CEL GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CEL GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
11257389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/03/2018
(6 years and 9 months old)
WEBSITE
http://cel.uk.net
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS13 6QZ
Telephone: 01952586060
TPS: Yes
c/o Trafford Secretarial Ltd
Loxley House
Lichfield
Staffordshire WS13 6
WS13 6QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEL GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHINA ENTERPRISE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | Phillippa Jade Coleman (930373123) has left the board |
| 14/05/2024 | Phillippa Jade Coleman (929589646) has left the board |
Credit Risk Overview
Want to learn more about CEL GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEL GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEL GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2018 - Present (6 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
16/12/2022 - Present (2years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/12/2022 - Present (2years) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/03/2018 - Present (6 years and 9 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/12/2022 - Present (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEL GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHINA ENTERPRISE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | Phillippa Jade Coleman (930373123) has left the board |
| 14/05/2024 | Phillippa Jade Coleman (929589646) has left the board |
| 15/09/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Julie Helen Tickell-Cartwright (929471183) Appointed |
| 04/01/2023 | New Board Member Ryan James Phillip Clark (929589645) Appointed |
| 04/01/2023 | New Board Member Phillippa Jade Coleman (929589646) Appointed |
| 04/01/2023 | New Company Secretary Phillippa Jade Coleman (930373123) Appointed |
| 02/01/2023 | Peter Frederick Humphries (914111357) has left the board |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 09/05/2018 | Change in Reg. Office |
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