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Companies House/Lichfield/Company profile

CEL GROUP UK HOLDINGS LIMITED

Active
14205512·incorporated 2022-06-30

CEL GROUP UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 June 2022 at Companies House (number 14205512; OpenRegistry canonical ID GB-14205512-cel-group-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,794 active companies registered in Lichfield, Staffordshire (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-30
Registered Address
11 SWAN ROAD, LICHFIELD, STAFFORDSHIRE, WS13 6QZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CEL GROUP UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Simon James Cartwright born 1966 resident in England, British national. Notified 2022-12-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ryan James Phillip Clark born 1990 resident in England, British national. Notified 2022-12-15. Ceased 2022-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Phillippa Jade Coleman born 1982 resident in England, British national. Notified 2022-12-15. Ceased 2022-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Julie Helen Tickell-Cartwright born 1966 resident in England, British national. Notified 2022-12-15. Ceased 2022-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon James Cartwright born 1966 resident in England, British national. Notified 2022-06-30. Ceased 2022-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Lichfield: