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All Information about:

                        
Name

CEL Trustee Limited

Address
Fourth Floor
2 Kingsway
Cardiff
CF10 3FD
VAT ID no VAT ID available
Company No. 11207256 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Fraser, Alastair Douglas Status: Active Notified: 15/02/2018 Date of Birth: 10/1965 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Tucker, Matthew Status: Active Notified: 15/02/2018 Date of Birth: 05/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Fraser, Alastair Douglas Cardiff, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccrindle, Graeme Lee Cardiff, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Paget, Karen Cardiff, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Tucker, Matthew Cardiff, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: Welsh
    Williams, Rhian Mair Cardiff, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 09/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Welsh

    Companies Controlled by This Company (1)

    gb-flag GB Carron Energy Limited Status: Active Notified: 27/03/2018 Companies House Number: 06937966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors