Celtrade started in year 2014 as Private Limited Company with registration number 09317959. The Celtrade company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leicester at 9 Oakland Road. Postal code: LE2 6AN.
The firm has 6 directors, namely Darren W., David C. and Paul H. and others. Of them, Anthony G. has been with the company the longest, being appointed on 7 April 2015 and Darren W. and David C. and Paul H. and Andrew M. and Lee A. have been with the company for the least time - from 31 October 2022. As of 9 May 2024, there were 2 ex directors - Caroline W., Andrew M. and others listed below. There were no ex secretaries.
| Office Address | 9 Oakland Road |
| Town | Leicester |
| Post code | LE2 6AN |
| Country of origin | United Kingdom |
| Registration Number | 09317959 |
| Date of Incorporation | Wed, 19th Nov 2014 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 07 April 2015
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Celtrade Corporate Holdings Limited from Leicester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anthony G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Andrew M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Celtrade Corporate Holdings Limited
Third Floor, 2 Colton Square Colton Square, Leicester, LE1 1QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14443363 |
| Notified on | 31 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony G.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew M.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/01 filed on: 10th, November 2023 |
confirmation statement | Free Download (3 pages) |
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