CEL SPV1 LTD
Overview
| Company Name | CEL SPV1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15001743 |
| 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 CEL SPV1 LTD?
- Construction of utility projects for fluids (42210) / Construction
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is CEL SPV1 LTD located?
| Registered Office Address | 13 The Close NR1 4DS Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEL SPV1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CEL SPV1 LTD?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for CEL SPV1 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Karl Yvan Farrow as a person with significant control on Feb 10, 2026 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from C/O Azoth Solutions Ltd Jonathan Scott Hall Thorpe Road, Norwich Norfolk NR1 1UH England to 13 the Close Norwich NR1 4DS on Feb 10, 2026 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Karl Yvan Farrow on Feb 10, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Karl Yvan Farrow on Aug 03, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Ceraphi House Unit R2, Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE England to C/O Azoth Solutions Ltd Jonathan Scott Hall Thorpe Road, Norwich Norfolk NR1 1UH on Aug 03, 2025 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Karl Yvan Farrow as a person with significant control on Aug 03, 2025 | 2 pages | PSC04 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Change of details for Mr Karl Yvan Farrow as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Karl Yvan Farrow on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Ceraphi Energy Keyword House Viking Road Great Yarmouth Norfolk NR31 0NU England to Ceraphi House Unit R2, Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE on Apr 15, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CEL SPV1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATTRAY, Catherine | Secretary | Wheelgate YO17 7HT Malton 49 United Kingdom | 311266000001 | |||||||
| FARROW, Karl Yvan | Director | The Close NR1 4DS Norwich 13 England | United Kingdom | British | 273705950001 |
Who are the persons with significant control of CEL SPV1 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Karl Yvan Farrow | Jul 13, 2023 | The Close NR1 4DS Norwich 13 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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