Menna Overview
Here’s a quick overview of CELTRADE LIMITED 👀 — a Leicester based business that started in 2014.
CELTRADE LIMITED
- Company statusactive
- Company No09317959
- Age11 years 8 months Incorporated 19 November 2014
- Officers5
Address
9 Oakland Road, Leicester, LE2 6AN
CELTRADE LIMITED is an active company incorporated on 19 November 2014 and based in Leicester. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories, 46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 12 Jul 2023
Legacy
3 Years Ago on 12 Jul 2023
Legacy
3 Years Ago on 12 Jul 2023
Resolution
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 01 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Lee Michael | director | Jan 1981 | 31 Oct 2022 |
| COOMBS, David Ashton | director | Feb 1983 | 31 Oct 2022 |
| HOWLAND, Paul | director | Nov 1976 | 31 Oct 2022 |
| MARSDEN, Andrew James | director | Jun 1965 | 31 Oct 2022 |
| WADDINGHAM, Darren | director | May 1968 | 31 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Celtrade Corporate Holdings Limited | 31 Oct 2022 | |
| Mr Anthony John Green | Jul 1956 | 06 Apr 2016 |
| Mr Andrew James Marsden | Jun 1965 | 06 Apr 2016 |
Related Companies
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ANDREWS, Lee Michael, COOMBS, David Ashton, HOWLAND, Paul, MARSDEN, Andrew James, WADDINGHAM, Darren, GREEN, Anthony John, WARD, Caroline Ann are mutual persons.
ANDREWS, Lee Michael are mutual persons.
GREEN, Anthony John are mutual persons.
CELTRADE CORPORATE HOLDINGS LIMITED
ANDREWS, Lee Michael, COOMBS, David Ashton, HOWLAND, Paul, MARSDEN, Andrew James, WADDINGHAM, Darren, GREEN, Anthony John are mutual persons.
HILLBROOK DEVELOPMENTS LTD
MARSDEN, Andrew James are mutual persons.
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Here’s a quick overview of CELTRADE LIMITED 👀 — a Leicester based business that started in 2014.