Cel Group Uk Holdings Limited
Company Profile
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MicroCel Group Uk Holdings Limited
14205512•Private Limited With Share Capital
11 Swan Road, Lichfield, Staffordshire, WS136QZ
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Incorporated
30/06/2022
Company Age
3 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cel Group Uk Holdings Limited (14205512) is a private limited with share capital incorporated on 30/06/2022 (3 years old) and registered in staffordshire, WS136QZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/06/2022
WS136QZ
Financial Overview
Total Assets
£3.46M
Liabilities
£1.79M
Net Assets
£1.67M
Cash
£216
Key Metrics
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Resolution
Category:Resolution
Date:28-08-2024
Memorandum Articles
Category:Incorporation
Date:28-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Capital Allotment Shares
Category:Capital
Date:23-02-2023
Capital Allotment Shares
Category:Capital
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2023
Memorandum Articles
Category:Incorporation
Date:05-01-2023
Resolution
Category:Resolution
Date:05-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2022
Incorporation Company
Category:Incorporation
Date:30-06-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date27/02/2026
Latest Accounts30/06/2025
Trading Addresses
11 Swan Road, Lichfield, WS136QZRegistered
Related Companies
2
Contact
11 Swan Road, Lichfield, Staffordshire, WS136QZ