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CELTRADE LIMITED

Company number 09317959

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 32 pages (32 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	SH19	Statement of capital on 12 July 2023 GBP 3,357,895	View PDF Statement of capital on 12 July 2023 GBP 3,357,895 - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2023	CAP-SS	Solvency Statement dated 02/06/23	View PDF Solvency Statement dated 02/06/23 - link opens in a new window - 1 page (1 page)
12 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 02/06/2023	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 02/06/2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
15 Nov 2022	CH01	Director's details changed for Mr Paul Howland on 31 October 2022	View PDF Director's details changed for Mr Paul Howland on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Mr David Ashton Coombs on 31 October 2022	View PDF Director's details changed for Mr David Ashton Coombs on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Mr Lee Michael Andrews on 31 October 2022	View PDF Director's details changed for Mr Lee Michael Andrews on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Mr Darren Waddingham on 31 October 2022	View PDF Director's details changed for Mr Darren Waddingham on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CH01	Director's details changed for Mr Andrew James Marsden on 10 November 2022	View PDF Director's details changed for Mr Andrew James Marsden on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CH01	Director's details changed for Mr Anthony John Green on 10 November 2022	View PDF Director's details changed for Mr Anthony John Green on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 22 November 2021	View PDF Second filing of Confirmation Statement dated 22 November 2021 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	PSC02	Notification of Celtrade Corporate Holdings Limited as a person with significant control on 31 October 2022	View PDF Notification of Celtrade Corporate Holdings Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC07	Cessation of Andrew James Marsden as a person with significant control on 31 October 2022	View PDF Cessation of Andrew James Marsden as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	PSC07	Cessation of Anthony John Green as a person with significant control on 31 October 2022	View PDF Cessation of Anthony John Green as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Mr Paul Howland as a director on 31 October 2022	View PDF Appointment of Mr Paul Howland as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr Andrew James Marsden as a director on 31 October 2022	View PDF Appointment of Mr Andrew James Marsden as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr Darren Waddingham as a director on 31 October 2022	View PDF Appointment of Mr Darren Waddingham as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr David Ashton Coombs as a director on 31 October 2022	View PDF Appointment of Mr David Ashton Coombs as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr Lee Michael Andrews as a director on 31 October 2022	View PDF Appointment of Mr Lee Michael Andrews as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Caroline Ann Ward as a director on 31 October 2022	View PDF Termination of appointment of Caroline Ann Ward as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)

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CELTRADE LIMITED

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