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CELTRADE CORPORATE HOLDINGS LIMITED

Company number 14443363

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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)
02 Jan 2025	AA	Accounts for a dormant company made up to 31 October 2024	View PDF Accounts for a dormant company made up to 31 October 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AD01	Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to 9 Oakland Road Leicester LE2 6AN on 9 February 2023	View PDF Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to 9 Oakland Road Leicester LE2 6AN on 9 February 2023 - link opens in a new window - 1 page (1 page)
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)
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)
10 Nov 2022	AP01	Appointment of Mr Andrew James Marsden as a director on 10 November 2022	View PDF Appointment of Mr Andrew James Marsden as a director 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)
04 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Proposed purchase of shares in celtrade LTD 31/10/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Proposed purchase of shares in celtrade LTD 31/10/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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