CompanyTrack
C

CE NOMINEES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
C

CE NOMINEES LIMITED

Activities of other holding companies n.e.c.

Founded 26 Mar 2018 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 14 Oct 2025
Confirmation Statement Submitted 11 Mar 2025
Net assets £-1.13K £1.12K 2021 year on year
Total assets £0.00
Total Liabilities £1.13K £1.12K 2021 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover CE NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2018–2021)

Cash in Bank

N/A

Net Assets

-£1.13k

Decreased by £1.12k (-112400%)

Total Liabilities

£1.13k

Increased by £1.12k (+112400%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 7 resigned
Status
Craig John LeggeDirectorBritishEngland4829 Apr 2025Active
Heath John DaviesDirectorBritishEngland5922 Jun 2025Active
Neil Christopher ShearingDirectorBritishEngland4521 Jul 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ce Finco Limited

United Kingdom

Active
Notified 26 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CE FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent
CE NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
16 Jul 2025OfficersAppointment of Mr Heath John Davies as director on 2025-06-22View(2 pages)
3 Jul 2025OfficersTermination of Joseph Anthony Steele as director on 2025-06-22View(1 page)
13 May 2025OfficersAppointment of Mr Craig John Legge as director on 2025-04-29View(2 pages)
11 Mar 2025OfficersTermination of Kevin Edward Stillwell as director on 2025-03-10View(1 page)
14 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jul 2025 Officers

Appointment of Mr Heath John Davies as director on 2025-06-22

3 Jul 2025 Officers

Termination of Joseph Anthony Steele as director on 2025-06-22

13 May 2025 Officers

Appointment of Mr Craig John Legge as director on 2025-04-29

11 Mar 2025 Officers

Termination of Kevin Edward Stillwell as director on 2025-03-10

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 14 Oct 2025

Appointment of Mr Heath John Davies as director on 2025-06-22

7 months ago on 16 Jul 2025

Termination of Joseph Anthony Steele as director on 2025-06-22

7 months ago on 3 Jul 2025

Appointment of Mr Craig John Legge as director on 2025-04-29

9 months ago on 13 May 2025

Termination of Kevin Edward Stillwell as director on 2025-03-10

11 months ago on 11 Mar 2025