By when must CELFONE TRADING LIMITED's directors verify their identity with Companies House?

Directors of CELFONE TRADING LIMITED must verify their identity with Companies House by 2027-10-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CELFONE TRADING LIMITED's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

CELFONE TRADING LIMITED

05970202 · Ltd · 20 years old

Spaces, Leicester, LE1 5FQ

SIC 47421

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CELFONE TRADING LIMITED (ECCTA)

Directors of CELFONE TRADING LIMITED must verify their identity by 2027-10-18.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

SINGH, Manpreetdirectorsince 2006-10-18· also at OAK TREE OPERATIONS LIMITED, COUNTY PROPERTIES MAINTENANCE LTD, PRIDE OFFICES LIMITED and 2 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

COUNTY PROPERTIES MAINTENANCE LTDactivevia SINGH, Manpreet

OAK TREE OPERATIONS LIMITEDactivevia SINGH, Manpreet

PRIDE OFFICES LIMITEDactivevia SINGH, Manpreet

SHOOLIN INVESTMENTS LIMITEDactivevia SINGH, Manpreet

TRAVELWALA LIMITEDactivevia SINGH, Manpreet

Dissolved

MEDIAN COMMUNICATIONS LIMITEDdissolvedvia SINGH, Manpreet

METRO WINES LIMITEDdissolvedvia SINGH, Manpreet

Financials

Period: 2025-04-30 · filed 2025-12-19

Turnover

—

Net Assets

£16.6k

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Oak Spinney Holdings Limited

Corporate entity

Companies House 10066667

Owns 75-100% of shares

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