Introduction
Watch Company
C
CEL INVESTMENTS LTD
CEL INVESTMENTS LTD is an active company incorporated on 6 June 2024 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CEL INVESTMENTS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15765104
LTD Company
Age
1 Years
Incorporated 6 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 6 June 2024 - 31 March 2025(10 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Gateway Business Centre 824 Attercliffe Road Sheffield, S9 3RS,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOFTHOUSE, Charles Philip
Active824 Attercliffe Road, SheffieldS9 3RS
Born April 1999
Director
Appointed 06 Jun 2024
LOFTHOUSE, Charles Philip
824 Attercliffe Road, SheffieldS9 3RS
Born April 1999
Director
06 Jun 2024
Active
LOFTHOUSE, Edward James Franklin
Active824 Attercliffe Road, SheffieldS9 3RS
Born December 1993
Director
Appointed 06 Jun 2024
LOFTHOUSE, Edward James Franklin
824 Attercliffe Road, SheffieldS9 3RS
Born December 1993
Director
06 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Philip Lofthouse
Active824 Attercliffe Road, SheffieldS9 3RS
Born April 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2024
Mr Charles Philip Lofthouse
824 Attercliffe Road, SheffieldS9 3RS
Born April 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2024
Active
Mr Edward James Franklin Lofthouse
Active824 Attercliffe Road, SheffieldS9 3RS
Born December 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2024
Mr Edward James Franklin Lofthouse
824 Attercliffe Road, SheffieldS9 3RS
Born December 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2024
Active
Filing History
5
Description
Type
Date Filed
Document
3 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 June 2025
10 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2024