CE Bidco Limited

Active11239891 Private limited company
Incorporated
7 March 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2025
British
Born March 1966 (60)
Director · Appointed 29 April 2025
British
Born March 1977 (49)
Director · Appointed 21 July 2020
British
Born June 1976 (50)
Director · Appointed 21 July 2020
British
Born December 1980 (45)
Officer history (9 former)
22 June 2025
Resigned Steele, Joseph Anthony as Director
22 June 2025
Appointed Davies, Heath John 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
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
21 July 2020
Appointed Gault, Marcus John Hamilton as Director
21 July 2020
Appointed Shearing, Neil Christopher as Director
21 July 2020
Appointed Neale, Christopher James as Director
27 June 2019
Appointed Ely, Dominic Robert Nile as Director
27 June 2019
Resigned Harris, Mark Smeeth as Director
26 March 2018
Appointed Harris, Mark Smeeth as Director
26 March 2018
Appointed Dowson, Robert Arthur 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 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 11239732

Holdings 1

Companies where CE Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 44

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
20 March 2026Confirmation statement with no updates6 March 2026
18 March 2026Satisfaction of a charge in full
1 October 2025Full accounts31 December 2024
25 July 2025Appointment of a director
Show all 44 filings

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