General information

Name:

Celex Trading Ltd

Office Address:

11 Lurkins Crescent NR7 8FD Norwich

Number: 05447927

Incorporation date: 2005-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celex Trading began its business in the year 2005 as a Private Limited Company under the following Company Registration No.: 05447927. This particular firm has been active for 19 years and it's currently active. This firm's head office is situated in Norwich at 11 Lurkins Crescent. Anyone can also find the firm using its area code : NR7 8FD. This company's declared SIC number is 47910: Retail sale via mail order houses or via Internet. Celex Trading Ltd released its account information for the financial period up to 31st May 2022. The most recent confirmation statement was submitted on 10th November 2022.

Our info detailing this particular enterprise's members shows a leadership of two directors: Albino D. and Leticia M. who were appointed to their positions on 2021-01-29 and 2005-05-10. Furthermore, the director's duties are backed by a secretary - Leticia M., who was selected by this specific company on 2005-05-10.

Financial data based on annual reports

Company staff

Albino D.

Role: Director

Appointed: 29 January 2021

Latest update: 5 March 2024

Leticia M.

Role: Director

Appointed: 10 May 2005

Latest update: 5 March 2024

Leticia M.

Role: Secretary

Appointed: 10 May 2005

Latest update: 5 March 2024

People with significant control

Executives who control the firm include: Albino M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leticia M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Albino M.
Notified on 15 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leticia M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 28 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 February 2014
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 28 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 25 February 2016
Annual Accounts 26 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 26 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-05-31 (AA)
filed on: 20th, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
18
Company Age