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CELTRADE LIMITED

Company number 09317959

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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)
03 May 2022 AA Group of companies' accounts made up to 31 January 2022
22 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 01/11/22
23 Jul 2021 AA Group of companies' accounts made up to 31 January 2021
11 Mar 2021 TM01 Termination of appointment of Andrew James Marsden as a director on 2 November 2020
25 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Any provision in company's articles waived 02/11/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2021 SH06 Cancellation of shares. Statement of capital on 2 November 2020
  • GBP 3,357,895
25 Jan 2021 SH03 Purchase of own shares.
18 Dec 2020 CS01 19/11/20 Statement of Capital gbp 3357895
11 Jun 2020 AA Group of companies' accounts made up to 31 January 2020
22 Apr 2020 SH03 Purchase of own shares.
16 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed 09/03/2020
16 Mar 2020 SH06 Cancellation of shares. Statement of capital on 9 March 2020
  • GBP 4,740,000
20 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
27 Jun 2019 AA Group of companies' accounts made up to 31 January 2019
29 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
29 Nov 2018 CH01 Director's details changed for Mr Andrew James Marsden on 9 November 2018
29 Nov 2018 PSC04 Change of details for Mr Andrew James Marsden as a person with significant control on 9 November 2018
30 Aug 2018 AA Group of companies' accounts made up to 31 January 2018
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
03 Aug 2017 AA Group of companies' accounts made up to 31 January 2017
30 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
11 Aug 2016 AA Group of companies' accounts made up to 31 January 2016
03 Jun 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 January 2016
06 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,000,000
27 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House