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Company Information for

WSP CEL LIMITED

WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF,
Company Registration Number
03877626
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wsp Cel Ltd
WSP CEL LIMITED was founded on 1999-11-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wsp Cel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WSP CEL LIMITED
 
Legal Registered Office
WSP HOUSE
70 CHANCERY LANE
LONDON
WC2A 1AF
Other companies in WC2A
 
Previous Names
CEL INTERNATIONAL LIMITED08/09/2010
Filing Information
Company Number 03877626
Company ID Number 03877626
Date formed 1999-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 11:05:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WSP CEL LIMITED
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Company Officers of WSP CEL LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANNE SEWELL
 Company Secretary 2016-12-15
MILES LAWRENCE BARNARD
 Director 2017-03-01
MARK WILLIAM NAYSMITH
 Director 2017-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT IAN MACLEAN
 Director 2016-12-15 2017-05-26
ANDREW CHRISTOPHER JOHN NOBLE
 Director 2014-10-20 2017-03-02
SALLY PARTRIDGE
 Company Secretary 2016-01-31 2016-12-15
SIMON NICHOLAS MAGUIRE
 Director 2009-01-26 2016-12-15
NIGEL CHRISTOPHER HAINSWORTH BARNES
 Director 2008-04-23 2016-02-29
NIKOLAS WILLIAM WESTON
 Company Secretary 2015-08-27 2016-01-31
KEVIN DOHERTY
 Director 2011-06-21 2015-08-27
JIM RATLIFF
 Director 2011-06-21 2015-08-27
CHRISTOPHER COLE
 Director 2007-11-07 2014-10-20
IAN PAUL BARTER
 Director 2010-02-16 2014-01-31
GRAHAM FERGUSON BISSET
 Company Secretary 2010-04-30 2013-12-31
DARYN JENKINS
 Director 2011-06-21 2013-07-19
ROGER KEITH BURLEY
 Director 2002-11-01 2011-12-23
THOMAS ANTONIO SMITH
 Director 2007-11-07 2011-07-11
CRAIG ROGER CHAPMAN
 Director 2007-04-30 2010-06-28
EDWARD BRIAN WILSON
 Director 2000-02-29 2010-06-23
GRAHAM FERGUSON BISSET
 Company Secretary 2010-04-30 2010-04-30
YUNUS PATEL
 Company Secretary 2001-04-27 2010-04-30
YUNUS PATEL
 Director 2001-04-27 2010-04-30
MALCOLM STEPHEN PAUL
 Director 2007-11-07 2009-05-06
JASON LEE HOLLAND
 Director 2008-04-23 2008-12-19
GARETH JON DAVIES
 Director 2002-11-01 2008-11-18
WILLIAM SAMUEL CLIVE RICHARDS
 Director 2000-10-10 2007-11-07
RODNEY JOHN HAYNES
 Director 2000-02-29 2006-12-08
RODNEY JOHN HAYNES
 Company Secretary 2000-12-13 2001-04-27
GRAHAM ROBERT YOUNG
 Company Secretary 2000-01-27 2000-12-13
GRAHAM ROBERT YOUNG
 Director 2000-07-22 2000-12-13
GW INCORPORATIONS LIMITED
 Director 1999-11-16 2000-02-29
GW SECRETARIES LIMITED
 Company Secretary 1999-11-16 2000-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES LAWRENCE BARNARD TOWER SURVEYS LIMITED Director 2018-04-09 CURRENT 1998-05-14 Active - Proposal to Strike off
MILES LAWRENCE BARNARD OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED Director 2018-01-19 CURRENT 1990-04-30 Active - Proposal to Strike off
MILES LAWRENCE BARNARD OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED Director 2018-01-19 CURRENT 1993-08-25 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP MANAGEMENT CONSULTANTS LIMITED Director 2017-12-13 CURRENT 2005-03-14 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP REMEDIATION LIMITED Director 2017-04-24 CURRENT 1991-06-24 Active - Proposal to Strike off
MILES LAWRENCE BARNARD KENNEDY & DONKIN (ASIA) LIMITED Director 2017-03-01 CURRENT 2000-10-17 Active - Proposal to Strike off
MILES LAWRENCE BARNARD PARSONS BRINCKERHOFF HOLDINGS LIMITED Director 2017-03-01 CURRENT 1998-09-30 Active - Proposal to Strike off
MILES LAWRENCE BARNARD FINANCIAL DECISIONS LIMITED Director 2017-03-01 CURRENT 1987-03-10 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP ENVIRONMENTAL LIMITED Director 2017-03-01 CURRENT 1973-12-18 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP UK WATER SERVICES LIMITED Director 2017-03-01 CURRENT 1989-05-18 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP CIVILS LIMITED Director 2017-03-01 CURRENT 1989-10-06 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP MANAGEMENT SERVICES LIMITED Director 2017-03-01 CURRENT 1989-12-21 Active
MILES LAWRENCE BARNARD WSP BUILDINGS LIMITED Director 2017-03-01 CURRENT 1993-10-06 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP EUROPEAN HOLDINGS LIMITED Director 2017-03-01 CURRENT 2000-12-08 Active
MILES LAWRENCE BARNARD PB POWER LTD Director 2017-03-01 CURRENT 2002-01-15 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP HOLDING UK LIMITED Director 2017-03-01 CURRENT 2012-06-11 Active
MILES LAWRENCE BARNARD AB CONSULTING LIMITED Director 2017-03-01 CURRENT 1973-01-18 Active - Proposal to Strike off
MILES LAWRENCE BARNARD GRAHAM CONSULTING GROUP LIMITED Director 2017-03-01 CURRENT 1989-10-02 Active - Proposal to Strike off
MILES LAWRENCE BARNARD PARSONS BRINCKERHOFF LTD Director 2017-03-01 CURRENT 1990-11-01 Active
MILES LAWRENCE BARNARD INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED Director 2017-03-01 CURRENT 1991-04-30 Active - Proposal to Strike off
MILES LAWRENCE BARNARD MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED Director 2017-03-01 CURRENT 1996-09-03 Active - Proposal to Strike off
MILES LAWRENCE BARNARD KIRKBY AT LIMITED Director 2017-03-01 CURRENT 2007-05-22 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP GROUP LIMITED Director 2017-03-01 CURRENT 1987-06-01 Active
MILES LAWRENCE BARNARD WSP UK LIMITED Director 2017-03-01 CURRENT 1978-08-11 Active
MILES LAWRENCE BARNARD WSP NORTH LIMITED Director 2017-03-01 CURRENT 1988-05-13 Active - Proposal to Strike off
MILES LAWRENCE BARNARD PB LTD Director 2017-03-01 CURRENT 1960-04-13 Active
MILES LAWRENCE BARNARD SMITH CARTER UK LIMITED Director 2017-03-01 CURRENT 2007-04-19 Active - Proposal to Strike off
MILES LAWRENCE BARNARD WSP GROUP HOLDINGS LIMITED Director 2017-03-01 CURRENT 2011-09-14 Active
MARK WILLIAM NAYSMITH TOWER SURVEYS LIMITED Director 2018-04-09 CURRENT 1998-05-14 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH ASSOCIATION FOR CONSULTANCY AND ENGINEERING Director 2018-01-24 CURRENT 1913-11-13 Active
MARK WILLIAM NAYSMITH OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED Director 2018-01-19 CURRENT 1990-04-30 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP MANAGEMENT CONSULTANTS LIMITED Director 2017-12-13 CURRENT 2005-03-14 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED Director 2017-05-25 CURRENT 1996-09-03 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH IDEAS PROJECT ENGINEERING LTD. Director 2017-03-01 CURRENT 1995-07-31 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF HOLDINGS LIMITED Director 2016-12-15 CURRENT 1998-09-30 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH FINANCIAL DECISIONS LIMITED Director 2016-12-15 CURRENT 1987-03-10 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP CIVILS LIMITED Director 2016-12-15 CURRENT 1989-10-06 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP BUILDINGS LIMITED Director 2016-12-15 CURRENT 1993-10-06 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP EUROPEAN HOLDINGS LIMITED Director 2016-12-15 CURRENT 2000-12-08 Active
MARK WILLIAM NAYSMITH AB CONSULTING LIMITED Director 2016-12-15 CURRENT 1973-01-18 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH GRAHAM CONSULTING GROUP LIMITED Director 2016-12-15 CURRENT 1989-10-02 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED Director 2016-12-15 CURRENT 1991-04-30 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH KIRKBY AT LIMITED Director 2016-12-15 CURRENT 2007-05-22 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP NORTH LIMITED Director 2016-12-15 CURRENT 1988-05-13 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP GROUP HOLDINGS LIMITED Director 2016-12-15 CURRENT 2011-09-14 Active
MARK WILLIAM NAYSMITH MOUCHEL LIMITED Director 2016-10-12 CURRENT 1982-12-10 Active
MARK WILLIAM NAYSMITH PB FOUNDATION Director 2016-07-31 CURRENT 2002-02-25 Dissolved 2016-12-27
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF INVESTMENTS LIMITED Director 2016-07-31 CURRENT 1998-07-16 Dissolved 2016-12-20
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD Director 2016-07-31 CURRENT 1992-01-16 Dissolved 2016-12-20
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF GROUP HOLDINGS LTD Director 2016-07-31 CURRENT 1998-02-23 Dissolved 2016-12-20
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED Director 2015-04-09 CURRENT 2014-08-29 Dissolved 2016-09-13
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF LTD Director 2015-04-09 CURRENT 1990-11-01 Active
MARK WILLIAM NAYSMITH PB LTD Director 2015-04-09 CURRENT 1960-04-13 Active
MARK WILLIAM NAYSMITH WSP ENVIRONMENTAL LIMITED Director 2013-01-07 CURRENT 1973-12-18 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP MANAGEMENT SERVICES LIMITED Director 2008-01-11 CURRENT 1989-12-21 Active
MARK WILLIAM NAYSMITH WSP UK LIMITED Director 2008-01-11 CURRENT 1978-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-11Application to strike the company off the register
2023-09-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-17Registers moved to registered inspection location of 6 Devonshire Square London EC2M 4YE
2023-04-17Register inspection address changed from Wsp House, 70 Chancery Lane London WC2A 1AF England to 6 Devonshire Square London EC2M 4YE
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-23SH19Statement of capital on 2021-11-23 GBP 1
2021-11-23SH20Statement by Directors
2021-11-23CAP-SSSolvency Statement dated 17/11/21
2021-11-23RES13Resolutions passed:
  • Reduce share prem a/c and capital redemption reserve and merger reserve 17/11/2021
  • Resolution of reduction in issued share capital
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-08-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-10-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-21AD02Register inspection address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to Wsp House, 70 Chancery Lane London WC2A 1AF
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN MACLEAN
2017-06-01AP01DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER JOHN NOBLE
2017-03-03AP01DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD
2016-12-19AP03Appointment of Karen Anne Sewell as company secretary on 2016-12-15
2016-12-19AP01DIRECTOR APPOINTED MR ROBERT IAN MACLEAN
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS MAGUIRE
2016-12-19TM02Termination of appointment of Sally Partridge on 2016-12-15
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 111334
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CHRISTOPHER HAINSWORTH BARNES
2016-02-01AP03Appointment of Sally Partridge as company secretary on 2016-01-31
2016-02-01TM02Termination of appointment of Nikolas William Weston on 2016-01-31
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 111334
2015-11-25AR0116/11/15 ANNUAL RETURN FULL LIST
2015-10-08AD02Register inspection address changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ
2015-08-28AP03Appointment of Mr Nikolas William Weston as company secretary on 2015-08-27
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DOHERTY
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JIM RATLIFF
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 111334
2014-12-17AR0116/11/14 FULL LIST
2014-12-17AD02SAIL ADDRESS CHANGED FROM: CEL HOUSE WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8HS ENGLAND
2014-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE
2014-10-22AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DARYN JENKINS
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARTER
2013-12-31TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 111334
2013-11-20AR0116/11/13 FULL LIST
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL BARTER / 01/11/2013
2013-05-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-12AR0116/11/12 FULL LIST
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS MAGUIRE / 01/11/2012
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 01/11/2012
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER HAINSWORTH BARNES / 01/11/2012
2012-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BURLEY
2012-01-06RES01ALTER ARTICLES 19/12/2011
2011-11-21AR0116/11/11 FULL LIST
2011-11-21TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET
2011-07-27AP01DIRECTOR APPOINTED KEVIN DOHERTY
2011-07-19AP01DIRECTOR APPOINTED DARYN JENKINS
2011-07-19AP01DIRECTOR APPOINTED JIM RATLIFF
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH
2011-06-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-14AR0116/11/10 FULL LIST
2010-09-08RES15CHANGE OF NAME 08/09/2010
2010-09-08CERTNMCOMPANY NAME CHANGED CEL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/09/10
2010-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG CHAPMAN
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR YUNUS PATEL
2010-05-14AP03SECRETARY APPOINTED MR GRAHAM FERGUSON BISSET
2010-05-14TM02APPOINTMENT TERMINATED, SECRETARY YUNUS PATEL
2010-05-14AP03SECRETARY APPOINTED MR GRAHAM FERGUSON BISSET
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR YUNUS PATEL
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER HAINSWORTH BARNES / 28/04/2010
2010-02-26AP01DIRECTOR APPOINTED MR IAN PAUL BARTER
2009-11-26AR0116/11/09 FULL LIST
2009-11-26AD02SAIL ADDRESS CREATED
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTONIO SMITH / 17/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROGER CHAPMAN / 17/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / YUNUS PATEL / 17/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS MAGUIRE / 17/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH BURLEY / 17/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER HAINSWORTH BARNES / 17/11/2009
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL
2009-06-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-19288aDIRECTOR APPOINTED MR SIMON NICHOLAS MAGUIRE
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR JASON HOLLAND
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2HS
2008-12-11363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR GARETH DAVIES
2008-11-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-09288aDIRECTOR APPOINTED JASON LEE HOLLAND
2008-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-13RES13LOAN AGREEMENT 02/05/2008
2008-05-13RES01ADOPT ARTICLES 02/05/2008
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to WSP CEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WSP CEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2013-03-04 Satisfied CANADIAN IMPERIAL BANK OF COMMERCE
A SECURITY AGREEMENT 2008-05-06 Satisfied HSBC BANK PLC (THE "SECURITY TRUSTEE")
DEBENTURE 2000-03-10 Satisfied ACORDIS FOLESHILL ROAD LIMITED(FORMERLY KNOWN AS CEL INTERNATIONAL LIMITED)
DEBENTURE 2000-03-08 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of WSP CEL LIMITED registering or being granted any patents
Domain Names

WSP CEL LIMITED owns 4 domain names.

ideas-projects.co.uk   ideasprojects.co.uk   celinternational.co.uk   cel-international.co.uk  

Trademarks
We have not found any records of WSP CEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WSP CEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as WSP CEL LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where WSP CEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WSP CEL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0072223097Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products)
2015-10-0084289090Lifting, handling, loading or unloading machinery, n.e.s.
2015-09-0049111090Trade advertising material and the like (other than commercial catalogues)
2015-09-0084289090Lifting, handling, loading or unloading machinery, n.e.s.
2015-04-0184212100Machinery and apparatus for filtering or purifying water
2015-04-0084212100Machinery and apparatus for filtering or purifying water
2015-01-0144189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2015-01-0044189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2013-10-0184137029Submersible pumps, multi-stage
2013-08-0159
2012-12-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2012-08-0184137021Submersible pumps, single-stage

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WSP CEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WSP CEL LIMITED any grants or awards.
Ownership
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