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CELFONE TRADING LIMITED

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

This company is commonly known as Celfone Trading Limited. The company was founded 17 years ago and was given the registration number 05970202. The firm's registered office is in LEICESTER. You can find them at 18b Meridian East, Meridian Business Park, Leicester, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:CELFONE TRADING LIMITED
Company Number:05970202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:18b Meridian East, Meridian Business Park, Leicester, United Kingdom, LE19 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18b, Meridian East, Meridian Business Park, Leicester, United Kingdom, LE19 1XW

Secretary18 October 2006Active
18b, Meridian East, Meridian Business Park, Leicester, United Kingdom, LE19 1XW

Director18 October 2006Active

People with Significant Control

Oak Spinney Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Oak Spinney Park, Ratby Lane, Leicester, England, LE3 3AW
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type full.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type full.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-05-13Mortgage

Mortgage satisfy charge full.

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2019-05-13Mortgage

Mortgage satisfy charge full.

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2019-05-13Mortgage

Mortgage satisfy charge full.

Download
2019-02-05Accounts

Accounts with accounts type full.

Download
2018-10-23Officers

Change person secretary company with change date.

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2018-10-23Officers

Change person director company with change date.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type full.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Address

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

Download
2017-01-31Accounts

Accounts with accounts type full.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-04-27Mortgage

Mortgage satisfy charge full.

Download
2016-04-27Mortgage

Mortgage satisfy charge full.

Download
2016-04-27Mortgage

Mortgage satisfy charge full.

Download

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