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Celtrade Limited

Celtrade Limited is an active company incorporated on 19 November 2014 with the registered office located in Leicester, Leicestershire. Celtrade Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09317959
Private limited company
Age
10 years
Incorporated 19 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (10 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
9 Oakland Road
Leicester
LE2 6AN
Same address since incorporation
Telephone
01162449840
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Car Electronics Limited
Anthony John Green, Lee Michael Andrews, and 4 more are mutual people.
Active
Celtrade Corporate Holdings Limited
Anthony John Green, Lee Michael Andrews, and 4 more are mutual people.
Active
Complete Glazing Supplies Ltd
Lee Michael Andrews is a mutual person.
Active
Hillbrook Developments Ltd
Andrew James Marsden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.22M (-100%)
Turnover
Unreported
Decreased by £7.76M (-100%)
Employees
Unreported
Decreased by 17 (-100%)
Total Assets
£10M
Increased by £5.91M (+145%)
Total Liabilities
£0
Decreased by £845.22K (-100%)
Net Assets
£10M
Increased by £6.76M (+208%)
Debt Ratio (%)
0%
Decreased by 20.68% (-100%)
Latest Activity
Confirmation Submitted
1 Day Ago on 10 Nov 2025
Small Accounts Submitted
6 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Anthony John Green Resigned
1 Year Ago on 1 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years Ago on 10 Nov 2023
Group Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Mr David Ashton Coombs Details Changed
3 Years Ago on 31 Oct 2022
Mr Lee Michael Andrews Details Changed
3 Years Ago on 31 Oct 2022
Mr Darren Waddingham Details Changed
3 Years Ago on 31 Oct 2022
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 10 Nov 2025
Accounts for a small company made up to 31 January 2025
Submitted on 13 May 2025
Termination of appointment of Anthony John Green as a director on 1 November 2024
Submitted on 31 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 4 Nov 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 31 May 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 10 Nov 2023
Statement by Directors
Submitted on 12 Jul 2023
Statement of capital on 12 July 2023
Submitted on 12 Jul 2023
Resolutions
Submitted on 12 Jul 2023
Solvency Statement dated 02/06/23
Submitted on 12 Jul 2023
Repayment History
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