Menna Overview
Here’s a quick overview of CEL GROUP UK HOLDINGS LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2022.
CEL GROUP UK HOLDINGS LIMITED
- Company statusactive
- Company No14205512
- Age4 years 5 months Incorporated 30 June 2022
- Officers5
Address
11 Swan Road, Lichfield, Staffordshire, WS13 6QZ, United Kingdom
CEL GROUP UK HOLDINGS LIMITED is an active company incorporated on 30 June 2022 and based in Lichfield, Staffordshire, United Kingdom. The company was registered 4 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 30 June 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 30 Oct 2026
Confirmation Statement With Updates
7 Months Ago on 22 Apr 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 27 Feb 2026
Change Person Director Company With Change Date
11 Months Ago on 17 Dec 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 15 Oct 2024
Resolution
2 Years Ago on 28 Aug 2024
Memorandum Articles
2 Years Ago on 28 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Capital Allotment Shares
3 Years Ago on 23 Feb 2023
Capital Allotment Shares
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 05 Jan 2023
Memorandum Articles
3 Years Ago on 05 Jan 2023
Resolution
3 Years Ago on 05 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALSOP, David Richard | director | Jul 1963 | 24 Jun 2024 |
| CARTWRIGHT, Simon James | director | Jun 1966 | 30 Jun 2022 |
| CLARK, Ryan James Phillip | director | Jul 1990 | 15 Dec 2022 |
| HOLLAND, Richard Martin John | director | Nov 1968 | 24 Jun 2024 |
| TICKELL-CARTWRIGHT, Julie Helen | director | Jan 1966 | 15 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon James Cartwright | Jun 1966 | 16 Dec 2022 |
| Mr Ryan James Phillip Clark | Jul 1990 | 15 Dec 2022 |
| Ms Phillippa Jade Coleman | Mar 1982 | 15 Dec 2022 |
| Mrs Julie Helen Tickell-Cartwright | Jan 1966 | 15 Dec 2022 |
| Mr Simon James Cartwright | Jun 1966 | 30 Jun 2022 |
Related Companies
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CLARK, Ryan James Phillip, HOLLAND, Richard Martin John, COLEMAN, Phillippa Jade are mutual persons.
CLARK, Ryan James Phillip, TICKELL-CARTWRIGHT, Julie Helen, COLEMAN, Phillippa Jade are mutual persons.
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Menna Overview
Here’s a quick overview of CEL GROUP UK HOLDINGS LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2022.