Company number 04595982
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address THE METRO BUILDING, 2ND FLOOR 1 BUTTERWICK, HAMMERSMITH, LONDON, ENGLAND, W6 8DL
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from The Metro Building 3rd Floor 1 Butterwick Hammersmith London W6 8DL to The Metro Building, 2nd Floor 1 Butterwick Hammersmith London W6 8DL on 17 March 2017; Appointment of Mr. Stuart Turner as a director on 13 December 2016; Appointment of Mr. Masayuki Fukumoto as a director on 13 December 2016. The most likely internet sites of CE EUROPE LIMITED are www.ceeurope.co.uk, and www.ce-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ce Europe Limited is a Private Limited Company.
The company registration number is 04595982. Ce Europe Limited has been working since 20 November 2002.
The present status of the company is Active. The registered address of Ce Europe Limited is The Metro Building 2nd Floor 1 Butterwick Hammersmith London England W6 8dl. . FUKUMOTO, Masayuki is a Director of the company. NEO, Kunio is a Director of the company. NOMURA, Kenkichi is a Director of the company. SEKIGUCHI, Nobuko is a Director of the company. TSUJIMOTO, Haruhiro is a Director of the company. TSUJIMOTO, Kenzo is a Director of the company. TURNER, Stuart is a Director of the company. Secretary KATO, Teruo has been resigned. Director ABE, Kazuhiko has been resigned. Director BEAUMONT, Mark has been resigned. Director DALE, Gary Robert has been resigned. Director DUNNE, Malcolm has been resigned. Director GARDNER, William David has been resigned. Director GEORGE, Yukiko has been resigned. Director HAYNES, Simon Laurence has been resigned. Director HIROSE, Kazutaka has been resigned. Director ICHII, Katsuhiko has been resigned. Director ICHII, Katsuhiko has been resigned. Director ISHIKAWA, Koko has been resigned. Director KATO, Teruo has been resigned. Director NEO, Kunio has been resigned. Director ODA, Tamio has been resigned. Director ODA, Tamio has been resigned. Director OHSHIMA, Heiji has been resigned. Director OTA, Shigeru has been resigned. Director SATO, Mitsuru has been resigned. Director TOBISAWA, Hiroshi has been resigned. The company operates in "Publishing of computer games".
Current Directors
Director
NEO, Kunio
Appointed Date: 08 June 2016
77 years old
Resigned Directors
Secretary
KATO, Teruo
Resigned: 14 June 2011
Appointed Date: 20 November 2002
Director
ABE, Kazuhiko
Resigned: 06 June 2015
Appointed Date: 22 June 2006
62 years old
Director
BEAUMONT, Mark
Resigned: 25 February 2010
Appointed Date: 01 April 2008
70 years old
Director
DALE, Gary Robert
Resigned: 29 September 2006
Appointed Date: 14 January 2004
64 years old
Director
DUNNE, Malcolm
Resigned: 16 February 2004
Appointed Date: 21 October 2003
54 years old
Director
GEORGE, Yukiko
Resigned: 29 July 2005
Appointed Date: 29 June 2004
71 years old
Director
HIROSE, Kazutaka
Resigned: 12 September 2016
Appointed Date: 01 April 2008
54 years old
Director
ICHII, Katsuhiko
Resigned: 13 December 2016
Appointed Date: 25 February 2010
65 years old
Director
ICHII, Katsuhiko
Resigned: 20 June 2007
Appointed Date: 22 June 2006
61 years old
Director
ISHIKAWA, Koko
Resigned: 13 April 2004
Appointed Date: 02 January 2003
72 years old
Director
KATO, Teruo
Resigned: 26 November 2002
Appointed Date: 20 November 2002
70 years old
Director
NEO, Kunio
Resigned: 12 December 2014
Appointed Date: 01 February 2013
77 years old
Director
ODA, Tamio
Resigned: 08 June 2016
Appointed Date: 20 June 2007
79 years old
Director
ODA, Tamio
Resigned: 22 June 2006
Appointed Date: 14 January 2004
79 years old
Director
OHSHIMA, Heiji
Resigned: 29 April 2004
Appointed Date: 02 January 2003
79 years old
Director
OTA, Shigeru
Resigned: 21 October 2003
Appointed Date: 26 November 2002
68 years old
Director
SATO, Mitsuru
Resigned: 08 June 2016
Appointed Date: 06 June 2015
53 years old
Director
TOBISAWA, Hiroshi
Resigned: 14 June 2013
Appointed Date: 14 January 2004
79 years old
Persons With Significant Control
Capcom Co., Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CE EUROPE LIMITED Events
17 Mar 2017
Registered office address changed from The Metro Building 3rd Floor 1 Butterwick Hammersmith London W6 8DL to The Metro Building, 2nd Floor 1 Butterwick Hammersmith London W6 8DL on 17 March 2017
19 Jan 2017
Appointment of Mr. Stuart Turner as a director on 13 December 2016
19 Jan 2017
Appointment of Mr. Masayuki Fukumoto as a director on 13 December 2016
18 Jan 2017
Termination of appointment of Katsuhiko Ichii as a director on 13 December 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
...
... and 95 more events
11 Feb 2003
New director appointed
11 Feb 2003
New director appointed
17 Dec 2002
Director resigned
11 Dec 2002
New director appointed
20 Nov 2002
Incorporation
