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C E L Holdings Limited
C E L Holdings Limited is a dissolved company incorporated on 26 February 2003 with the registered office located in Knighton, Shropshire. C E L Holdings Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 March 2020
(5 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04679354
Private limited company
Age
22 years
Incorporated
26 February 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about C E L Holdings Limited
Contact
Address
Clayton Holdings Limited
Ludlow Road
Knighton
LD7 1LP
Wales
Same address for the past
6 years
Companies in LD7 1LP
Telephone
01547520585
Email
Unreported
Website
Celholdings.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Johnathan David Deas
Director • British • Lives in UK • Born in Aug 1975
Mr Angus Roderick Watson
Director • British • Lives in UK • Born in Mar 1961
Mr Stuart Godfrey Popham
PSC • British • Lives in UK • Born in Jul 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clayton Engineering Limited
Mr Johnathan David Deas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£48K
Decreased by £225.73K (-82%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.74M
Decreased by £554.96K (-24%)
Total Liabilities
-£2K
Decreased by £696.16K (-100%)
Net Assets
£1.74M
Increased by £141.2K (+9%)
Debt Ratio (%)
0%
Decreased by 30.35% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 31 Dec 2019
Application To Strike Off
5 Years Ago on 20 Dec 2019
Full Accounts Submitted
6 Years Ago on 9 Sep 2019
Robin Paul Boissier (PSC) Resigned
6 Years Ago on 15 May 2019
Confirmation Submitted
6 Years Ago on 1 Mar 2019
Registered Address Changed
6 Years Ago on 19 Feb 2019
Mr Johnathan David Deas Appointed
6 Years Ago on 7 Jan 2019
Alaric Waterson Resigned
6 Years Ago on 7 Jan 2019
Mr Angus Roderick Watson Appointed
6 Years Ago on 7 Jan 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2019
Application to strike the company off the register
Submitted on 20 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 9 Sep 2019
Statement of capital on 29 August 2019
Submitted on 29 Aug 2019
Statement by Directors
Submitted on 9 Aug 2019
Solvency Statement dated 12/07/19
Submitted on 9 Aug 2019
Resolutions
Submitted on 9 Aug 2019
Cessation of Robin Paul Boissier as a person with significant control on 15 May 2019
Submitted on 10 Jun 2019
Confirmation statement made on 26 February 2019 with updates
Submitted on 1 Mar 2019
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Repayment History
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See All Charges & CCJs