C.E.L. GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Appointment of Thomas Edward Hinton as a director on 2025-06-01 |
| 04/06/254 June 2025 | Termination of appointment of James Peter Daniel Wroath as a director on 2025-05-31 |
| 12/05/2512 May 2025 | Termination of appointment of Lyn Carol Colloff as a secretary on 2025-04-30 |
| 12/05/2512 May 2025 | Appointment of Ms Louise Rabjohns as a secretary on 2025-05-01 |
| 18/10/2418 October 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-25 with updates |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 19/05/2319 May 2023 | Appointment of Mr William James Staley Fox as a director on 2023-05-11 |
| 18/05/2318 May 2023 | Termination of appointment of James Ian Clarke as a director on 2023-04-25 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-31 |
| 04/03/224 March 2022 | Appointment of Mr James Ian Clarke as a director on 2022-03-01 |
| 02/03/222 March 2022 | Termination of appointment of Timothy Charles Lawlor as a director on 2022-02-28 |
| 17/01/2217 January 2022 | Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 13/12/1913 December 2019 | SECRETARY APPOINTED MRS LYN CAROL COLLOFF |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, SECRETARY RAJIV SHARMA |
| 03/12/193 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WROATH / 02/09/2019 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR JAMES WROATH |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID FORBES |
| 18/08/1718 August 2017 | SECRETARY APPOINTED MR RAJIV SHARMA |
| 11/07/1711 July 2017 | SECRETARY APPOINTED MR DAVID JOHN FORBES |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC BORN |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 04/12/144 December 2014 | SECRETARY APPOINTED MRS ALISON JANE DOWLING |
| 30/09/1430 September 2014 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 24/09/1424 September 2014 | AUDITOR'S RESIGNATION |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 15/07/1415 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012 |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR ERIC MARTIN BORN |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR JONATHAN KEMPSTER |
| 28/07/1028 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL |
| 29/04/1029 April 2010 | SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS |
| 09/02/109 February 2010 | AUDITOR'S RESIGNATION |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/07/091 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY ANDERSON |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM WILFORD BRIDGE ROAD MELTON WOODBRIDGE SUFFOLK IP12 1LT |
| 13/11/0813 November 2008 | CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 13/11/0813 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/11/0813 November 2008 | ADOPT ARTICLES 05/11/2008 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR SHAUN ALLEN |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN CARTER |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD CARTER |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED SHAUN ALLEN |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED GRAEME MCFAULL |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED GERARD DOMINIC CONNELL |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED JEFFREY BUCHANAN ANDERSON |
| 13/11/0813 November 2008 | SECRETARY APPOINTED CHARLES FRANCIS PHILLIPS |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 10/04/0810 April 2008 | ALTER ARTICLES 20/03/2008 |
| 15/02/0815 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0829 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0711 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/92 |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 05/09/905 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 29/11/8929 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/8919 May 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 06/09/886 September 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/07/8713 July 1987 | SHARE CAPITAL |
| 08/07/878 July 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 18/12/8418 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 06/08/836 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 29/01/8229 January 1982 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 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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