- Company Overview for CEL GROUP (HOLDINGS) LIMITED (11257389)
- Filing history for CEL GROUP (HOLDINGS) LIMITED (11257389)
- People for CEL GROUP (HOLDINGS) LIMITED (11257389)
- Charges for CEL GROUP (HOLDINGS) LIMITED (11257389)
- More for CEL GROUP (HOLDINGS) LIMITED (11257389)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 10 May 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
| 10 May 2024 | TM02 | Termination of appointment of Phillippa Jade Coleman as a secretary on 15 February 2024 | |
| 10 May 2024 | TM01 | Termination of appointment of Phillippa Jade Coleman as a director on 15 February 2024 | |
| 11 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 14 March 2023 with no updates | |
| 05 Jan 2023 | RESOLUTIONS |
Resolutions
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| 05 Jan 2023 | MA | Memorandum and Articles of Association | |
| 05 Jan 2023 | RESOLUTIONS |
Resolutions
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| 05 Jan 2023 | MA | Memorandum and Articles of Association | |
| 30 Dec 2022 | AP03 | Appointment of Phillippa Jade Coleman as a secretary on 15 December 2022 | |
| 30 Dec 2022 | PSC02 | Notification of Cel Group Uk Holdings Limited as a person with significant control on 16 December 2022 | |
| 30 Dec 2022 | AP01 | Appointment of Ms Phillippa Jade Coleman as a director on 16 December 2022 | |
| 30 Dec 2022 | AP01 | Appointment of Mrs Julie Helen Tickell-Cartwright as a director on 16 December 2022 | |
| 30 Dec 2022 | AP01 | Appointment of Mr Ryan James Phillip Clark as a director on 16 December 2022 | |
| 30 Dec 2022 | PSC07 | Cessation of Peter Frederick Humphries as a person with significant control on 16 December 2022 | |
| 30 Dec 2022 | PSC07 | Cessation of Simon James Cartwright as a person with significant control on 16 December 2022 | |
| 29 Dec 2022 | TM01 | Termination of appointment of Peter Frederick Humphries as a director on 16 December 2022 | |
| 21 Dec 2022 | MR04 | Satisfaction of charge 112573890001 in full | |
| 16 Dec 2022 | MR01 | Registration of charge 112573890002, created on 16 December 2022 | |
| 23 Sep 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
| 25 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 14 March 2021 with no updates | |
| 17 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 |