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CELTIC DRAGON TRADING LIMITED

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

This company is commonly known as Celtic Dragon Trading Limited. The company was founded 10 years ago and was given the registration number NI622613. The firm's registered office is in BELFAST. You can find them at Unit1/2, Factory Street, Belfast, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CELTIC DRAGON TRADING LIMITED
Company Number:NI622613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2014
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit1/2, Factory Street, Belfast, Northern Ireland, BT5 5AW
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit1/2, Factory Street, Belfast, Northern Ireland, BT5 5AW

Director03 February 2014Active
Unit1/2, Factory Street, Belfast, Northern Ireland, BT5 5AW

Director03 February 2014Active

People with Significant Control

Mr Andrew Allen
Notified on:04 July 2023
Status:Active
Date of birth:April 1967
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit1/2, Factory Street, Belfast, Northern Ireland, BT5 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clive Turkington
Notified on:03 February 2018
Status:Active
Date of birth:January 1973
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit1/2, Factory Street, Belfast, Northern Ireland, BT5 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Turkington
Notified on:01 September 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:Northern Ireland
Address:Unit1/2, Factory Street, Belfast, Northern Ireland, BT5 5AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Alison Allen
Notified on:01 September 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:Northern Ireland
Address:Unit1/2, Factory Street, Belfast, Northern Ireland, BT5 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-08-02Accounts

Accounts amended with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-15Accounts

Accounts amended with accounts type total exemption full.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

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2021-05-17Persons with significant control

Notification of a person with significant control.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2020-09-23Accounts

Accounts amended with accounts type total exemption full.

Download
2020-09-23Accounts

Accounts amended with accounts type total exemption full.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-04-26Address

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

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2018-03-12Accounts

Accounts amended with accounts type total exemption full.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download

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