UKBizDB.co.uk

CELTRADE LIMITED

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

This company is commonly known as Celtrade Limited. The company was founded 10 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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:9 Oakland Road, Leicester, LE2 6AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Oakland Road, Leicester, LE2 6AN

Director31 October 2022Active
9, Oakland Road, Leicester, LE2 6AN

Director31 October 2022Active
9, Oakland Road, Leicester, United Kingdom, LE2 6AN

Director07 April 2015Active
9, Oakland Road, Leicester, LE2 6AN

Director31 October 2022Active
9, Oakland Road, Leicester, LE2 6AN

Director31 October 2022Active
9, Oakland Road, Leicester, LE2 6AN

Director31 October 2022Active
9, Oakland Road, Leicester, United Kingdom, LE2 6AN

Director19 November 2014Active
9, Oakland Road, Leicester, United Kingdom, LE2 6AN

Director07 April 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.