opendata.bot
Company number
15776087

CE INTERNATIONAL HOLDINGS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 23 January 2028.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CE INTERNATIONAL HOLDINGS LIMITED
Company number
15776087
Registered office
PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY · 540 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 June 2024
Status
InLiquidation
Age
2 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
23 Jan 2028
Accounts — last made up to
23 Apr 2026
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel John Meakin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/07/2024
Mr Daniel Williams
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/01/2025
Mr Jake Oliver Lecanu
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/06/2024
Mr Marc David Richard
has significant influence or control
Notified 17/07/2024
Mr Simon David Austen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/07/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel John Meakin
born 09/1982 · England owns 25–50% of shares · holds 25–50% of votes Notified 17/07/2024
Mr Jake Oliver Lecanu
born 05/2001 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/06/2024
Mr Daniel Williams
born 03/1989 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/04/2026
Mr Marc David Richard
born 05/1982 · England has significant influence or control Control ended 01/06/2025 Controls 3 companies
Mr Simon David Austen
born 06/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Person with significant control ceased Mr Daniel Williams
01/06/2025 Person with significant control ceased Mr Marc David Richard
13/01/2025 Person with significant control ceased Mr Simon David Austen
13/01/2025 Person with significant control added Mr Daniel Williams
17/07/2024 Person with significant control added Mr Simon David Austen
17/07/2024 Person with significant control added Mr Marc David Richard
17/07/2024 Person with significant control added Mr Daniel John Meakin
13/06/2024 Person with significant control added Mr Jake Oliver Lecanu

Documents for CE INTERNATIONAL HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CE INTERNATIONAL HOLDINGS LIMITED?
According to the official registry, the company number of CE INTERNATIONAL HOLDINGS LIMITED is 15776087.
Where is CE INTERNATIONAL HOLDINGS LIMITED registered?
The registered office is PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY.
What is the SIC code of CE INTERNATIONAL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CE INTERNATIONAL HOLDINGS LIMITED?
Mr Daniel John Meakin is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CE INTERNATIONAL HOLDINGS LIMITED due?
The next annual accounts are due by 23 January 2028, and the last accounts were made up to 23 April 2026.

About CE INTERNATIONAL HOLDINGS LIMITED (15776087)

CE INTERNATIONAL HOLDINGS LIMITED is a private limited company incorporated on 13 June 2024 and registered in the United Kingdom under company number 15776087. Its registered office is at PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 23 April 2026. , and the person with significant control is Mr Daniel John Meakin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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