This company is commonly known as Cel Group (holdings) Limited. The company was founded 6 years ago and was given the registration number 11257389. The firm's registered office is in LICHFIELD. You can find them at C/o Trafford Secretarial Ltd Loxley House, 11 Swan Road, Lichfield, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CEL GROUP (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 11257389 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Trafford Secretarial Ltd Loxley House, 11 Swan Road, Lichfield, Staffordshire, England, WS13 6QZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Loxley House, 11 Swan Road, Lichfield, United Kingdom, WS13 6QZ | Secretary | 15 December 2022 | Active |
| C/O Trafford Secretarial Ltd, Loxley House, 11 Swan Road, Lichfield, England, WS13 6QZ | Director | 15 March 2018 | Active |
| Loxley House, 11 Swan Road, Lichfield, United Kingdom, WS13 6QZ | Director | 16 December 2022 | Active |
| Loxley House, 11 Swan Road, Lichfield, United Kingdom, WS13 6QZ | Director | 16 December 2022 | Active |
| Loxley House, 11 Swan Road, Lichfield, United Kingdom, WS13 6QZ | Director | 16 December 2022 | Active |
| C/O Trafford Secretarial Ltd, Loxley House, 11 Swan Road, Lichfield, England, WS13 6QZ | Director | 15 March 2018 | Active |
| Cel Group Uk Holdings Limited | ||
| Notified on | : | 16 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Loxley House, 11 Swan Road, Lichfield, United Kingdom, WS13 6QZ |
| Nature of control | : |
|
| Mr Peter Frederick Humphries | ||
| Notified on | : | 15 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9-10, The Tything, Worcester, United Kingdom, WR1 1HD |
| Nature of control | : |
|
| Mr Simon James Cartwright | ||
| Notified on | : | 15 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9-10, The Tything, Worcester, United Kingdom, WR1 1HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Resolution | Resolution. | Download |
| 2023-01-05 | Incorporation | Memorandum articles. | Download |
| 2023-01-05 | Resolution | Resolution. | Download |
| 2023-01-05 | Incorporation | Memorandum articles. | Download |
| 2022-12-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-30 | Officers | Appoint person director company with name date. | Download |
| 2022-12-30 | Officers | Appoint person director company with name date. | Download |
| 2022-12-30 | Officers | Appoint person director company with name date. | Download |
| 2022-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-29 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-28 | Capital | Capital allotment shares. | Download |
| 2019-10-28 | Capital | Capital variation of rights attached to shares. | Download |
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