CEL (LOGISTICS) LIMITED

Key Data

Status

Active

Company No.

03375922

Incorporation date

23/05/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1997)

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

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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

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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

View PDF (1 pages)

04/06/2025

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

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07/05/2025

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

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07/05/2025

Appointment of Mr William James Staley Fox as a director on 2025-05-01

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07/05/2025

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

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07/05/2025

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

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15/10/2024

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

View PDF (5 pages)

15/10/2024

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

View PDF (1 pages)

30/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

22/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

13/09/2023

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

View PDF (4 pages)

13/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

11/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

14/07/2022

Confirmation statement made on 2022-07-08 with no updates

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23/06/2022

Satisfaction of charge 2 in full

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22/06/2022

Satisfaction of charge 1 in full

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04/03/2022

Appointment of Mrs Lyn Carol Colloff as a director on 2022-03-02

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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

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29/12/2021

Accounts for a dormant company made up to 2021-03-31

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16/09/2021

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

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

03/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

14/08/2020

Confirmation statement made on 2020-07-08 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)

09/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 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

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02/09/2019

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

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15/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

23/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

23/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

02/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

18/08/2017

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

View PDF (2 pages)

18/08/2017

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

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 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)

07/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

08/07/2016

Confirmation statement made on 2016-07-08 with updates

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12/10/2015

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

View PDF (2 pages)

23/09/2015

Accounts for a dormant company made up to 2015-03-31

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12/08/2015

Termination of appointment of Eric Martin Born as a director on 2015-07-31

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-05-23 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)

11/09/2014

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

View PDF (1 pages)

15/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

06/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

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14/08/2013

Accounts for a dormant company made up to 2013-03-31

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31/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

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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

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08/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

25/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (3 pages)

17/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

15/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

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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)

15/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (11 pages)

29/07/2010

Appointment of Mr Jonathan Kempster as a director

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02/07/2010

Termination of appointment of Gerard Connell as a director

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

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29/04/2010

Termination of appointment of Charles Phillips as a secretary

View PDF (1 pages)

29/04/2010

Appointment of Mr Stephen Philip Williams as a secretary

View PDF (1 pages)

09/02/2010

Auditor's resignation

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24/11/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

08/10/2009

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

View PDF (1 pages)

08/10/2009

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

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08/10/2009

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

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01/07/2009

Full accounts made up to 2008-08-31

View PDF (19 pages)

28/05/2009

Return made up to 23/05/09; full list of members

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30/04/2009

Appointment terminated director jeffrey anderson

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13/11/2008

Resolutions

View PDF (17 pages)

13/11/2008

Appointment terminated director edward carter

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13/11/2008

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

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13/11/2008

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

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13/11/2008

Director appointed graeme mcfaull

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13/11/2008

Director appointed shaun allen

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13/11/2008

Appointment terminated director colin carter

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13/11/2008

Appointment terminated director shaun allen

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13/11/2008

Appointment terminated secretary ivan chittock

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13/11/2008

Director appointed gerard dominic connell

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13/11/2008

Director appointed jeffrey buchanan anderson

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13/11/2008

Secretary appointed charles francis phillips

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27/06/2008

Full accounts made up to 2007-08-31

View PDF (19 pages)

30/05/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

24/05/2007

Return made up to 23/05/07; full list of members

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26/01/2007

Full accounts made up to 2006-08-31

View PDF (17 pages)

30/05/2006

Return made up to 23/05/06; full list of members

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18/01/2006

Full accounts made up to 2005-08-31

View PDF (18 pages)

30/06/2005

Return made up to 23/05/05; full list of members

View PDF (2 pages)

22/02/2005

Full accounts made up to 2004-08-31

View PDF (17 pages)

24/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

29/11/2003

Full accounts made up to 2003-08-31

View PDF (17 pages)

01/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

30/12/2002

Full accounts made up to 2002-08-31

View PDF (14 pages)

20/08/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

22/02/2002

Full accounts made up to 2001-08-31

View PDF (14 pages)

07/07/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

16/02/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

09/09/2000

Particulars of mortgage/charge

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03/07/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

12/06/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

02/07/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

21/06/1999

Return made up to 23/05/99; no change of members

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28/08/1998

Ad 23/05/97--------- £ si 98@1

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28/07/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

11/03/1998

Accounting reference date extended from 31/05/98 to 31/08/98

View PDF (1 pages)

24/12/1997

Particulars of mortgage/charge

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17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Secretary resigned

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17/07/1997

New secretary appointed

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17/07/1997

New director appointed

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17/07/1997

New director appointed

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23/05/1997

Incorporation

View PDF (20 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
Colloff, Lyn Carol	Director	02/03/2022 - 30/04/2025	78
Lawlor, Timothy Charles	Director	28/09/2015 - 28/02/2022	140
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 CEL (LOGISTICS) LIMITED

CEL (LOGISTICS) LIMITED is an(a) Active company incorporated on 23/05/1997 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 CEL (LOGISTICS) LIMITED?

CEL (LOGISTICS) LIMITED is currently Active. It was registered on 23/05/1997 .

Where is CEL (LOGISTICS) LIMITED located?

CEL (LOGISTICS) LIMITED is registered at Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT.

What does CEL (LOGISTICS) LIMITED do?

CEL (LOGISTICS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CEL (LOGISTICS) LIMITED?

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