WSP CEL LIMITED
Company number 03877626 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 19 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 2 Sep 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 17 Apr 2023 | Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE · 1 page | View document |
| 17 Apr 2023 | Register inspection address has been changed from Wsp House, 70 Chancery Lane London WC2A 1AF England to 6 Devonshire Square London EC2M 4YE · 1 page | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 4 pages | View document |
| 23 Nov 2021 | Resolutions · 1 page | View document |
| 23 Nov 2021 | CAP-SS · 1 page | View document |
| 23 Nov 2021 | SH20 · 1 page | View document |
| 23 Nov 2021 | Statement of capital on 2021-11-23 · 5 pages | View document |
| 23 Nov 2021 | Resolutions · 1 page | View document |
| 23 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 30 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Nov 2017 | SAIL ADDRESS CHANGED FROM: AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YQ ENGLAND | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED MR ROBERT IAN MACLEAN | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAGUIRE | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY SALLY PARTRIDGE | View document |
| 19 Dec 2016 | SECRETARY APPOINTED KAREN ANNE SEWELL | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARNES | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY NIKOLAS WESTON | View document |
| 1 Feb 2016 | SECRETARY APPOINTED SALLY PARTRIDGE | View document |
| 25 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 8 Oct 2015 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOHERTY | View document |
| 28 Aug 2015 | SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JIM RATLIFF | View document |
| 16 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Dec 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Dec 2014 | SAIL ADDRESS CHANGED FROM: CEL HOUSE WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8HS ENGLAND | View document |
| 17 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DARYN JENKINS | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BARTER | View document |
| 31 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL BARTER / 01/11/2013 | View document |
| 20 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 30 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER HAINSWORTH BARNES / 01/11/2012 | View document |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS MAGUIRE / 01/11/2012 | View document |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 01/11/2012 | View document |
| 26 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER BURLEY | View document |
| 6 Jan 2012 | ALTER ARTICLES 19/12/2011 | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET | View document |
| 21 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 27 Jul 2011 | DIRECTOR APPOINTED KEVIN DOHERTY | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED DARYN JENKINS | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED JIM RATLIFF | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH | View document |
| 30 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Jan 2011 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 7 Jan 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Sep 2010 | COMPANY NAME CHANGED CEL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/09/10 | View document |
| 8 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CHAPMAN | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON | View document |
| 24 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR YUNUS PATEL | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR YUNUS PATEL | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, SECRETARY YUNUS PATEL | View document |
| 14 May 2010 | SECRETARY APPOINTED MR GRAHAM FERGUSON BISSET | View document |
| 14 May 2010 | SECRETARY APPOINTED MR GRAHAM FERGUSON BISSET | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER HAINSWORTH BARNES / 28/04/2010 | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED MR IAN PAUL BARTER | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROGER CHAPMAN / 17/11/2009 | View document |
| 26 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 26 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS MAGUIRE / 17/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH BURLEY / 17/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTONIO SMITH / 17/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YUNUS PATEL / 17/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER HAINSWORTH BARNES / 17/11/2009 | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL | View document |
| 8 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED MR SIMON NICHOLAS MAGUIRE | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JASON HOLLAND | View document |
| 15 Dec 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2HS | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH DAVIES | View document |
| 11 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008 | View document |
| 24 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED JASON LEE HOLLAND | View document |
| 14 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 May 2008 | ADOPT ARTICLES 02/05/2008 | View document |
| 2 May 2008 | DIRECTOR APPOINTED NIGEL CHRISTOPHER HAINSWORTH BARNES | View document |
| 17 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: CEL HOUSE WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8HS | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | SCHEME RULES 02/11/07 | View document |
| 18 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | £ IC 130500/96834 08/12/06 £ SR 33666@1=33666 | View document |
| 21 Dec 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | NC INC ALREADY ADJUSTED 10/05/05 | View document |
| 9 Dec 2005 | £ NC 120000/150000 10/05 | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 256 FOLESHILL ROAD COVENTRY WEST MIDLANDS CV6 5NL | View document |
| 14 Apr 2005 | SHARES AGREEMENT OTC | View document |
| 8 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Dec 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2002 | NC INC ALREADY ADJUSTED 27/06/02 | View document |
| 9 Aug 2002 | £ NC 100000/120000 27/06 | View document |
| 2 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | SECRETARY RESIGNED | View document |
| 9 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2000 | ADOPT MEM AND ARTS 07/03/00 | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2000 | DIRECTOR RESIGNED | View document |
| 16 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | £ NC 100/100000 07/03/00 | View document |
| 14 Mar 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR | View document |
| 14 Mar 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 14 Mar 2000 | ADOPTARTICLES07/03/00 | View document |
| 13 Mar 2000 | COMPANY NAME CHANGED GW 1151 LIMITED CERTIFICATE ISSUED ON 13/03/00 | View document |
| 9 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2000 | SECRETARY RESIGNED | View document |
| 7 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |