C.E.L. GROUP LIMITED

Key Data

Status

Active

Company No.

01600201

Incorporation date

26/11/1981

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1981)

02/02/2026

Appointment of Stuart Robert Macgregor as a secretary on 2026-01-30

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30/01/2026

Termination of appointment of Louise Rabjohns as a secretary on 2026-01-30

View PDF (1 pages)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

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28/11/2025

Termination of appointment of Anthony Paul Hunt as a director on 2025-11-28

View PDF (1 pages)

02/10/2025

Appointment of Mr James Edward Gill as a director on 2025-10-01

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19/09/2025

Accounts for a dormant company made up to 2024-12-31

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03/09/2025

Appointment of Mr Anthony Paul Hunt as a director on 2025-09-03

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03/09/2025

Termination of appointment of Thomas Edward Hinton as a director on 2025-09-03

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

04/06/2025

Termination of appointment of James Peter Daniel Wroath as a director on 2025-05-31

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04/06/2025

Appointment of Thomas Edward Hinton as a director on 2025-06-01

View PDF (2 pages)

12/05/2025

Termination of appointment of Lyn Carol Colloff as a secretary on 2025-04-30

View PDF (1 pages)

12/05/2025

Appointment of Ms Louise Rabjohns as a secretary on 2025-05-01

View PDF (2 pages)

18/10/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

17/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

30/08/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (5 pages)

12/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (10 pages)

06/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

19/05/2023

Appointment of Mr William James Staley Fox as a director on 2023-05-11

View PDF (2 pages)

18/05/2023

Termination of appointment of James Ian Clarke as a director on 2023-04-25

View PDF (1 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

31/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

22/06/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

04/03/2022

Appointment of Mr James Ian Clarke as a director on 2022-03-01

View PDF (2 pages)

02/03/2022

Termination of appointment of Timothy Charles Lawlor as a director on 2022-02-28

View PDF (1 pages)

17/01/2022

Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07

View PDF (2 pages)

14/09/2021

Director's details changed for Mr Timothy Charles Lawlor on 2021-09-14

View PDF (2 pages)

10/09/2021

Full accounts made up to 2021-03-31

View PDF (15 pages)

02/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2020-03-31

View PDF (14 pages)

26/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

14/08/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

13/12/2019

Termination of appointment of Rajiv Sharma as a secretary on 2019-12-10

View PDF (1 pages)

13/12/2019

Appointment of Mrs Lyn Carol Colloff as a secretary on 2019-12-10

View PDF (2 pages)

03/12/2019

Full accounts made up to 2019-03-31

View PDF (13 pages)

06/09/2019

Termination of appointment of Adrian Maxwell Colman as a director on 2019-09-02

View PDF (1 pages)

03/09/2019

Director's details changed for Mr James Wroath on 2019-09-02

View PDF (2 pages)

02/09/2019

Appointment of Mr James Wroath as a director on 2019-09-02

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

14/08/2018

Full accounts made up to 2018-03-31

View PDF (13 pages)

12/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2017-03-31

View PDF (12 pages)

18/08/2017

Termination of appointment of David John Forbes as a secretary on 2017-08-14

View PDF (1 pages)

18/08/2017

Appointment of Mr Rajiv Sharma as a secretary on 2017-08-14

View PDF (2 pages)

11/07/2017

Appointment of Mr David John Forbes as a secretary on 2017-07-07

View PDF (2 pages)

11/07/2017

Termination of appointment of Alison Jane Dowling as a secretary on 2017-07-07

View PDF (1 pages)

07/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

26/09/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

08/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

12/10/2015

Appointment of Mr Timothy Charles Lawlor as a director on 2015-09-28

View PDF (2 pages)

08/10/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

12/08/2015

Termination of appointment of Eric Martin Born as a director on 2015-07-30

View PDF (1 pages)

12/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

04/12/2014

Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 2014-12-03

View PDF (1 pages)

04/12/2014

Appointment of Mrs Alison Jane Dowling as a secretary on 2014-12-03

View PDF (2 pages)

30/09/2014

Appointment of Capita Company Secretarial Services Limited as a secretary on 2014-09-01

View PDF (2 pages)

24/09/2014

Auditor's resignation

View PDF (3 pages)

22/09/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

11/09/2014

Termination of appointment of Stephen Philip Williams as a secretary on 2014-09-01

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

30/08/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

01/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

21/01/2013

Appointment of Mr Adrian Maxwell Colman as a director

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14/11/2012

Director's details changed for Mr Eric Martin Born on 2012-11-01

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14/11/2012

Termination of appointment of Jonathan Kempster as a director

View PDF (1 pages)

09/10/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

30/09/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

04/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

07/04/2011

Appointment of Mr Eric Martin Born as a director

View PDF (2 pages)

22/12/2010

Termination of appointment of Graeme Mcfaull as a director

View PDF (1 pages)

19/08/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

29/07/2010

Appointment of Mr Jonathan Kempster as a director

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (3 pages)

02/07/2010

Termination of appointment of Gerard Connell as a director

View PDF (1 pages)

29/04/2010

Appointment of Mr Stephen Philip Williams as a secretary

View PDF (1 pages)

29/04/2010

Termination of appointment of Charles Phillips as a secretary

View PDF (1 pages)

09/02/2010

Auditor's resignation

View PDF (1 pages)

24/11/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

08/10/2009

Director's details changed for Mr Graeme Mcfaull on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Gerard Dominic Connell on 2009-10-01

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08/10/2009

Secretary's details changed for Charles Francis Phillips on 2009-10-01

View PDF (1 pages)

13/07/2009

Return made up to 30/06/09; full list of members

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08/07/2009

Location of register of members (non legible)

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01/07/2009

Group of companies' accounts made up to 2008-08-31

View PDF (27 pages)

11/06/2009

Appointment terminated director jeffrey anderson

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13/11/2008

Appointment terminated director and secretary colin carter

View PDF (1 pages)

13/11/2008

Resolutions

View PDF (18 pages)

13/11/2008

Registered office changed on 13/11/2008 from wilford bridge road melton woodbridge suffolk IP12 1LT

View PDF (1 pages)

13/11/2008

Accounting reference date shortened from 31/08/2009 to 31/03/2009

View PDF (1 pages)

13/11/2008

Director appointed graeme mcfaull

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13/11/2008

Director appointed gerard dominic connell

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13/11/2008

Secretary appointed charles francis phillips

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13/11/2008

Director appointed jeffrey buchanan anderson

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13/11/2008

Appointment terminated director shaun allen

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13/11/2008

Director appointed shaun allen

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13/11/2008

Appointment terminated director edward carter

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13/11/2008

Ad 04/11/08\gbp si 29@1=29\gbp ic 150/179\

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13/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/07/2008

Return made up to 30/06/08; full list of members

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27/06/2008

Group of companies' accounts made up to 2007-08-31

View PDF (27 pages)

10/04/2008

Resolutions

View PDF (6 pages)

10/04/2008

Ad 20/03/08\gbp si 196@1=196\gbp ic 1500/1696\

View PDF (2 pages)

15/02/2008

Resolutions

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15/02/2008

Resolutions

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15/02/2008

Resolutions

View PDF (2 pages)

15/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

15/02/2008

Ad 14/01/08--------- £ si 1350@1=1350 £ ic 150/1500

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29/01/2008

Resolutions

View PDF (1 pages)

11/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

26/01/2007

Group of companies' accounts made up to 2006-08-31

View PDF (27 pages)

25/07/2006

Return made up to 30/06/06; full list of members

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18/01/2006

Group of companies' accounts made up to 2005-08-31

View PDF (26 pages)

06/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

22/02/2005

Group of companies' accounts made up to 2004-08-31

View PDF (25 pages)

22/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

29/11/2003

Group of companies' accounts made up to 2003-08-31

View PDF (26 pages)

25/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

24/02/2003

Group of companies' accounts made up to 2002-08-31

View PDF (25 pages)

20/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

22/02/2002

Group of companies' accounts made up to 2001-08-31

View PDF (24 pages)

24/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

16/02/2001

Full group accounts made up to 2000-08-31

View PDF (24 pages)

18/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

03/07/2000

Full group accounts made up to 1999-08-31

View PDF (25 pages)

07/09/1999

Return made up to 30/06/99; no change of members

View PDF (5 pages)

02/07/1999

Full group accounts made up to 1998-08-31

View PDF (25 pages)

20/08/1998

Return made up to 30/06/98; full list of members

View PDF (7 pages)

26/05/1998

Full group accounts made up to 1997-08-31

View PDF (25 pages)

24/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1997

Accounting reference date extended from 30/06/97 to 31/08/97

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23/07/1997

Return made up to 30/06/97; no change of members

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16/01/1997

Full group accounts made up to 1996-06-30

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23/09/1996

Return made up to 30/06/96; no change of members

View PDF (5 pages)

16/01/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

09/11/1995

Return made up to 30/06/95; full list of members

View PDF (8 pages)

07/03/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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28/07/1994

Ad 24/05/94--------- £ si 50@1

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06/07/1994

Return made up to 30/06/94; full list of members

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04/03/1994

Full accounts made up to 1993-06-30

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27/07/1993

Return made up to 30/06/93; full list of members

View PDF (7 pages)

05/05/1993

Full accounts made up to 1992-06-30

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06/08/1992

Return made up to 30/06/92; full list of members

View PDF (7 pages)

09/04/1992

Resolutions

View PDF (2 pages)

09/04/1992

Resolutions

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09/04/1992

Resolutions

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09/04/1992

Resolutions

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09/04/1992

Resolutions

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09/04/1992

Resolutions

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20/03/1992

Full accounts made up to 1991-06-30

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25/07/1991

Return made up to 30/06/91; full list of members

View PDF (7 pages)

27/06/1991

Return made up to 20/03/91; full list of members

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22/05/1991

Full group accounts made up to 1990-06-30

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05/09/1990

Full group accounts made up to 1989-06-30

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22/05/1990

Return made up to 20/03/90; full list of members

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20/02/1990

Full group accounts made up to 1988-06-30

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29/11/1989

Director's particulars changed

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19/05/1989

Return made up to 20/03/89; full list of members

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17/05/1989

Full group accounts made up to 1987-06-30

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06/09/1988

Return made up to 22/03/88; full list of members

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31/08/1988

Full accounts made up to 1986-06-30

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13/07/1987

Share capital

View PDF (2 pages)

08/07/1987

Return made up to 20/03/87; full list of members

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23/06/1986

Full accounts made up to 1985-06-30

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18/12/1984

Accounts made up to 1983-06-30

View PDF (14 pages)

06/08/1983

Accounts made up to 1982-06-30

View PDF (11 pages)

29/01/1982

Particulars of property mortgage/charge

View PDF (6 pages)

26/11/1981

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hinton, Thomas Edward	Director	01/06/2025 - 03/09/2025	154
Lawlor, Timothy Charles	Director	28/09/2015 - 28/02/2022	140
Clarke, James Ian	Director	01/03/2022 - 25/04/2023	163
Gill, James Edward	Director	01/10/2025 - Present	123
Wroath, James Peter Daniel	Director	02/09/2019 - 31/05/2025	44

Persons with Significant Control

No PSC data available.

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Description

About C.E.L. GROUP LIMITED

C.E.L. GROUP LIMITED is an(a) Active company incorporated on 26/11/1981 with the registered office located at Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.E.L. GROUP LIMITED?

C.E.L. GROUP LIMITED is currently Active. It was registered on 26/11/1981 .

Where is C.E.L. GROUP LIMITED located?

C.E.L. GROUP LIMITED is registered at Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT.

What does C.E.L. GROUP LIMITED do?

C.E.L. GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for C.E.L. GROUP LIMITED?

The latest filing was on 02/02/2026: Appointment of Stuart Robert Macgregor as a secretary on 2026-01-30.