Cel Group UK Holdings Limited

Active14205512 Private limited company
Incorporated
30 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Simon James Cartwright
Accounts type
Total exemption full
Region
West Midlands
Address
11 Swan Road
Lichfield
WS13 6QZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simon James Cartwright
Individual · Notified 16 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Former controllers (4)
16 December 2022
Ceased Ryan James Phillip Clark — Owns 25–50% of shares
16 December 2022
Ceased Phillippa Jade Coleman — Owns 25–50% of shares
16 December 2022
Ceased Julie Helen Tickell-Cartwright — Owns 25–50% of shares
15 December 2022
Ceased Simon James Cartwright — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cel Group UK Holdings Limited This company
Cel Group (Holdings) Limited Owns 75–100% of shares
China Enterprise UK Limited Owns 75–100% of shares

Financials

Net Assets
£1,672,605
Cash
£216

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £420,350 £979,904 £1,672,605
Balance sheet detail
202520242023
Cash£216£300£100
Creditors (< 1 year)£1,790,766£2,483,551£3,042,905
Net Current Assets(£1,790,550)(£2,483,251)(£3,042,805)
Net Assets£1,672,605£979,904£420,350
Shareholder Funds£1,672,605£979,904£420,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts30 June 2026

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