C.E.L. (ENGINEERING) LIMITED
Overview
| Company Name | C.E.L. (ENGINEERING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01183050 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.E.L. (ENGINEERING) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is C.E.L. (ENGINEERING) LIMITED located?
| Registered Office Address | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.E.L. (ENGINEERING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for C.E.L. (ENGINEERING) LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for C.E.L. (ENGINEERING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Thomas Edward Hinton as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Peter Daniel Wroath as a director on May 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lyn Carol Colloff as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Appointment of Ms Louise Rabjohns as a secretary on May 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Lyn Carol Colloff as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr William James Staley Fox as a director on May 01, 2025 | 2 pages | AP01 | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Appointment of Mrs Lyn Carol Colloff as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Timothy Charles Lawlor as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr James Peter Daniel Wroath on Jan 07, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Director's details changed for Mr Timothy Charles Lawlor on Sep 14, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rajiv Sharma as a secretary on Dec 10, 2019 | 1 pages | TM02 | ||
Who are the officers of C.E.L. (ENGINEERING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RABJOHNS, Louise | Secretary | Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire | 335527280001 | |||||||||||
| FOX, William James Staley | Director | Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire | United Kingdom | British | Accountant | 335527040001 | ||||||||
| HINTON, Thomas Edward | Director | Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire | United Kingdom | British | Director | 336564810001 | ||||||||
| CARTER, Colin Richard | Secretary | 39/43 Ipswich Road IP12 4BT Woodbridge Suffolk | British | 2272240001 | ||||||||||
| COLLOFF, Lyn Carol | Secretary | SN14 0WT Chippenham Methuen Park Wilts United Kingdom | 265319210001 | |||||||||||
| DOWLING, Alison Jane | Secretary | Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire | 193209750001 | |||||||||||
| FORBES, David John | Secretary | Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire | 235268830001 | |||||||||||
| PHILLIPS, Charles Francis | Secretary | Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire | British | 7270170001 | ||||||||||
| SHARMA, Rajiv | Secretary | Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire | 237000990001 | |||||||||||
| WILLIAMS, Stephen Philip | Secretary | Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire | 150899370001 | |||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 102944500001 | ||||||||||
| ALLEN, Shaun | Director | 17 High Road East IP11 9JS Felixstowe Suffolk | England | British | Director | 15871150004 | ||||||||
| ANDERSON, Jeffrey Buchanan | Director | Winsley BA15 2LX Bradford On Avon Chase View Wiltshire | England | British | Company Director | 134576600001 | ||||||||
| BORN, Eric Martin | Director | Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire | United Kingdom | Swiss | Chief Executive | 159179730001 | ||||||||
| BORN, Eric Martin | Director | Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire | United Kingdom | Swiss | Chief Executive | 159179730033 | ||||||||
| CARTER, Colin Richard | Director | 39/43 Ipswich Road IP12 4BT Woodbridge Suffolk | England | British | Company Director | 2272240001 | ||||||||
| CARTER, Edward William | Director | Willow Tarn Bromeswell IP12 2QA Woodbridge Suffolk | British | Company Director | 29424360001 | |||||||||
| COLLOFF, Lyn Carol | Director | Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire | United Kingdom | British | Company Secretary | 293203680001 | ||||||||
| COLMAN, Adrian Maxwell | Director | Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire | United Kingdom | British | Director | 128894340001 | ||||||||
| CONNELL, Gerard Dominic | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | United Kingdom | British | Company Director | 66248140001 | ||||||||
| KEMPSTER, Jonathan | Director | Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire | England | British | Director | 153034830001 | ||||||||
| LAWLOR, Timothy Charles | Director | Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire | United Kingdom | British | Group Finance Director | 302161610001 | ||||||||
| MCFAULL, Graeme | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | England | British | Company Director | 140894060001 | ||||||||
| WROATH, James Peter Daniel | Director | Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire | England | British | Company Director | 261945030002 |
Who are the persons with significant control of C.E.L. (ENGINEERING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cel Group Ltd | Apr 06, 2016 | Methuen Park SN14 0WT Chippenham Methuen Park Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0