CompaniesInTheUK

CEL (LOGISTICS) LIMITED

Company number 03375922 ·

Active

122 filings

Date Filing
25 Apr 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
2 Feb 2026 Appointment of Stuart Robert Macgregor as a secretary on 2026-01-30 · 2 pages View document
30 Jan 2026 Termination of appointment of Louise Rabjohns as a secretary on 2026-01-30 · 1 page View document
6 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
28 Nov 2025 Termination of appointment of Anthony Paul Hunt as a director on 2025-11-28 · 1 page View document
2 Oct 2025 Appointment of Mr James Edward Gill as a director on 2025-10-01 · 2 pages View document
19 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
3 Sep 2025 Termination of appointment of Thomas Edward Hinton as a director on 2025-09-03 · 1 page View document
3 Sep 2025 Appointment of Mr Anthony Paul Hunt as a director on 2025-09-03 · 2 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-25 with no updates · 3 pages View document
4 Jun 2025 Termination of appointment of James Peter Daniel Wroath as a director on 2025-05-31 · 1 page View document
4 Jun 2025 Appointment of Thomas Edward Hinton as a director on 2025-06-01 · 2 pages View document
7 May 2025 Appointment of Mr William James Staley Fox as a director on 2025-05-01 · 2 pages View document
7 May 2025 Termination of appointment of Lyn Carol Colloff as a secretary on 2025-04-30 · 1 page View document
7 May 2025 Termination of appointment of Lyn Carol Colloff as a director on 2025-04-30 · 1 page View document
7 May 2025 Appointment of Ms Louise Rabjohns as a secretary on 2025-05-01 · 2 pages View document
15 Oct 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
15 Oct 2024 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
30 Aug 2024 Confirmation statement made on 2024-08-25 with no updates · 3 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
13 Sep 2023 Accounts for a dormant company made up to 2023-03-31 · 4 pages View document
13 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
11 Oct 2022 Accounts for a dormant company made up to 2022-03-31 · 4 pages View document
4 Mar 2022 Appointment of Mrs Lyn Carol Colloff as a director on 2022-03-02 · 2 pages View document
2 Mar 2022 Termination of appointment of Timothy Charles Lawlor as a director on 2022-02-28 · 1 page View document
17 Jan 2022 Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07 · 2 pages View document
29 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 4 pages View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
13 Dec 2019 APPOINTMENT TERMINATED, SECRETARY RAJIV SHARMA View document
13 Dec 2019 SECRETARY APPOINTED MRS LYN CAROL COLLOFF View document
9 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
6 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN View document
3 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WROATH / 02/09/2019 View document
2 Sep 2019 DIRECTOR APPOINTED MR JAMES WROATH View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES View document
23 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
18 Aug 2017 APPOINTMENT TERMINATED, SECRETARY DAVID FORBES View document
18 Aug 2017 SECRETARY APPOINTED MR RAJIV SHARMA View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES View document
11 Jul 2017 SECRETARY APPOINTED MR DAVID JOHN FORBES View document
11 Jul 2017 APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING View document
7 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
8 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
12 Oct 2015 DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR View document
23 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
12 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC BORN View document
26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
4 Dec 2014 SECRETARY APPOINTED MRS ALISON JANE DOWLING View document
4 Dec 2014 APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED View document
30 Sep 2014 CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED View document
11 Sep 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS View document
15 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
6 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
14 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
21 Jan 2013 DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN View document
14 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012 View document
14 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER View document
8 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
25 May 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
17 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
15 Jun 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
7 Apr 2011 DIRECTOR APPOINTED MR ERIC MARTIN BORN View document
22 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL View document
15 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
29 Jul 2010 DIRECTOR APPOINTED MR JONATHAN KEMPSTER View document
2 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL View document
17 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
29 Apr 2010 APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS View document
29 Apr 2010 SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS View document
9 Feb 2010 AUDITOR'S RESIGNATION View document
24 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009 View document
8 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009 View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
28 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
30 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JEFFREY ANDERSON View document
13 Nov 2008 SECRETARY APPOINTED CHARLES FRANCIS PHILLIPS View document
13 Nov 2008 DIRECTOR APPOINTED JEFFREY BUCHANAN ANDERSON View document
13 Nov 2008 DIRECTOR APPOINTED SHAUN ALLEN View document
13 Nov 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD CARTER View document
13 Nov 2008 DIRECTOR APPOINTED GRAEME MCFAULL View document
13 Nov 2008 APPOINTMENT TERMINATED DIRECTOR COLIN CARTER View document
13 Nov 2008 APPOINTMENT TERMINATED DIRECTOR SHAUN ALLEN View document
13 Nov 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM CEL HOUSE WILFORD BRIDGE ROAD MELTON WOODBRIDGE SUFFOLK IP12 1LR View document
13 Nov 2008 CURRSHO FROM 31/08/2009 TO 31/03/2009 View document
13 Nov 2008 APPOINTMENT TERMINATED SECRETARY IVAN CHITTOCK View document
13 Nov 2008 ADOPT ARTICLES 05/11/2008 View document
13 Nov 2008 DIRECTOR APPOINTED GERARD DOMINIC CONNELL View document
27 Jun 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
30 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
24 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
26 Jan 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
30 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
18 Jan 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
30 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
22 Feb 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
24 Jun 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
29 Nov 2003 FULL ACCOUNTS MADE UP TO 31/08/03 View document
1 Jun 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
30 Dec 2002 FULL ACCOUNTS MADE UP TO 31/08/02 View document
20 Aug 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
22 Feb 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
7 Jul 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View document
16 Feb 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
9 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
12 Jun 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS View document
2 Jul 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
21 Jun 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS View document
28 Jul 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS View document
11 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 View document
24 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 1997 NEW SECRETARY APPOINTED View document
17 Jul 1997 NEW DIRECTOR APPOINTED View document
17 Jul 1997 SECRETARY RESIGNED View document
17 Jul 1997 DIRECTOR RESIGNED View document
17 Jul 1997 NEW DIRECTOR APPOINTED View document
23 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document