Floor England	Mar 26, 2018	Jun 27, 2019	Director	100 Victoria Street Cardinal Place SW1E 5JL London 5th Floor England	United Kingdom	British	1958-8	Director	104260670001
NEALE, Christopher James 123 Victoria Street SW1E 6DE London 10th Floor England	Mar 07, 2018	Mar 26, 2018	Director	123 Victoria Street SW1E 6DE London 10th Floor England	England	British	1976-6	Private Equity Executive	133653500005
SARGEANT, Mark Peter 123 Victoria Street SW1E 6DE London 10th Floor England	Mar 07, 2018	Mar 26, 2018	Director	123 Victoria Street SW1E 6DE London 10th Floor England	England	British	1981-4	Private Equity Executive	223687820001
STILLWELL, Kevin Edward 100 Victoria Street Cardinal Place SW1E 5JL London 5th Floor England	May 10, 2021	Mar 10, 2025	Director	100 Victoria Street Cardinal Place SW1E 5JL London 5th Floor England	United Kingdom	British	1970-1	Chief Revenue Officer	283643720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CE FINCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ce Topco Limited

Mar 07, 2018

123 Victoria Street

SW1E 6DE London

10th Floor

England

Legal Form	Private Limited
Country Registered	England
Legal Authority	English Law
Place Registered	England
Registration Number	11239504

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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