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Cel Group (Holdings) Limited

Cel Group (Holdings) Limited is an active company incorporated on 15 March 2018 with the registered office located in Lichfield, Staffordshire. Cel Group (Holdings) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11257389
Private limited company
Age
7 years
Incorporated 15 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Trafford Secretarial Ltd Loxley House
11 Swan Road
Lichfield
Staffordshire
WS13 6QZ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Marketeer • British • Lives in England • Born in Jan 1966
Director • British • Lives in UK • Born in Jun 1966
Director • Engineering Manager • British • Lives in England • Born in Jul 1990
Cel Group UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
China Enterprise UK Limited
Mr Simon James Cartwright and Mr Ryan James Phillip Clark are mutual people.
Active
Cel Group UK Holdings Limited
Mr Ryan James Phillip Clark and Mrs Julie Helen Tickell-Cartwright are mutual people.
Active
The Brand Writer Limited
Mrs Julie Helen Tickell-Cartwright is a mutual person.
Dissolved
Cel UK Group Holdings Limited
Mr Ryan James Phillip Clark is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£28
Decreased by £21 (-43%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.8M
Decreased by £83.81K (-3%)
Total Liabilities
-£395.65K
Decreased by £153.77K (-28%)
Net Assets
£2.41M
Increased by £69.96K (+3%)
Debt Ratio (%)
14%
Decreased by 4.91% (-26%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Phillippa Jade Coleman Resigned
1 Year 6 Months Ago on 15 Feb 2024
Phillippa Jade Coleman Resigned
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years Ago on 11 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Ms Phillippa Jade Coleman Appointed
2 Years 9 Months Ago on 16 Dec 2022
Mrs Julie Helen Tickell-Cartwright Appointed
2 Years 9 Months Ago on 16 Dec 2022
Phillippa Jade Coleman Appointed
2 Years 9 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 10 May 2024
Termination of appointment of Phillippa Jade Coleman as a director on 15 February 2024
Submitted on 10 May 2024
Termination of appointment of Phillippa Jade Coleman as a secretary on 15 February 2024
Submitted on 10 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Sep 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 18 Apr 2023
Memorandum and Articles of Association
Submitted on 5 Jan 2023
Resolutions
Submitted on 5 Jan 2023
Memorandum and Articles of Association
Submitted on 5 Jan 2023
Repayment History
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