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C.E.L. Group Limited

C.E.L. Group Limited is a dormant company incorporated on 26 November 1981 with the registered office located in Chippenham, Wiltshire. C.E.L. Group Limited was registered 43 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
01600201
Private limited company
Age
43 years
Incorporated 26 November 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (12 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Wincanton Plc
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Same address for the past 16 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Wincanton Trans European Limited
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Active
Dalepak Holdings Limited
James Peter Daniel Wroath, Mr William James Staley Fox, and 1 more are mutual people.
Active
Wincanton UK Limited
James Peter Daniel Wroath, Mr William James Staley Fox, and 1 more are mutual people.
Active
Caledonia Bidco Limited
James Peter Daniel Wroath, Mr William James Staley Fox, and 1 more are mutual people.
Active
Nair Properties Limited
James Peter Daniel Wroath and William James Staley Fox are mutual people.
Active
RDL Distribution Limited
James Peter Daniel Wroath and William James Staley Fox are mutual people.
Active
Wincanton Air & Ocean Limited
James Peter Daniel Wroath and William James Staley Fox are mutual people.
Active
Glass Glover Management Services Limited
James Peter Daniel Wroath and William James Staley Fox are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.13M
Same as previous period
Total Liabilities
-£814K
Same as previous period
Net Assets
£1.32M
Same as previous period
Debt Ratio (%)
38%
Same as previous period
Latest Activity
Thomas Edward Hinton Resigned
3 Days Ago on 3 Sep 2025
Mr Anthony Paul Hunt Appointed
3 Days Ago on 3 Sep 2025
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Thomas Edward Hinton Appointed
3 Months Ago on 1 Jun 2025
James Peter Daniel Wroath Resigned
3 Months Ago on 31 May 2025
Ms Louise Rabjohns Appointed
4 Months Ago on 1 May 2025
Lyn Carol Colloff Resigned
4 Months Ago on 30 Apr 2025
Accounting Period Shortened
10 Months Ago on 18 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
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Documents
Appointment of Mr Anthony Paul Hunt as a director on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Thomas Edward Hinton as a director on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Termination of appointment of James Peter Daniel Wroath as a director on 31 May 2025
Submitted on 4 Jun 2025
Appointment of Thomas Edward Hinton as a director on 1 June 2025
Submitted on 4 Jun 2025
Appointment of Ms Louise Rabjohns as a secretary on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of Lyn Carol Colloff as a secretary on 30 April 2025
Submitted on 12 May 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 30 Aug 2024
Repayment History
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