C.E.L. GROUP LIMITED
Company number 01600201 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 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 · 5 pages | View document |
| 3 Sep 2025 | Appointment of Mr Anthony Paul Hunt as a director on 2025-09-03 · 2 pages | View document |
| 3 Sep 2025 | Termination of appointment of Thomas Edward Hinton as a director on 2025-09-03 · 1 page | 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 |
| 12 May 2025 | Appointment of Ms Louise Rabjohns as a secretary on 2025-05-01 · 2 pages | View document |
| 12 May 2025 | Termination of appointment of Lyn Carol Colloff as a secretary on 2025-04-30 · 1 page | View document |
| 18 Oct 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 17 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-25 with updates · 5 pages | View document |
| 12 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 10 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 19 May 2023 | Appointment of Mr William James Staley Fox as a director on 2023-05-11 · 2 pages | View document |
| 18 May 2023 | Termination of appointment of James Ian Clarke as a director on 2023-04-25 · 1 page | View document |
| 30 Dec 2022 | Full accounts made up to 2022-03-31 · 16 pages | View document |
| 4 Mar 2022 | Appointment of Mr James Ian Clarke as a director on 2022-03-01 · 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 |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 13 Dec 2019 | SECRETARY APPOINTED MRS LYN CAROL COLLOFF | View document |
| 13 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY RAJIV SHARMA | View document |
| 3 Dec 2019 | FULL ACCOUNTS 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 30/06/19, NO UPDATES | View document |
| 14 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Aug 2017 | SECRETARY APPOINTED MR RAJIV SHARMA | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID FORBES | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING | View document |
| 11 Jul 2017 | SECRETARY APPOINTED MR DAVID JOHN FORBES | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 26 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 12 Oct 2015 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC BORN | View document |
| 12 Aug 2015 | Annual return made up to 30 June 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 |
| 24 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS | View document |
| 15 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Jul 2013 | Annual return made up to 30 June 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 |
| 9 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Aug 2011 | Annual return made up to 30 June 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 |
| 19 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED MR JONATHAN KEMPSTER | View document |
| 28 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL | View document |
| 29 Apr 2010 | SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS | 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 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 1 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY ANDERSON | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR SHAUN ALLEN | View document |
| 13 Nov 2008 | ADOPT ARTICLES 05/11/2008 | View document |
| 13 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Nov 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM WILFORD BRIDGE ROAD MELTON WOODBRIDGE SUFFOLK IP12 1LT | 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 GERARD DOMINIC CONNELL | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED GRAEME MCFAULL | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED SHAUN ALLEN | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD CARTER | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN CARTER | View document |
| 13 Nov 2008 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | View document |
| 10 Apr 2008 | ALTER ARTICLES 20/03/2008 | View document |
| 15 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 | View document |
| 7 Sep 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 26 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 | View document |
| 24 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97 | View document |
| 16 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 23 Sep 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 7 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 6 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 4 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 27 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 5 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 6 Aug 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 9 Apr 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/92 | View document |
| 20 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 25 Jul 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS | View document |
| 27 Jun 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS | View document |
| 22 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 5 Sep 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 22 May 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS | View document |
| 20 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 | View document |
| 29 Nov 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS | View document |
| 17 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 | View document |
| 6 Sep 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS | View document |
| 31 Aug 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 13 Jul 1987 | SHARE CAPITAL | View document |
| 8 Jul 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS | View document |
| 23 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 18 Dec 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 | View document |
| 6 Aug 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 | View document |
| 29 Jan 1982 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 26 Nov 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |