About

Registered Number: 04595982
Date of Incorporation: 20/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: The Metro Building, 2nd Floor 1 Butterwick, Hammersmith, London, W6 8DL,

 

Having been setup in 2002, Ce Europe Ltd have registered office in London, it has a status of "Active". Egawa, Yoichi, Jenkins, Satoko, Nomura, Kenkichi, Sasahara, Yoshinobu, Tsujimoto, Haruhiro, Tsujimoto, Kenzo, Turner, Stuart, Urata, Kiichiro, Abe, Kazuhiko, Araki, Shigenori, Beaumont, Mark, Dunne, Malcolm, Fukumoto, Masayuki, Gardner, William David, George, Yukiko, Hirose, Kazutaka, Ichii, Katsuhiko, Ichii, Katsuhiko, Ishikawa, Koko, Neo, Kunio, Oda, Tamio, Ohshima, Heiji, Ota, Shigeru, Sato, Mitsuru, Sekiguchi, Nobuko, Tobisawa, Hiroshi are listed as directors of the organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EGAWA, Yoichi 22 January 2019 - 1
JENKINS, Satoko 05 June 2019 - 1
NOMURA, Kenkichi 08 June 2016 - 1
SASAHARA, Yoshinobu 15 June 2020 - 1
TSUJIMOTO, Haruhiro 02 January 2003 - 1
TSUJIMOTO, Kenzo 02 January 2003 - 1
TURNER, Stuart 13 December 2016 - 1
URATA, Kiichiro 01 April 2020 - 1
ABE, Kazuhiko 22 June 2006 06 June 2015 1
ARAKI, Shigenori 15 March 2018 15 June 2020 1
BEAUMONT, Mark 01 April 2008 25 February 2010 1
DUNNE, Malcolm 21 October 2003 16 February 2004 1
FUKUMOTO, Masayuki 13 December 2016 15 March 2018 1
GARDNER, William David 02 January 2003 30 September 2003 1
GEORGE, Yukiko 29 June 2004 29 July 2005 1
HIROSE, Kazutaka 01 April 2008 12 September 2016 1
ICHII, Katsuhiko 25 February 2010 13 December 2016 1
ICHII, Katsuhiko 22 June 2006 20 June 2007 1
ISHIKAWA, Koko 02 January 2003 13 April 2004 1
NEO, Kunio 08 June 2016 31 March 2020 1
ODA, Tamio 14 January 2004 22 June 2006 1
OHSHIMA, Heiji 02 January 2003 29 April 2004 1
OTA, Shigeru 26 November 2002 21 October 2003 1
SATO, Mitsuru 06 June 2015 08 June 2016 1
SEKIGUCHI, Nobuko 06 June 2015 31 January 2019 1
TOBISAWA, Hiroshi 14 January 2004 14 June 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 16 June 2020
TM01 - Termination of appointment of director 16 June 2020
AP01 - Appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 12 November 2019
AP01 - Appointment of director 05 June 2019
AP01 - Appointment of director 01 February 2019
TM01 - Termination of appointment of director 01 February 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 30 July 2018
AP01 - Appointment of director 28 March 2018
TM01 - Termination of appointment of director 28 March 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 18 July 2017
AD01 - Change of registered office address 17 March 2017
AP01 - Appointment of director 19 January 2017
AP01 - Appointment of director 19 January 2017
TM01 - Termination of appointment of director 18 January 2017
CS01 - N/A 25 November 2016
TM01 - Termination of appointment of director 25 September 2016
AA - Annual Accounts 21 August 2016
AP01 - Appointment of director 27 June 2016
TM01 - Termination of appointment of director 27 June 2016
TM01 - Termination of appointment of director 27 June 2016
AP01 - Appointment of director 27 June 2016
CH01 - Change of particulars for director 13 January 2016
CH01 - Change of particulars for director 13 January 2016
AP01 - Appointment of director 11 December 2015
AR01 - Annual Return 08 December 2015
AP01 - Appointment of director 08 December 2015
TM01 - Termination of appointment of director 08 December 2015
AA - Annual Accounts 07 July 2015
CH01 - Change of particulars for director 28 April 2015
AR01 - Annual Return 17 December 2014
CH01 - Change of particulars for director 16 December 2014
TM01 - Termination of appointment of director 16 December 2014
CH01 - Change of particulars for director 16 December 2014
CH01 - Change of particulars for director 16 December 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 20 November 2013
TM01 - Termination of appointment of director 15 July 2013
AP01 - Appointment of director 02 April 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 17 December 2012
CH01 - Change of particulars for director 17 December 2012
CH01 - Change of particulars for director 14 December 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 30 November 2011
CH01 - Change of particulars for director 30 November 2011
AD01 - Change of registered office address 22 August 2011
TM02 - Termination of appointment of secretary 22 August 2011
MEM/ARTS - N/A 12 July 2011
AA - Annual Accounts 30 December 2010
CH01 - Change of particulars for director 17 December 2010
CH01 - Change of particulars for director 17 December 2010
AR01 - Annual Return 16 December 2010
CH01 - Change of particulars for director 16 December 2010
AP01 - Appointment of director 01 April 2010
TM01 - Termination of appointment of director 01 April 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 19 August 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 24 July 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 27 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
363a - Annual Return 31 January 2006
288c - Notice of change of directors or secretaries or in their particulars 31 January 2006
288b - Notice of resignation of directors or secretaries 22 August 2005
AA - Annual Accounts 19 August 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 22 November 2004
287 - Change in situation or address of Registered Office 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
MEM/ARTS - N/A 17 May 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 26 January 2004
288b - Notice of resignation of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
225 - Change of Accounting Reference Date 29 August 2003
RESOLUTIONS - N/A 03 July 2003
RESOLUTIONS - N/A 03 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2003
123 - Notice of increase in nominal capital 03 July 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
NEWINC - New incorporation documents 20 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.