CHINA ENTERPRISE UK LIMITED
Company number 05686504 · Monitor this company
3 active / 3 ceased · persons with significant control
Cel Group (Holdings) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-07-04
- Correspondence address
- C/O Trafford Secretarial Ltd, Loxley House, Swan Road, Lichfield, WS13 6QZ, England
- Legal form
- Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 11257389
- Country registered
- England And Wales
Mr Simon James Cartwright
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- June 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Trafford Secretarial Ltd, Loxley House, 11 Swan Road, Lichfield, Staffordshire, WS13 6QZ, United Kingdom
Peter Frederick Humphries
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- May 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Trafford Secretarial Ltd, Loxley House, 11 Swan Road, Lichfield, Staffordshire, WS13 6QZ, United Kingdom
Simon James Cartwright
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-07-04
- Date of birth
- June 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Langton House Bird Street, Lichfield, West Midlands, WS13 6PY, United Kingdom
Lisa Michelle Fielding
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-07-04
- Date of birth
- June 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 23 Gaiafields Road, Lichfield, Staffordshire, WS13 7LT, England
Mr Nigel Mark Fielding
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-07-04
- Date of birth
- March 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 23 Gaiafields Road, Lichfield, WS13 7LT, United Kingdom