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Home > England & Wales Companies > CE EUROPE LIMITED
Company Information for

CE EUROPE LIMITED

THE METRO BUILDING, 2ND FLOOR 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL,
Company Registration Number
04595982
Private Limited Company
Active

Company Overview

About Ce Europe Ltd
CE EUROPE LIMITED was founded on 2002-11-20 and has its registered office in London. The organisation's status is listed as "Active". Ce Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CE EUROPE LIMITED
 
Legal Registered Office
THE METRO BUILDING, 2ND FLOOR 1 BUTTERWICK
HAMMERSMITH
LONDON
W6 8DL
Other companies in W6
 
Filing Information
Company Number 04595982
Company ID Number 04595982
Date formed 2002-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB805338931  
Last Datalog update: 2024-01-09 11:42:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CE EUROPE LIMITED
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Companies with same name CE EUROPE LIMITED
The following companies were found which have the same name as CE EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CE EUROPE INVESTMENT, INC. 2901 W BUSCH BLVD TAMPA FL 33618 Inactive Company formed on the 2018-11-15
CE EUROPE UK HOLDINGS LIMITED 82 KING STREET MANCHESTER M2 4WQ Active Company formed on the 2023-07-21
CE EUROPEAN FOOTBALL INVESTMENTS, LLC 75 EAST MARKET STREET - AKRON OH 44308 Active Company formed on the 2012-05-07

Company Officers of CE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MASAYUKI FUKUMOTO
 Director 2016-12-13
KUNIO NEO
 Director 2016-06-08
KENKICHI NOMURA
 Director 2016-06-08
NOBUKO SEKIGUCHI
 Director 2015-06-06
HARUHIRO TSUJIMOTO
 Director 2003-01-02
KENZO TSUJIMOTO
 Director 2003-01-02
STUART TURNER
 Director 2016-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
KATSUHIKO ICHII
 Director 2010-02-25 2016-12-13
KAZUTAKA HIROSE
 Director 2008-04-01 2016-09-12
TAMIO ODA
 Director 2007-06-20 2016-06-08
MITSURU SATO
 Director 2015-06-06 2016-06-08
KAZUHIKO ABE
 Director 2006-06-22 2015-06-06
KUNIO NEO
 Director 2013-02-01 2014-12-12
HIROSHI TOBISAWA
 Director 2004-01-14 2013-06-14
TERUO KATO
 Company Secretary 2002-11-20 2011-06-14
MARK BEAUMONT
 Director 2008-04-01 2010-02-25
KATSUHIKO ICHII
 Director 2006-06-22 2007-06-20
GARY ROBERT DALE
 Director 2004-01-14 2006-09-29
TAMIO ODA
 Director 2004-01-14 2006-06-22
YUKIKO GEORGE
 Director 2004-06-29 2005-07-29
HEIJI OHSHIMA
 Director 2003-01-02 2004-04-29
KOKO ISHIKAWA
 Director 2003-01-02 2004-04-13
MALCOLM DUNNE
 Director 2003-10-21 2004-02-16
SHIGERU OTA
 Director 2002-11-26 2003-10-21
WILLIAM DAVID GARDNER
 Director 2003-01-02 2003-09-30
SIMON LAURENCE HAYNES
 Director 2002-11-20 2002-11-26
TERUO KATO
 Director 2002-11-20 2002-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-18FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-24CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-06-09APPOINTMENT TERMINATED, DIRECTOR STUART TURNER
2023-06-09APPOINTMENT TERMINATED, DIRECTOR YOICHI EGAWA
2023-06-09APPOINTMENT TERMINATED, DIRECTOR HARUHIRO TSUJIMOTO
2023-06-09APPOINTMENT TERMINATED, DIRECTOR KENZO TSUJIMOTO
2023-01-02DIRECTOR APPOINTED MR NAOKI YUKAWA
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SATOKO JENKINS
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-10-25AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-01AP01DIRECTOR APPOINTED MR. YOSHINORI ISHIDA
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR KIICHIRO URATA
2021-06-14AP01DIRECTOR APPOINTED MR. SATOSHI MIYAZAKI
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-06-16AP01DIRECTOR APPOINTED MR. YOSHINOBU SASAHARA
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR SHIGENORI ARAKI
2020-04-01AP01DIRECTOR APPOINTED MR. KIICHIRO URATA
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KUNIO NEO
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-11-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-05AP01DIRECTOR APPOINTED MRS. SATOKO JENKINS
2019-02-01AP01DIRECTOR APPOINTED MR. YOICHI EGAWA
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NOBUKO SEKIGUCHI
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-07-30AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-28AP01DIRECTOR APPOINTED MR. SHIGENORI ARAKI
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MASAYUKI FUKUMOTO
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM The Metro Building 3rd Floor 1 Butterwick Hammersmith London W6 8DL
2017-01-19AP01DIRECTOR APPOINTED MR. STUART TURNER
2017-01-19AP01DIRECTOR APPOINTED MR. MASAYUKI FUKUMOTO
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR KATSUHIKO ICHII
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1000000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-25TM01APPOINTMENT TERMINATED, DIRECTOR KAZUTAKA HIROSE
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-27AP01DIRECTOR APPOINTED MR KUNIO NEO
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TAMIO ODA
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MITSURU SATO
2016-06-27AP01DIRECTOR APPOINTED MR KENKICHI NOMURA
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KENZO TSUJIMOTO / 13/01/2016
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HARUHIRO TSUJIMOTO / 13/01/2016
2015-12-11AP01DIRECTOR APPOINTED MS NOBUKO SEKIGUCHI
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000000
2015-12-08AR0120/11/15 FULL LIST
2015-12-08AP01DIRECTOR APPOINTED MR MITSURU SATO
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO ABE
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KATSUHIKO ICHII / 01/04/2015
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1000000
2014-12-17AR0120/11/14 FULL LIST
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMIO ODA / 12/12/2014
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KUNIO NEO
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KATSUHIKO ICHII / 12/12/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIKO ABE / 12/12/2014
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1000000
2013-12-12AR0120/11/13 FULL LIST
2013-11-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI TOBISAWA
2013-04-02AP01DIRECTOR APPOINTED MR KUNIO NEO
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-17AR0120/11/12 FULL LIST
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUTAKA HIROSE / 14/12/2012
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TOBISAWA / 14/12/2012
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-30AR0120/11/11 FULL LIST
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUTAKA HIROSE / 29/11/2011
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 9TH FLOOR 26-28 HAMMERSMITH GROVE HAMMERSMITH LONDON W6 7HA
2011-08-22TM02APPOINTMENT TERMINATED, SECRETARY TERUO KATO
2011-07-12MEM/ARTSARTICLES OF ASSOCIATION
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUTAKA HIROSE / 16/12/2010
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUTAKA HIROSE / 16/12/2010
2010-12-16AR0120/11/10 FULL LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KATSUHIKO ICHI / 16/12/2010
2010-04-01AP01DIRECTOR APPOINTED MR KATSUHIKO ICHI
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK BEAUMONT
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUTAKA HIROSE / 25/02/2010
2010-01-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-27AR0120/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BEAUMONT / 26/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TOBISAWA / 26/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KENZO TSUJIMOTO / 26/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HARUHIRO TSUJIMOTO / 26/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMIO ODA / 26/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUTAKA HIROSE / 26/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIKO ABE / 26/11/2009
2009-01-23288cSECRETARY'S CHANGE OF PARTICULARS / TERUO KATO / 01/01/2009
2008-12-12363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-14288aDIRECTOR APPOINTED MR KAZUTAKA HIROSE
2008-04-14288aDIRECTOR APPOINTED MR MARK BEAUMONT
2007-12-11363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-26288bDIRECTOR RESIGNED
2006-12-12363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-02288bDIRECTOR RESIGNED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-06288bDIRECTOR RESIGNED
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-08-22288bDIRECTOR RESIGNED
2005-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-22363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-22288bDIRECTOR RESIGNED
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 35 VINE STREET LONDON EC3N 2AA
2004-11-22288bDIRECTOR RESIGNED
2004-05-17MEM/ARTSARTICLES OF ASSOCIATION
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games




Licences & Regulatory approval
We could not find any licences issued to CE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.508
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.283

This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CE EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of CE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CE EUROPE LIMITED
Trademarks

Trademark applications by CE EUROPE LIMITED

CE EUROPE LIMITED is the Original registrant for the trademark WITHOUT WARNING ™ (79025082) through the USPTO on the 2005-06-29
Video game software in the form of ROM cartridges, cassettes, tapes, magnetic and optical disks and printed circuit boards; video game software cartridges for handheld, self-contained electronic amusement apparatus with liquid crystal display; computers; computer software for authorizing access to an internet web site; slot machines; vending machines
Income
Government Income
We have not found government income sources for CE EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as CE EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CE EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CE EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0122042196Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
2015-04-0195045000Video game consoles and machines (excl. operated by any means of payment)
2015-03-0195030095Plastic toys, n.e.s.
2015-02-0195030095Plastic toys, n.e.s.
2015-02-0195045000Video game consoles and machines (excl. operated by any means of payment)
2015-01-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2014-12-0195030099Toys, n.e.s.
2014-11-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2014-01-0194049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2014-01-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2013-05-0175061000Plates, sheets, strip and foil, of non-alloy nickel (excl. expanded plates, sheets or strip)
2013-01-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2012-11-0161033300Men's or boys' jackets and blazers of synthetic fibres, knitted or crocheted (excl. wind-jackets and similar articles)
2012-11-0195045000Video game consoles and machines (excl. operated by any means of payment)
2012-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-06-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-06-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-02-0185234951Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2011-12-0185234051
2011-10-0185234051
2011-08-0185234051
2011-04-0122042180Wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine, semi-sparkling wine and white wine)
2011-04-0184433210Printers capable of connecting to an automatic data processing machine or to a network
2011-04-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2011-04-0195049010Electric car racing sets, having the character of competitive games
2011-04-0195049090
2011-03-0195049090
2010-09-0195030021Dolls representing only human beings, whether or not clothed
2010-06-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2010-06-0195049090
2010-04-0139264000Statuettes and other ornamental articles, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CE EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CE EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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