Established in 1981, C.E.L. Group Ltd are based in Chippenham in Wiltshire, it has a status of "Active". The companies directors are listed as Colloff, Lyn Carol, Dowling, Alison Jane, Forbes, David John, Sharma, Rajiv, Williams, Stephen Philip in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLOFF, Lyn Carol | 10 December 2019 | - | 1 |
| DOWLING, Alison Jane | 03 December 2014 | 07 July 2017 | 1 |
| FORBES, David John | 07 July 2017 | 14 August 2017 | 1 |
| SHARMA, Rajiv | 14 August 2017 | 10 December 2019 | 1 |
| WILLIAMS, Stephen Philip | 26 April 2010 | 01 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 August 2020 | |
| TM02 - Termination of appointment of secretary | 13 December 2019 | |
| AP03 - Appointment of secretary | 13 December 2019 | |
| AA - Annual Accounts | 03 December 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| AP01 - Appointment of director | 02 September 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| TM02 - Termination of appointment of secretary | 18 August 2017 | |
| AP03 - Appointment of secretary | 18 August 2017 | |
| AP03 - Appointment of secretary | 11 July 2017 | |
| TM02 - Termination of appointment of secretary | 11 July 2017 | |
| CS01 - N/A | 07 July 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| CS01 - N/A | 08 July 2016 | |
| AP01 - Appointment of director | 12 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 12 August 2015 | |
| TM01 - Termination of appointment of director | 12 August 2015 | |
| TM02 - Termination of appointment of secretary | 04 December 2014 | |
| AP03 - Appointment of secretary | 04 December 2014 | |
| AP04 - Appointment of corporate secretary | 30 September 2014 | |
| AUD - Auditor's letter of resignation | 24 September 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| TM02 - Termination of appointment of secretary | 11 September 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AP01 - Appointment of director | 21 January 2013 | |
| CH01 - Change of particulars for director | 14 November 2012 | |
| TM01 - Termination of appointment of director | 14 November 2012 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| TM01 - Termination of appointment of director | 02 July 2010 | |
| AP03 - Appointment of secretary | 29 April 2010 | |
| TM02 - Termination of appointment of secretary | 29 April 2010 | |
| AUD - Auditor's letter of resignation | 09 February 2010 | |
| AA - Annual Accounts | 24 November 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH03 - Change of particulars for secretary | 08 October 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 353a - Register of members in non-legible form | 08 July 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| RESOLUTIONS - N/A | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 287 - Change in situation or address of Registered Office | 13 November 2008 | |
| 225 - Change of Accounting Reference Date | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| RESOLUTIONS - N/A | 10 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
| RESOLUTIONS - N/A | 29 January 2008 | |
| 363a - Annual Return | 11 July 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 363a - Annual Return | 25 July 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363s - Annual Return | 06 July 2005 | |
| AA - Annual Accounts | 22 February 2005 | |
| 363s - Annual Return | 22 July 2004 | |
| AA - Annual Accounts | 29 November 2003 | |
| 363s - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 24 February 2003 | |
| 363s - Annual Return | 20 August 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 363s - Annual Return | 24 July 2001 | |
| AA - Annual Accounts | 16 February 2001 | |
| 363s - Annual Return | 18 July 2000 | |
| AA - Annual Accounts | 03 July 2000 | |
| 363s - Annual Return | 07 September 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 20 August 1998 | |
| AA - Annual Accounts | 26 May 1998 | |
| 395 - Particulars of a mortgage or charge | 24 December 1997 | |
| 225 - Change of Accounting Reference Date | 23 July 1997 | |
| 363s - Annual Return | 23 July 1997 | |
| AA - Annual Accounts | 16 January 1997 | |
| 363s - Annual Return | 23 September 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 363s - Annual Return | 09 November 1995 | |
| AA - Annual Accounts | 07 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1994 | |
| 363x - Annual Return | 06 July 1994 | |
| AA - Annual Accounts | 04 March 1994 | |
| 363x - Annual Return | 27 July 1993 | |
| AA - Annual Accounts | 05 May 1993 | |
| 363x - Annual Return | 06 August 1992 | |
| RESOLUTIONS - N/A | 09 April 1992 | |
| RESOLUTIONS - N/A | 09 April 1992 | |
| RESOLUTIONS - N/A | 09 April 1992 | |
| RESOLUTIONS - N/A | 09 April 1992 | |
| RESOLUTIONS - N/A | 09 April 1992 | |
| RESOLUTIONS - N/A | 09 April 1992 | |
| AA - Annual Accounts | 20 March 1992 | |
| 363x - Annual Return | 25 July 1991 | |
| 363x - Annual Return | 27 June 1991 | |
| AA - Annual Accounts | 22 May 1991 | |
| AA - Annual Accounts | 05 September 1990 | |
| 363 - Annual Return | 22 May 1990 | |
| AA - Annual Accounts | 20 February 1990 | |
| 288 - N/A | 29 November 1989 | |
| 363 - Annual Return | 19 May 1989 | |
| AA - Annual Accounts | 17 May 1989 | |
| 363 - Annual Return | 06 September 1988 | |
| AA - Annual Accounts | 31 August 1988 | |
| PUC 3 - N/A | 13 July 1987 | |
| 363 - Annual Return | 08 July 1987 | |
| AA - Annual Accounts | 23 June 1986 | |
| AA - Annual Accounts | 18 December 1984 | |
| AA - Annual Accounts | 06 August 1983 | |
| 47b - N/A | 29 January 1982 | |
| NEWINC - New incorporation documents | 26 November 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 December 1997 | Outstanding |
N/A |
| Legal mortgage registered pursuant to an order of court dated 22 jan. 1982. | 01 December 1981 | Fully Satisfied |
N/A |
