This company is commonly known as Celtrade Limited. The company was founded 9 years ago and was given the registration number 09317959. The firm's registered office is in LEICESTER. You can find them at 9 Oakland Road, , Leicester, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | CELTRADE LIMITED |
|---|---|---|
| Company Number | : | 09317959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2014 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Oakland Road, Leicester, LE2 6AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Oakland Road, Leicester, LE2 6AN | Director | 31 October 2022 | Active |
| 9, Oakland Road, Leicester, LE2 6AN | Director | 31 October 2022 | Active |
| 9, Oakland Road, Leicester, United Kingdom, LE2 6AN | Director | 07 April 2015 | Active |
| 9, Oakland Road, Leicester, LE2 6AN | Director | 31 October 2022 | Active |
| 9, Oakland Road, Leicester, LE2 6AN | Director | 31 October 2022 | Active |
| 9, Oakland Road, Leicester, LE2 6AN | Director | 31 October 2022 | Active |
| 9, Oakland Road, Leicester, United Kingdom, LE2 6AN | Director | 19 November 2014 | Active |
| 9, Oakland Road, Leicester, United Kingdom, LE2 6AN | Director | 07 April 2015 | Active |
| Celtrade Corporate Holdings Limited | ||
| Notified on | : | 31 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 2 Colton Square, Colton Square, Leicester, England, LE1 1QH |
| Nature of control | : |
|
| Mr Anthony John Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, Oakland Road, Leicester, United Kingdom, LE2 6AN |
| Nature of control | : |
|
| Mr Andrew James Marsden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, Oakland Road, Leicester, United Kingdom, LE2 6AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-12 | Capital | Legacy. | Download |
| 2023-07-12 | Insolvency | Legacy. | Download |
| 2023-07-12 | Resolution | Resolution. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-15 | Officers | Change person director company with change date. | Download |
| 2022-11-15 | Officers | Change person director company with change date. | Download |
| 2022-11-15 | Officers | Change person director company with change date. | Download |
| 2022-11-15 | Officers | Change person director company with change date. | Download |
| 2022-11-10 | Officers | Change person director company with change date. | Download |
| 2022-11-10 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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