CEL GROUP (HOLDINGS) LIMITED
C/O TRAFFORD SECRETARIAL LTD LOXLEY HOUSE, 11 SWAN ROAD, LICHFIELD WS13 6QZ- Active
- Private Limited Company
- Company No. 11257389
- Last Updated: 01 Mar 2024
Company Profile
CEL GROUP (HOLDINGS) LIMITED was incorporated on Thursday, March 15, 2018 as a Private Limited Company with registered address in LICHFIELD. CEL GROUP (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 30 days.
| Name | CEL GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | 11257389 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TRAFFORD SECRETARIAL LTD LOXLEY HOUSE 11 SWAN ROAD LICHFIELD WS13 6QZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cel Group Uk Holdings Limited 11 Swan Road, WS13 6QZ |
Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Frederick Humphries Nationality: British |
Dates: Thursday, March 15, 2018 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon James Cartwright Nationality: British |
Dates: Thursday, March 15, 2018 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CEL GROUP (HOLDINGS) LIMITED | 15 Mar 2018 |