C.e.l. Group Limited in Methuen Park CHIPPENHAM

C.e.l. Group Limited CHIPPENHAM

C.e.l. Group started in year 1981 as Private Limited Company with registration number 01600201. The C.e.l. Group company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Chippenham at Wincanton Plc. Postal code: SN14 0WT.

At present there are 2 directors in the the company, namely William F. and James W.. In addition one secretary - Lyn C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

C.e.l. Group Limited Address / Contact

Office Address	Wincanton Plc
Office Address2	Methuen Park
Town	Chippenham
Post code	SN14 0WT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01600201
Date of Incorporation	Thu, 26th Nov 1981
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	43 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

William F.

Position: Director

Appointed: 11 May 2023

Lyn C.

Position: Secretary

Appointed: 10 December 2019

James W.

Position: Director

Appointed: 02 September 2019

James C.

Position: Director

Appointed: 01 March 2022

Resigned: 25 April 2023

Rajiv S.

Position: Secretary

Appointed: 14 August 2017

Resigned: 10 December 2019

David F.

Position: Secretary

Appointed: 07 July 2017

Resigned: 14 August 2017

Timothy L.

Position: Director

Appointed: 28 September 2015

Resigned: 28 February 2022

Alison D.

Position: Secretary

Appointed: 03 December 2014

Resigned: 07 July 2017

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 01 September 2014

Resigned: 03 December 2014

Adrian C.

Position: Director

Appointed: 07 January 2013

Resigned: 02 September 2019

Eric B.

Position: Director

Appointed: 25 March 2011

Resigned: 30 July 2015

Jonathan K.

Position: Director

Appointed: 22 July 2010

Resigned: 12 November 2012

Stephen W.

Position: Secretary

Appointed: 26 April 2010

Resigned: 01 September 2014

Charles P.

Position: Secretary

Appointed: 05 November 2008

Resigned: 26 April 2010

Jeffrey A.

Position: Director

Appointed: 05 November 2008

Resigned: 20 March 2009

Graeme M.

Position: Director

Appointed: 05 November 2008

Resigned: 14 December 2010

Gerard C.

Position: Director

Appointed: 05 November 2008

Resigned: 21 June 2010

Shaun A.

Position: Director

Appointed: 03 November 2008

Resigned: 05 November 2008

Edward C.

Position: Director

Appointed: 30 June 1992

Resigned: 05 November 2008

Colin C.

Position: Director

Appointed: 30 June 1992

Resigned: 05 November 2008

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Wincanton Holdings Limited from Chippenham, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Wincanton Holdings Limited

Methuen Park Methuen Park, Chippenham, Wiltshire, SN14 0WT, England

Legal authority	Companies Act 2008
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	2155951
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 12th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 12th, September 2023	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 30th, December 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 10th, September 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 5th, January 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 3rd, December 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 14th, August 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 26th, September 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 8th, October 2015	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 22nd, September 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 30th, August 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 9th, October 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 30th, September 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 19th, August 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 24th, November 2009	accounts	Free Download (12 pages)
AA	Group of companies' accounts made up to August 31, 2008 filed on: 1st, July 2009	accounts	Free Download (27 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 13th, November 2008	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to August 31, 2007 filed on: 27th, June 2008	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to August 31, 2006 filed on: 26th, January 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to August 31, 2006 filed on: 26th, January 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to August 31, 2005 filed on: 18th, January 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to August 31, 2005 filed on: 18th, January 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to August 31, 2004 filed on: 22nd, February 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to August 31, 2004 filed on: 22nd, February 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to August 31, 2003 filed on: 29th, November 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to August 31, 2003 filed on: 29th, November 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to August 31, 2002 filed on: 24th, February 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to August 31, 2002 filed on: 24th, February 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to August 31, 2001 filed on: 22nd, February 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to August 31, 2001 filed on: 22nd, February 2002	accounts	Free Download (24 pages)
AA	Full group accounts for the period to August 31, 2000 filed on: 16th, February 2001	accounts	Free Download (24 pages)
AA	Full group accounts for the period to August 31, 2000 filed on: 16th, February 2001	accounts	Free Download (24 pages)
AA	Full group accounts for the period to August 31, 1999 filed on: 3rd, July 2000	accounts	Free Download (25 pages)
AA	Full group accounts for the period to August 31, 1999 filed on: 3rd, July 2000	accounts	Free Download (25 pages)
AA	Full group accounts for the period to August 31, 1998 filed on: 2nd, July 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to August 31, 1998 filed on: 2nd, July 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to August 31, 1997 filed on: 26th, May 1998	accounts	Free Download (25 pages)
AA	Full group accounts for the period to August 31, 1997 filed on: 26th, May 1998	accounts	Free Download (25 pages)
225	Accounting reference date extended from 30/06/97 to 31/08/97 filed on: 23rd, July 1997	accounts	Free Download
225	Accounting reference date extended from 30/06/97 to 31/08/97 filed on: 23rd, July 1997	accounts
AA	Full group accounts for the period to June 30, 1996 filed on: 16th, January 1997	accounts	Free Download (21 pages)
AA	Full group accounts for the period to June 30, 1996 filed on: 16th, January 1997	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 16th, January 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 16th, January 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 7th, March 1995	accounts	Free Download
AA	Full accounts data made up to June 30, 1994 filed on: 7th, March 1995	accounts
AA	Full accounts data made up to June 30, 1993 filed on: 4th, March 1994	accounts	Free Download
AA	Full accounts data made up to June 30, 1993 filed on: 4th, March 1994	accounts
AA	Full accounts data made up to June 30, 1992 filed on: 5th, May 1993	accounts
AA	Full accounts data made up to June 30, 1992 filed on: 5th, May 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1991 filed on: 20th, March 1992	accounts	Free Download
AA	Full accounts data made up to June 30, 1991 filed on: 20th, March 1992	accounts
AA	Full group accounts for the period to June 30, 1990 filed on: 22nd, May 1991	accounts
AA	Full group accounts for the period to June 30, 1990 filed on: 22nd, May 1991	accounts	Free Download
AA	Full group accounts for the period to June 30, 1989 filed on: 5th, September 1990	accounts
AA	Full group accounts for the period to June 30, 1989 filed on: 5th, September 1990	accounts	Free Download
AA	Full group accounts for the period to June 30, 1988 filed on: 20th, February 1990	accounts	Free Download
AA	Full group accounts for the period to June 30, 1988 filed on: 20th, February 1990	accounts
AA	Full group accounts for the period to June 30, 1987 filed on: 17th, May 1989	accounts	Free Download
AA	Full group accounts for the period to June 30, 1987 filed on: 17th, May 1989	accounts
AA	Full accounts data made up to June 30, 1986 filed on: 31st, August 1988	accounts
AA	Full accounts data made up to June 30, 1986 filed on: 31st, August 1988	accounts	Free Download
AA	Full accounts data made up to June 30, 1985 filed on: 23rd, June 1986	accounts	Free Download
AA	Full accounts data made up to June 30, 1985 filed on: 23rd, June 1986	accounts
AA	Accounts made up to June 30, 1983 filed on: 18th, December 1984	accounts	Free Download (14 pages)
AA	Accounts made up to June 30, 1982 filed on: 6th, August 1983	accounts	Free Download (11 pages)

C.e.l. Group Limited CHIPPENHAM

C.e.l. Group Limited Address / Contact

Company Information / Profile

Company staff

William F.

Lyn C.

James W.

James C.

Rajiv S.

David F.

Timothy L.

Alison D.

Link Company Matters Limited

Adrian C.

Eric B.

Jonathan K.

Stephen W.

Charles P.

Jeffrey A.

Graeme M.

Gerard C.

Shaun A.

Edward C.

Colin C.

People with significant control

Company filings

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