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CELEX TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celex Trading Limited. The company was founded 19 years ago and was given the registration number 05447927. The firm's registered office is in NORWICH. You can find them at 11 Lurkins Crescent, , Norwich, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CELEX TRADING LIMITED
Company Number:05447927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:11 Lurkins Crescent, Norwich, England, NR7 8FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Lurkins Crescent, Norwich, England, NR7 8FD

Secretary10 May 2005Active
11, Lurkins Crescent, Norwich, England, NR7 8FD

Director29 January 2021Active
11, Lurkins Crescent, Norwich, England, NR7 8FD

Director10 May 2005Active
Flat 6 Latvia Court, 11-15 Macleod Street, London, SE17 3HA

Director10 May 2005Active

People with Significant Control

Mr Albino Cesar De Oliveira Silva Mesquita
Notified on:15 October 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:11, Lurkins Crescent, Norwich, England, NR7 8FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Leticia Martins Ferreira
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:Italian
Country of residence:England
Address:11, Lurkins Crescent, Norwich, England, NR7 8FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-01-29Officers

Appoint person director company with name date.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-07-03Officers

Change person director company with change date.

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2019-07-03Address

Change registered office address company with date old address new address.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-02-26Accounts

Accounts with accounts type micro entity.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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