C.E.L. GROUP LIMITED

Company Documents

DateDescription
04/06/254 June 2025 NewAppointment of Thomas Edward Hinton as a director on 2025-06-01

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04/06/254 June 2025 NewTermination of appointment of James Peter Daniel Wroath as a director on 2025-05-31

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12/05/2512 May 2025 Termination of appointment of Lyn Carol Colloff as a secretary on 2025-04-30

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12/05/2512 May 2025 Appointment of Ms Louise Rabjohns as a secretary on 2025-05-01

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18/10/2418 October 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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17/10/2417 October 2024 Accounts for a dormant company made up to 2024-03-31

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30/08/2430 August 2024 Confirmation statement made on 2024-08-25 with updates

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12/09/2312 September 2023 Accounts for a dormant company made up to 2023-03-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-25 with no updates

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19/05/2319 May 2023 Appointment of Mr William James Staley Fox as a director on 2023-05-11

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18/05/2318 May 2023 Termination of appointment of James Ian Clarke as a director on 2023-04-25

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30/12/2230 December 2022 Full accounts made up to 2022-03-31

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04/03/224 March 2022 Appointment of Mr James Ian Clarke as a director on 2022-03-01

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02/03/222 March 2022 Termination of appointment of Timothy Charles Lawlor as a director on 2022-02-28

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17/01/2217 January 2022 Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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13/12/1913 December 2019 SECRETARY APPOINTED MRS LYN CAROL COLLOFF

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13/12/1913 December 2019 APPOINTMENT TERMINATED, SECRETARY RAJIV SHARMA

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03/12/193 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WROATH / 02/09/2019

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02/09/192 September 2019 DIRECTOR APPOINTED MR JAMES WROATH

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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14/08/1814 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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18/08/1718 August 2017 APPOINTMENT TERMINATED, SECRETARY DAVID FORBES

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18/08/1718 August 2017 SECRETARY APPOINTED MR RAJIV SHARMA

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11/07/1711 July 2017 SECRETARY APPOINTED MR DAVID JOHN FORBES

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11/07/1711 July 2017 APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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26/09/1626 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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12/10/1512 October 2015 DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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12/08/1512 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC BORN

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04/12/144 December 2014 APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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04/12/144 December 2014 SECRETARY APPOINTED MRS ALISON JANE DOWLING

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30/09/1430 September 2014 CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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24/09/1424 September 2014 AUDITOR'S RESIGNATION

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22/09/1422 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/09/1411 September 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS

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15/07/1415 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/08/1330 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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21/01/1321 January 2013 DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012

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09/10/129 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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04/08/114 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR APPOINTED MR ERIC MARTIN BORN

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL

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19/08/1019 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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29/07/1029 July 2010 DIRECTOR APPOINTED MR JONATHAN KEMPSTER

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28/07/1028 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL

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29/04/1029 April 2010 SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS

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29/04/1029 April 2010 APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS

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09/02/109 February 2010 AUDITOR'S RESIGNATION

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24/11/0924 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009

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13/07/0913 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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01/07/091 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08

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11/06/0911 June 2009 APPOINTMENT TERMINATED DIRECTOR JEFFREY ANDERSON

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM WILFORD BRIDGE ROAD MELTON WOODBRIDGE SUFFOLK IP12 1LT

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13/11/0813 November 2008 CURRSHO FROM 31/08/2009 TO 31/03/2009

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13/11/0813 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/11/0813 November 2008 ADOPT ARTICLES 05/11/2008

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR SHAUN ALLEN

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN CARTER

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD CARTER

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13/11/0813 November 2008 DIRECTOR APPOINTED SHAUN ALLEN

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13/11/0813 November 2008 DIRECTOR APPOINTED GRAEME MCFAULL

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13/11/0813 November 2008 DIRECTOR APPOINTED GERARD DOMINIC CONNELL

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13/11/0813 November 2008 DIRECTOR APPOINTED JEFFREY BUCHANAN ANDERSON

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13/11/0813 November 2008 SECRETARY APPOINTED CHARLES FRANCIS PHILLIPS

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02/07/082 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07

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10/04/0810 April 2008 ALTER ARTICLES 20/03/2008

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15/02/0815 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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29/01/0829 January 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/07/0711 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06

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25/07/0625 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05

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06/07/056 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04

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22/07/0422 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03

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25/07/0325 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02

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20/08/0220 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01

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24/07/0124 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 FULL GROUP ACCOUNTS MADE UP TO 31/08/00

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18/07/0018 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 FULL GROUP ACCOUNTS MADE UP TO 31/08/99

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07/09/997 September 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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02/07/992 July 1999 FULL GROUP ACCOUNTS MADE UP TO 31/08/98

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20/08/9820 August 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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26/05/9826 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/08/97

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24/12/9724 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9723 July 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97

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23/07/9723 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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16/01/9716 January 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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23/09/9623 September 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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16/01/9616 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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09/11/959 November 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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07/03/957 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/07/946 July 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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04/03/944 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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27/07/9327 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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06/08/926 August 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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09/04/929 April 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/92

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20/03/9220 March 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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25/07/9125 July 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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27/06/9127 June 1991 RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS

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22/05/9122 May 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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05/09/905 September 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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22/05/9022 May 1990 RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS

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20/02/9020 February 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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29/11/8929 November 1989 DIRECTOR'S PARTICULARS CHANGED

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19/05/8919 May 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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06/09/886 September 1988 RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988 FULL ACCOUNTS MADE UP TO 30/06/86

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13/07/8713 July 1987 SHARE CAPITAL

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08/07/878 July 1987 RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS

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23/06/8623 June 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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18/12/8418 December 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/83

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06/08/836 August 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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29/01/8229 January 1982 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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26/11/8126 November 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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