C.E.L. GROUP LIMITED
01600201 · Active · Ltd · 44 yrs · Chippenham
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
C.E.L. GROUP LIMITED
01600201Active· Ltd· England Wales· 1981-11-26Incorporated 1981-11-26Health 98/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- MACGREGOR, Stuart Robert· SecretaryAppointed 2026-01-30
- RABJOHNS, Louise· SecretaryResigned 2026-01-30
- HUNT, Anthony Paul· DirectorResigned 2025-11-28
- GILL, James Edward· DirectorAppointed 2025-10-01
MACGREGOR, Stuart Robert
Secretary
- Appointed
- 2026-01-30
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FOX, William James Staley
Director
- Appointed
- 2023-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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GILL, James Edward
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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CARTER, Colin Richard
Secretary
- Appointed
- —
- Resigned
- 2008-11-05
- Nationality
- British
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COLLOFF, Lyn Carol
Secretary
- Appointed
- 2019-12-10
- Resigned
- 2025-04-30
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DOWLING, Alison Jane
Secretary
- Appointed
- 2014-12-03
- Resigned
- 2017-07-07
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FORBES, David John
Secretary
- Appointed
- 2017-07-07
- Resigned
- 2017-08-14
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PHILLIPS, Charles Francis
Secretary
- Appointed
- 2008-11-05
- Resigned
- 2010-04-26
- Nationality
- British
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RABJOHNS, Louise
Secretary
- Appointed
- 2025-05-01
- Resigned
- 2026-01-30
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SHARMA, Rajiv
Secretary
- Appointed
- 2017-08-14
- Resigned
- 2019-12-10
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WILLIAMS, Stephen Philip
Secretary
- Appointed
- 2010-04-26
- Resigned
- 2014-09-01
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-09-01
- Resigned
- 2014-12-03
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ALLEN, Shaun
Director
- Appointed
- 2008-11-03
- Resigned
- 2008-11-05
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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ANDERSON, Jeffrey Buchanan
Director
- Appointed
- 2008-11-05
- Resigned
- 2009-03-20
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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BORN, Eric Martin
Director
- Appointed
- 2011-03-25
- Resigned
- 2015-07-30
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 08/1970
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CARTER, Colin Richard
Director
- Appointed
- —
- Resigned
- 2008-11-05
- Nationality
- British
- Residence
- England
- Born
- 06/1942
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CARTER, Edward William
Director
- Appointed
- —
- Resigned
- 2008-11-05
- Nationality
- British
- Born
- 10/1939
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CLARKE, James Ian
Director
- Appointed
- 2022-03-01
- Resigned
- 2023-04-25
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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COLMAN, Adrian Maxwell
Director
- Appointed
- 2013-01-07
- Resigned
- 2019-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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CONNELL, Gerard Dominic
Director
- Appointed
- 2008-11-05
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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HINTON, Thomas Edward
Director
- Appointed
- 2025-06-01
- Resigned
- 2025-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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HUNT, Anthony Paul
Director
- Appointed
- 2025-09-03
- Resigned
- 2025-11-28
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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KEMPSTER, Jonathan
Director
- Appointed
- 2010-07-22
- Resigned
- 2012-11-12
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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LAWLOR, Timothy Charles
Director
- Appointed
- 2015-09-28
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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MCFAULL, Graeme
Director
- Appointed
- 2008-11-05
- Resigned
- 2010-12-14
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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WROATH, James Peter Daniel
Director
- Appointed
- 2019-09-02
- Resigned
- 2025-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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