CHINA ENTERPRISE UK LIMITED

Company number 05686504

3 active persons with significant control / 0 active statements

Cel Group (Holdings) Limited (Active)

• Correspondence address: C/O Trafford Secretarial Ltd, Loxley House, Swan Road, Lichfield, England, WS13 6QZ
• Notified on: 4 July 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 11257389
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Peter Frederick Humphries (Active)

• Correspondence address: C/O Trafford Secretarial Ltd, Loxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom, WS13 6QZ
• Notified on: 6 April 2016
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Simon James Cartwright (Active)

• Correspondence address: C/O Trafford Secretarial Ltd, Loxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom, WS13 6QZ
• Notified on: 6 April 2016
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Simon James Cartwright (Ceased)

• Correspondence address: Langton House Bird Street, Lichfield, West Midlands, United Kingdom, WS13 6PY
• Notified on: 6 April 2016
• Ceased on: 4 July 2018
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Lisa Michelle Fielding (Ceased)

• Correspondence address: 23 Gaiafields Road, Lichfield, Staffordshire, England, WS13 7LT
• Notified on: 6 April 2016
• Ceased on: 4 July 2018
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Nigel Mark Fielding (Ceased)

• Correspondence address: 23 Gaiafields Road, Lichfield, United Kingdom, WS13 7LT
• Notified on: 6 April 2016
• Ceased on: 4 July 2018
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors