okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CEL GROUP (HOLDINGS) LIMITED

Register to unlock more data on OkredoRegister

CEL GROUP (HOLDINGS) LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

11257389

Incorporation date

15/03/2018

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

C/O Trafford Secretarial Ltd Loxley House, 11 Swan Road, Lichfield, Staffordshire WS13 6QZCopy
copy info iconCopy
See on map
Latest events (Record since 15/03/2018)
dot icon14/03/2026
Confirmation statement made on 2026-03-14 with no updates
View PDF (3 pages)
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon03/04/2025
Confirmation statement made on 2025-03-14 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon10/05/2024
Termination of appointment of Phillippa Jade Coleman as a director on 2024-02-15
View PDF (1 pages)
dot icon10/05/2024
Termination of appointment of Phillippa Jade Coleman as a secretary on 2024-02-15
View PDF (1 pages)
dot icon10/05/2024
Confirmation statement made on 2024-03-14 with no updates
View PDF (3 pages)
dot icon11/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon18/04/2023
Confirmation statement made on 2023-03-14 with no updates
View PDF (3 pages)
dot icon05/01/2023
Memorandum and Articles of Association
View PDF (12 pages)
dot icon05/01/2023
Resolutions
View PDF (1 pages)
dot icon05/01/2023
Memorandum and Articles of Association
View PDF (13 pages)
dot icon05/01/2023
Resolutions
View PDF (1 pages)
dot icon30/12/2022
Cessation of Simon James Cartwright as a person with significant control on 2022-12-16
View PDF (3 pages)
dot icon30/12/2022
Cessation of Peter Frederick Humphries as a person with significant control on 2022-12-16
View PDF (3 pages)
dot icon30/12/2022
Appointment of Mr Ryan James Phillip Clark as a director on 2022-12-16
View PDF (2 pages)
dot icon30/12/2022
Appointment of Mrs Julie Helen Tickell-Cartwright as a director on 2022-12-16
View PDF (2 pages)
dot icon30/12/2022
Appointment of Ms Phillippa Jade Coleman as a director on 2022-12-16
View PDF (2 pages)
dot icon30/12/2022
Notification of Cel Group Uk Holdings Limited as a person with significant control on 2022-12-16
View PDF (4 pages)
dot icon30/12/2022
Appointment of Phillippa Jade Coleman as a secretary on 2022-12-15
View PDF (3 pages)
dot icon29/12/2022
Termination of appointment of Peter Frederick Humphries as a director on 2022-12-16
View PDF (1 pages)
dot icon21/12/2022
Satisfaction of charge 112573890001 in full
View PDF (4 pages)
dot icon16/12/2022
Registration of charge 112573890002, created on 2022-12-16
View PDF (33 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-14 with no updates
View PDF (3 pages)
dot icon25/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-14 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon01/04/2020
Confirmation statement made on 2020-03-14 with updates
View PDF (6 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon28/10/2019
Statement of capital following an allotment of shares on 2019-10-09
View PDF (5 pages)
dot icon28/10/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon28/10/2019
Change of share class name or designation
View PDF (2 pages)
dot icon27/10/2019
Resolutions
View PDF (40 pages)
dot icon27/03/2019
Confirmation statement made on 2019-03-14 with updates
View PDF (5 pages)
dot icon15/03/2019
Director's details changed for Mr Simon James Cartwright on 2019-03-15
View PDF (2 pages)
dot icon15/03/2019
Director's details changed for Mr Peter Frederick Humphries on 2019-03-15
View PDF (2 pages)
dot icon17/08/2018
Statement of capital following an allotment of shares on 2018-07-04
View PDF (4 pages)
dot icon17/08/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon17/08/2018
Change of share class name or designation
View PDF (2 pages)
dot icon14/08/2018
Resolutions
View PDF (3 pages)
dot icon14/08/2018
Resolutions
View PDF (2 pages)
dot icon14/08/2018
Resolutions
View PDF (13 pages)
dot icon26/07/2018
Registration of charge 112573890001, created on 2018-07-06
View PDF (32 pages)
dot icon04/05/2018
Registered office address changed from 9-10 the Tything Worcester WR1 1HD United Kingdom to C/O Trafford Secretarial Ltd Loxley House 11 Swan Road Lichfield Staffordshire WS13 6QZ on 2018-05-04
View PDF (1 pages)
dot icon15/03/2018
Incorporation
View PDF (32 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-99.98 % *

* during past year

Cash in Bank

£49.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.13M
-
0.00
54.95K
-
2022
2
1.62M
-
0.00
266.33K
-
2023
2
2.34M
-
0.00
49.00
-
2023
2
2.34M
-
0.00
49.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

2.34M £Ascended44.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.00 £Descended-99.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cartwright, Simon James
Director
15/03/2018 - Present
13
Humphries, Peter Frederick
Director
15/03/2018 - 16/12/2022
6
Clark, Ryan James Phillip
Director
16/12/2022 - Present
3
Coleman, Phillippa Jade
Director
16/12/2022 - 15/02/2024
3
Tickell-Cartwright, Julie Helen
Director
16/12/2022 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CEL GROUP (HOLDINGS) LIMITED

CEL GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/03/2018 with the registered office located at C/O Trafford Secretarial Ltd Loxley House, 11 Swan Road, Lichfield, Staffordshire WS13 6QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CEL GROUP (HOLDINGS) LIMITED?

toggle

CEL GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 15/03/2018 .

Where is CEL GROUP (HOLDINGS) LIMITED located?

toggle

CEL GROUP (HOLDINGS) LIMITED is registered at C/O Trafford Secretarial Ltd Loxley House, 11 Swan Road, Lichfield, Staffordshire WS13 6QZ.

What does CEL GROUP (HOLDINGS) LIMITED do?

toggle

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

How many employees does CEL GROUP (HOLDINGS) LIMITED have?

toggle

CEL GROUP (HOLDINGS) LIMITED had 2 employees in 2023.

What is the latest filing for CEL GROUP (HOLDINGS) LIMITED?

toggle

The latest filing was on 14/03/2026: Confirmation statement made on 2026-03-14 with no updates.