CE Topco Limited

Active11239504 Private limited company
Incorporated
7 March 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
5th Floor
100 Victoria Street
Cardinal Place
London
SW1E 5JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2025
British
Born March 1977 (49)
Director · Appointed 29 July 2024
British
Born March 1966 (60)
Director · Appointed 1 July 2023
British
Born November 1981
Director · Appointed 26 March 2018
British
Born June 1952 (74)
Director · Appointed 26 March 2018
British
Born June 1976 (50)
Director · Appointed 26 March 2018
British
Born December 1980 (45)
Officer history (13 former)
22 June 2025
Resigned Steele, Joseph Anthony as Director
29 April 2025
Appointed Legge, Craig John as Director
10 March 2025
Resigned Stillwell, Kevin Edward as Director
2 August 2024
Resigned Butter, Sebastian as Director
29 July 2024
Appointed Davies, Heath John as Director
22 March 2024
Resigned Elton, Graham Clive as Director
1 July 2023
Appointed Corbett, Adam Robert as Director
14 April 2023
Resigned Lenon, Philip Hugh as Director
10 May 2021
Appointed Stillwell, Kevin Edward as Director
7 May 2021
Resigned Gault, Marcus John Hamilton as Director
4 May 2021
Appointed Butter, Sebastian as Director
16 March 2021
Appointed Steele, Joseph Anthony as Director
30 October 2020
Resigned Dowson, Robert Arthur as Director
31 July 2020
Resigned Ely, Dominic Robert Nile as Director
15 July 2019
Resigned Wilby, Alexander David as Director
27 June 2019
Appointed Ely, Dominic Robert Nile as Director
27 June 2019
Resigned Harris, Mark Smeeth as Director
7 January 2019
Appointed Gault, Marcus John Hamilton as Director
12 September 2018
Appointed Wilby, Alexander David as Director
12 September 2018
Resigned Harris-Speid, Troy Gareth as Director
2 July 2018
Appointed Elton, Graham Clive as Director
26 April 2018
Appointed Harris-Speid, Troy Gareth as Director
26 March 2018
Appointed Neale, Christopher James as Director
26 March 2018
Appointed Shearing, Neil Christopher as Director
26 March 2018
Appointed Dowson, Robert Arthur as Director
26 March 2018
Appointed Harris, Mark Smeeth as Director
26 March 2018
Appointed Lenon, Philip Hugh as Director
26 March 2018
Appointed Bootle, Roger Paul as Director
26 March 2018
Resigned Neale, Christopher James as Director
26 March 2018
Resigned Sargeant, Mark Peter as Director
7 March 2018
Appointed Neale, Christopher James as Director
7 March 2018
Appointed Sargeant, Mark Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 03678523

Group structure 5 shown

Ownership group derived from the Companies House PSC register

CE Topco Limited This company Owns 25–50% of shares
CE Finco Limited Owns 75–100% of shares
CE Cleanco Limited Owns 75–100% of shares
CE Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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