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Celtrade Corporate Holdings Limited

Celtrade Corporate Holdings Limited is a dormant company incorporated on 26 October 2022 with the registered office located in Leicester, Leicestershire. Celtrade Corporate Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14443363
Private limited by guarantee without share capital
Age
3 years
Incorporated 26 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (17 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
9 Oakland Road
Leicester
LE2 6AN
England
Address changed on 9 Feb 2023 (2 years 9 months ago)
Previous address was Third Floor Two Colton Square Leicester LE1 1QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in May 1968
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
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 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 (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Day Ago on 10 Nov 2025
Dormant Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Anthony John Green Resigned
1 Year Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Registered Address Changed
2 Years 9 Months Ago on 9 Feb 2023
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
Mr Paul Howland Details Changed
3 Years Ago on 31 Oct 2022
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 10 Nov 2025
Termination of appointment of Anthony John Green as a director on 1 November 2024
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 2 Jan 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 16 Jul 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 30 Oct 2023
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
Submitted on 9 Feb 2023
Director's details changed for Mr David Ashton Coombs on 31 October 2022
Submitted on 15 Nov 2022
Director's details changed for Mr Paul Howland on 31 October 2022
Submitted on 15 Nov 2022
Director's details changed for Mr Darren Waddingham on 31 October 2022
Submitted on 15 Nov 2022
Repayment History
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