CELTRADE LIMITED

CELTRADE LIMITED is an active private limited company, incorporated on 19 November 2014. The nature of the business includes Wholesale trade of motor vehicle parts and accessories and one other classification. The company's registered office is on Oakland Road, Leicester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. CELTRADE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 OAKLAND ROAD
Post Town	LEICESTER
Postcode	LE2 6AN

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From incorporation onwards:

CELTRADE LIMITED

Directors

(The company's officers)

MR LEE MICHAEL ANDREWS

(~43 year old British national)

9 OAKLAND ROAD, LEICESTER, LE2 6AN

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2022

MR DAVID ASHTON COOMBS

(~41 year old British national)

9 OAKLAND ROAD, LEICESTER, LE2 6AN

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2022

MR ANTHONY JOHN GREEN

(~67 year old British national)

9 OAKLAND ROAD, LEICESTER, LE2 6AN, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 07/04/2015

MR PAUL HOWLAND

(~47 year old British national)

9 OAKLAND ROAD, LEICESTER, LE2 6AN

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2022

MR ANDREW JAMES MARSDEN

(~58 year old British national)

9 OAKLAND ROAD, LEICESTER, LE2 6AN

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2022

MR DARREN WADDINGHAM

(~55 year old British national)

9 OAKLAND ROAD, LEICESTER, LE2 6AN

Current Director
Gives occupation as SALES & MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2022

Connections

(Shared officers)

CAR ELECTRONICS LIMITED

MR LEE MICHAEL ANDREWS
MR DAVID ASHTON COOMBS
MR ANTHONY JOHN GREEN
MR PAUL HOWLAND
MR ANDREW JAMES MARSDEN
MR DARREN WADDINGHAM

CELTRADE CORPORATE HOLDINGS LIMITED

MR LEE MICHAEL ANDREWS
MR DAVID ASHTON COOMBS
MR ANTHONY JOHN GREEN
MR PAUL HOWLAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)