CEL GROUP UK HOLDINGS LIMITED

CEL GROUP UK HOLDINGS LIMITED is an active private limited company, incorporated on 30 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Swan Road, Lichfield. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CEL GROUP UK HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	11 SWAN ROAD
Post Town	LICHFIELD
County	STAFFORDSHIRE
Country	UNITED KINGDOM
Postcode	WS13 6QZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/03/2024
Last Made Up Date	24/02/2023

Return

Next Due Date	28/07/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CEL GROUP UK HOLDINGS LIMITED

Directors

(The company's officers)

MR SIMON JAMES CARTWRIGHT

(~57 year old British national)

11 SWAN ROAD, LICHFIELD, STAFFORDSHIRE, WS13 6QZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/06/2022

MR RYAN JAMES PHILLIP CLARK

(~33 year old British national)

LOXLEY HOUSE 11 SWAN ROAD, LICHFIELD, STAFFORDSHIRE, WS13 6QZ, ENGLAND

Current Director
Gives occupation as ENGINEERING MANAGER
Usually resident in ENGLAND

Appointed on 15/12/2022

MS PHILLIPPA JADE COLEMAN

(~42 year old British national)

LOXLEY HOUSE 11 SWAN ROAD, LICHFIELD, STAFFORDSHIRE, WS13 6QZ, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL MANAGER
Usually resident in ENGLAND

Appointed on 15/12/2022

MRS JULIE HELEN TICKELL-CARTWRIGHT

(~58 year old British national)

LOXLEY HOUSE 11 SWAN ROAD, LICHFIELD, STAFFORDSHIRE, WS13 6QZ, UNITED KINGDOM

Current Director
Gives occupation as MARKETEER
Usually resident in ENGLAND

Appointed on 15/12/2022

Shareholders

(Persons of Significant Control)

Mr Simon James Cartwright

(~57 year old British national)

Loxley House, 11 Swan Road, Lichfield, Staffordshire, WS13 6QZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/12/2022

Connections

(Shared officers)

CEL GROUP (HOLDINGS) LIMITED

MR RYAN JAMES PHILLIP CLARK
MS PHILLIPPA JADE COLEMAN
MRS JULIE HELEN TICKELL-CARTWRIGHT

CHINA ENTERPRISE UK LIMITED

MR RYAN JAMES PHILLIP CLARK
MS PHILLIPPA JADE COLEMAN

THE BRAND WRITER LIMITED

MRS JULIE TICKELL-CARTWRIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)