CELTRADE LIMITED
Active - Accounts Filed
General Information
NAME
CELTRADE LIMITED
COMPANY NUMBER
09317959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
19/11/2014
(10 years and 1 months old)
WEBSITE
www.celtrade.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE2 6AN
Telephone: 01162449846
TPS: No
9 Oakland Road
Leicester
Leicestershire
LE2 6AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELTRADE LIMITED | Active - Accounts Filed | View Report |
| CAR ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELTRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELTRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2015 - Present (9 years and 8 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELTRADE LIMITED | Active - Accounts Filed | View Report |
| CAR ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | Caroline Ann Ward (901320025) has left the board |
| 03/11/2022 | New Board Member Darren Waddingham (930155115) Appointed |
| 03/11/2022 | New Board Member Andrew James Marsden (930174234) Appointed |
| 03/11/2022 | New Board Member David Ashton Coombs (930155113) Appointed |
| 03/11/2022 | New Board Member Paul Howland (930155114) Appointed |
| 03/11/2022 | New Board Member Lee Michael Andrews (925456996) Appointed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 23/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 16/04/2015 | New Board Member Anthony Green (901542335) Appointed |
| 16/04/2015 | New Board Member Caroline Ann Ward (901320025) Appointed |
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