CEL HOLDINGS LIMITED

CEL HOLDINGS LIMITED is an active private limited company, incorporated on 23 August 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's next accounts are due on 23 May 2024, and fall under the accounts category: No Accounts Filed. CEL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 CARDEN PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1UT

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	23/05/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	20/09/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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 HOLDINGS LIMITED

Directors

(The company's officers)

MR BARRY LEE STANLEY

(~48 year old British national)

5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/08/2022

MR ANDREW JOHN TURL

(~51 year old British national)

5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/08/2022

Shareholders

(Persons of Significant Control)

Mr Barry Lee Stanley

(~48 year old British national)

5, Carden Place, Aberdeen, AB10 1UT, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/08/2022

Mr Andrew John Turl

(~51 year old British national)

5, Carden Place, Aberdeen, AB10 1UT, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/08/2022

Connections

(Shared officers)

CLEARWATER ELECTRICAL LIMITED

MR BARRY LEE STANLEY

CLEARWATER FIRE SOLUTIONS LIMITED

MR BARRY LEE STANLEY

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)