CG

C.E.L. GROUP LIMITED

Active

Company number 01600201

Chippenham · Incorporated 26 November 1981

Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company overview

C.E.L. GROUP LIMITED is an active private limited company incorporated on 26 November 1981 and registered in England and Wales. Its registered office is at Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Wincanton Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: FOX, William James Staley (appointed 11 May 2023) and GILL, James Edward (appointed 1 October 2025). MACGREGOR, Stuart Robert serves as company secretary (appointed 30 January 2026). The company has been served by 23 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 30 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. 171 filings are recorded against the company at Companies House, most recently an accounts filing on 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MACGREGOR, Stuart Robert
Secretary
30 January 2026
GJ
GILL, James Edward
Director
1 October 2025
FW
FOX, William James Staley
Director
11 May 2023
HA
HUNT, Anthony Paul
Director · Resigned
3 September 2025
HT
HINTON, Thomas Edward
Director · Resigned
1 June 2025
RL
RABJOHNS, Louise
Secretary · Resigned
1 May 2025
CJ
CLARKE, James Ian
Director · Resigned
1 March 2022
CL
COLLOFF, Lyn Carol
Secretary · Resigned
10 December 2019
WJ
WROATH, James Peter Daniel
Director · Resigned
2 September 2019
SR
SHARMA, Rajiv
Secretary · Resigned
14 August 2017
FD
FORBES, David John
Secretary · Resigned
7 July 2017
LT
LAWLOR, Timothy Charles
Director · Resigned
28 September 2015
DA
DOWLING, Alison Jane
Secretary · Resigned
3 December 2014
CC
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 September 2014
CA
COLMAN, Adrian Maxwell
Director · Resigned
7 January 2013
BE
BORN, Eric Martin
Director · Resigned
25 March 2011
KJ
KEMPSTER, Jonathan
Director · Resigned
22 July 2010
WS
WILLIAMS, Stephen Philip
Secretary · Resigned
26 April 2010
AJ
ANDERSON, Jeffrey Buchanan
Director · Resigned
5 November 2008
PC
PHILLIPS, Charles Francis
Secretary · Resigned
5 November 2008
CG
CONNELL, Gerard Dominic
Director · Resigned
5 November 2008
MG
MCFAULL, Graeme
Director · Resigned
5 November 2008
AS
ALLEN, Shaun
Director · Resigned
3 November 2008
CC
CARTER, Colin Richard
Director · Resigned
—
CE
CARTER, Edward William
Director · Resigned
—

Persons with significant control

PS
Wincanton Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 November 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2025 View
Change Account Reference Date Company Current Shortened
Accounts
18 October 2024 View
Accounts With Accounts Type Dormant
Accounts
17 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Dormant
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Change Person Director Company With Change Date
Officers
17 January 2022 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Accounts With Accounts Type Full
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2019 View
Accounts With Accounts Type Full
Accounts
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
30 September 2014 View
Auditors Resignation Company
Auditors
24 September 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
22 December 2010 View
Accounts With Accounts Type Full
Accounts
19 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Appoint Person Secretary Company With Name
Officers
29 April 2010 View
Termination Secretary Company With Name
Officers
29 April 2010 View
Auditors Resignation Company
Auditors
9 February 2010 View
Accounts With Accounts Type Full
Accounts
24 November 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Address
8 July 2009 View
Accounts With Accounts Type Group
Accounts
1 July 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Capital
13 November 2008 View
Legacy
Mortgage
13 November 2008 View
Resolution
Resolution
13 November 2008 View
Legacy
Address
13 November 2008 View
Legacy
Accounts
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Group
Accounts
27 June 2008 View
Legacy
Capital
10 April 2008 View
Resolution
Resolution
10 April 2008 View
Resolution
Resolution
15 February 2008 View
Resolution
Resolution
15 February 2008 View
Resolution
Resolution
15 February 2008 View
Legacy
Capital
15 February 2008 View
Legacy
Capital
15 February 2008 View
Resolution
Resolution
29 January 2008 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Group
Accounts
26 January 2007 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Group
Accounts
18 January 2006 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Group
Accounts
22 February 2005 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Group
Accounts
29 November 2003 View
Legacy
Annual Return
25 July 2003 View
Accounts With Accounts Type Group
Accounts
24 February 2003 View
Legacy
Annual Return
20 August 2002 View
Accounts With Accounts Type Group
Accounts
22 February 2002 View
Legacy
Annual Return
24 July 2001 View
Accounts With Accounts Type Full Group
Accounts
16 February 2001 View
Legacy
Annual Return
18 July 2000 View
Accounts With Accounts Type Full Group
Accounts
3 July 2000 View
Legacy
Annual Return
7 September 1999 View
Accounts With Accounts Type Full Group
Accounts
2 July 1999 View
Legacy
Annual Return
20 August 1998 View
Accounts With Accounts Type Full Group
Accounts
26 May 1998 View
Legacy
Mortgage
24 December 1997 View
Legacy
Accounts
23 July 1997 View
Legacy
Annual Return
23 July 1997 View
Accounts With Accounts Type Full Group
Accounts
16 January 1997 View
Legacy
Annual Return
23 September 1996 View
Accounts With Accounts Type Full
Accounts
16 January 1996 View
Legacy
Annual Return
9 November 1995 View
Accounts With Accounts Type Full
Accounts
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
28 July 1994 View
Legacy
Annual Return
6 July 1994 View
Accounts With Accounts Type Full
Accounts
4 March 1994 View
Legacy
Annual Return
27 July 1993 View
Accounts With Accounts Type Full
Accounts
5 May 1993 View
Legacy
Annual Return
6 August 1992 View
Resolution
Resolution
9 April 1992 View
Resolution
Resolution
9 April 1992 View
Resolution
Resolution
9 April 1992 View
Resolution
Resolution
9 April 1992 View
Resolution
Resolution
9 April 1992 View
Resolution
Resolution
9 April 1992 View
Accounts With Accounts Type Full
Accounts
20 March 1992 View
Legacy
Annual Return
25 July 1991 View
Legacy
Annual Return
27 June 1991 View
Accounts With Accounts Type Full Group
Accounts
22 May 1991 View
Accounts With Accounts Type Full Group
Accounts
5 September 1990 View
Legacy
Annual Return
22 May 1990 View
Accounts With Accounts Type Full Group
Accounts
20 February 1990 View
Legacy
Officers
29 November 1989 View
Legacy
Annual Return
19 May 1989 View
Accounts With Accounts Type Full Group
Accounts
17 May 1989 View
Legacy
Annual Return
6 September 1988 View
Accounts With Accounts Type Full
Accounts
31 August 1988 View
Legacy
Capital
13 July 1987 View
Legacy
Annual Return
8 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
23 June 1986 View
Accounts With Made Up Date
Accounts
18 December 1984 View
Accounts With Made Up Date
Accounts
6 August 1983 View
Legacy
Mortgage
29 January 1982 View
Incorporation Company
Incorporation
26 November 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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