CEL GROUP UK HOLDINGS LIMITED
11 SWAN ROAD, LICHFIELD WS13 6QZ- Active
- Private Limited Company
- Company No. 14205512
- Last Updated: 01 Mar 2024
Company Profile
CEL GROUP UK HOLDINGS LIMITED was incorporated on Thursday, June 30, 2022 as a Private Limited Company with registered address in LICHFIELD. CEL GROUP UK 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 2 years 4 months and 14 days.
| Name | CEL GROUP UK HOLDINGS LIMITED |
|---|---|
| Company number | 14205512 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 SWAN ROAD LICHFIELD WS13 6QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Simon James Cartwright Nationality: British |
Dates: Friday, December 16, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Julie Helen Tickell-Cartwright Nationality: British |
Dates: Thursday, December 15, 2022 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Phillippa Jade Coleman Nationality: British |
Dates: Thursday, December 15, 2022 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ryan James Phillip Clark Nationality: British |
Dates: Thursday, December 15, 2022 - 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, June 30, 2022 - Thursday, December 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CEL GROUP UK HOLDINGS LIMITED | 30 Jun 2022 |