Menna Overview
Here’s a quick overview of CEL GROUP (HOLDINGS) LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2018.
CEL GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No11257389
- Age8 years 4 months Incorporated 15 March 2018
- Officers3
Address
C/O Trafford Secretarial Ltd Loxley House, 11 Swan Road, Lichfield, Staffordshire, WS13 6QZ, England
CEL GROUP (HOLDINGS) LIMITED is an active company incorporated on 15 March 2018 and based in Lichfield, Staffordshire, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 24 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Resolution
3 Years Ago on 05 Jan 2023
Memorandum Articles
3 Years Ago on 05 Jan 2023
Resolution
3 Years Ago on 05 Jan 2023
Memorandum Articles
3 Years Ago on 05 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTWRIGHT, Simon James | director | Jun 1966 | 15 Mar 2018 |
| CLARK, Ryan James Phillip | director | Jul 1990 | 16 Dec 2022 |
| TICKELL-CARTWRIGHT, Julie Helen | director | Jan 1966 | 16 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cel Group Uk Holdings Limited | 16 Dec 2022 | |
| Mr Peter Frederick Humphries | May 1968 | 15 Mar 2018 |
| Mr Simon James Cartwright | Jun 1966 | 15 Mar 2018 |
Related Companies
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CARTWRIGHT, Simon James, CLARK, Ryan James Phillip, COLEMAN, Phillippa Jade, HUMPHRIES, Peter Frederick are mutual persons.
CARTWRIGHT, Simon James are mutual persons.
CEL GROUP UK HOLDINGS LIMITED
CLARK, Ryan James Phillip, TICKELL-CARTWRIGHT, Julie Helen, COLEMAN, Phillippa Jade are mutual persons.
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Here’s a quick overview of CEL GROUP (HOLDINGS) LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2018.