CEL GROUP UK HOLDINGS LIMITED

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CEL GROUP UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14205512

Incorporation date

30/06/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

11 Swan Road, Lichfield, Staffordshire WS13 6QZCopy
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Latest events (Record since 30/06/2022)
dot icon22/04/2026
Confirmation statement made on 2026-04-09 with updates
dot icon27/02/2026
Total exemption full accounts made up to 2025-06-30
dot icon17/12/2025
Director's details changed for Mr Richard Martin John Holland on 2025-12-17
dot icon12/05/2025
Second filing of Confirmation Statement dated 2025-04-09
dot icon16/04/2025
Confirmation statement made on 2025-04-09 with no updates
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon28/01/2025
Director's details changed for Mr Richard Holland on 2025-01-28
dot icon15/10/2024
Appointment of Mr David Richard Alsop as a director on 2024-06-24
dot icon28/08/2024
Resolutions
dot icon28/08/2024
Memorandum and Articles of Association
dot icon27/08/2024
Change of share class name or designation
dot icon23/08/2024
Appointment of Mr Richard Richard Holland as a director on 2024-06-24
dot icon02/05/2024
Termination of appointment of Phillippa Jade Coleman as a director on 2024-02-15
dot icon02/05/2024
Confirmation statement made on 2024-02-24 with updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon24/02/2023
Confirmation statement made on 2023-02-24 with updates
dot icon23/02/2023
Statement of capital following an allotment of shares on 2022-12-15
dot icon23/02/2023
Statement of capital following an allotment of shares on 2022-12-16
dot icon14/02/2023
Appointment of Mr Ryan James Phillip Clark as a director on 2022-12-15
dot icon05/01/2023
Memorandum and Articles of Association
dot icon05/01/2023
Change of share class name or designation
dot icon05/01/2023
Resolutions
dot icon30/12/2022
Cessation of Julie Helen Tickell-Cartwright as a person with significant control on 2022-12-16
dot icon30/12/2022
Notification of Ryan James Phillip Clark as a person with significant control on 2022-12-15
dot icon30/12/2022
Notification of Phillippa Jade Coleman as a person with significant control on 2022-12-15
dot icon30/12/2022
Cessation of Simon James Cartwright as a person with significant control on 2022-12-15
dot icon30/12/2022
Cessation of Phillippa Jade Coleman as a person with significant control on 2022-12-16
dot icon30/12/2022
Appointment of Ms Phillippa Jade Coleman as a director on 2022-12-15
dot icon30/12/2022
Appointment of Mrs Julie Helen Tickell-Cartwright as a director on 2022-12-15
dot icon30/12/2022
Notification of Julie Helen Tickell-Cartwright as a person with significant control on 2022-12-15
dot icon30/12/2022
Cessation of Ryan James Phillip Clark as a person with significant control on 2022-12-16
dot icon30/12/2022
Notification of Simon James Cartwright as a person with significant control on 2022-12-16
dot icon16/12/2022
Registration of charge 142055120001, created on 2022-12-16
dot icon30/06/2022
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
09/04/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
420.35K
-
0.00
100.00
-
2023
0
420.35K
-
0.00
100.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

420.35K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended- *

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
30/06/2022 - Present
13
Alsop, David Richard
Director
24/06/2024 - Present
4
Clark, Ryan James Phillip
Director
15/12/2022 - Present
3
Coleman, Phillippa Jade
Director
15/12/2022 - 15/02/2024
3
Tickell-Cartwright, Julie Helen
Director
15/12/2022 - Present
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CEL GROUP UK HOLDINGS LIMITED

CEL GROUP UK HOLDINGS LIMITED is an(a) Active company incorporated on 30/06/2022 with the registered office located at 11 Swan Road, Lichfield, Staffordshire WS13 6QZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CEL GROUP UK HOLDINGS LIMITED?

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CEL GROUP UK HOLDINGS LIMITED is currently Active. It was registered on 30/06/2022 .

Where is CEL GROUP UK HOLDINGS LIMITED located?

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CEL GROUP UK HOLDINGS LIMITED is registered at 11 Swan Road, Lichfield, Staffordshire WS13 6QZ.

What does CEL GROUP UK HOLDINGS LIMITED do?

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

What is the latest filing for CEL GROUP UK HOLDINGS LIMITED?

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The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-09 with updates.