CELADON PROPERTY CO LIMITED

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CELADON PROPERTY CO LIMITED

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Key Data

Status

Active

Company No.

11886065

Incorporation date

15/03/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

71-75 Shelton Street, London WC2H 9JQCopy
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Latest events (Record since 10/08/2022)
dot icon07/04/2026
Registration of charge 118860650002, created on 2026-04-01
dot icon07/03/2026
Compulsory strike-off action has been discontinued
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon14/08/2025
Change of details for Celadon Subco Limited as a person with significant control on 2025-02-05
dot icon14/08/2025
Confirmation statement made on 2025-07-24 with updates
dot icon08/07/2025
Termination of appointment of Kerin Williams as a secretary on 2025-06-27
dot icon27/06/2025
Change of details for a person with significant control
dot icon27/06/2025
Director's details changed
dot icon27/06/2025
Director's details changed
dot icon05/02/2025
Registered office address changed from 32-33 Cowcross Street London EC1M 6DF England to 71-75 Shelton Street London WC2H 9JQ on 2025-02-05
dot icon30/12/2024
Termination of appointment of Jonathan Paul Turner as a director on 2024-12-27
dot icon20/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon20/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon20/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon20/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon24/07/2024
Confirmation statement made on 2024-07-24 with no updates
dot icon14/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon22/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon22/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon22/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon15/08/2023
Second filing of Confirmation Statement dated 2022-07-24
dot icon09/08/2023
Notification of Celadon Subco Limited as a person with significant control on 2022-04-11
dot icon08/08/2023
Cessation of Celadon Pharmaceuticals Plc as a person with significant control on 2022-04-11
dot icon07/08/2023
Confirmation statement made on 2023-07-24 with updates
dot icon03/01/2023
Certificate of change of name
dot icon28/12/2022
Appointment of Ms Kerin Williams as a secretary on 2022-12-20
dot icon28/12/2022
Appointment of Mr Jonathan Paul Turner as a director on 2022-12-20
dot icon28/12/2022
Termination of appointment of John Francis Mitchell as a director on 2022-12-20
dot icon28/12/2022
Termination of appointment of Paul Allen as a director on 2022-12-20
dot icon10/08/2022
Confirmation statement made on 2022-07-24 with updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,128,182.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.52M
-
0.00
2.13M
-
2021
3
1.52M
-
0.00
2.13M
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

1.52M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.13M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paul Allen
Director
02/12/2019 - 20/12/2022
15
Mitchell, John Francis
Director
15/03/2019 - 01/10/2020
18
Mitchell, John Francis
Director
02/10/2020 - 20/12/2022
18
Short, James Gareth
Director
02/12/2019 - 02/12/2019
47
Short, James Gareth
Director
01/10/2020 - Present
47

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CELADON PROPERTY CO LIMITED

CELADON PROPERTY CO LIMITED is an(a) Active company incorporated on 15/03/2019 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CELADON PROPERTY CO LIMITED?

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CELADON PROPERTY CO LIMITED is currently Active. It was registered on 15/03/2019 .

Where is CELADON PROPERTY CO LIMITED located?

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CELADON PROPERTY CO LIMITED is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does CELADON PROPERTY CO LIMITED do?

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CELADON PROPERTY CO LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does CELADON PROPERTY CO LIMITED have?

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CELADON PROPERTY CO LIMITED had 3 employees in 2021.

What is the latest filing for CELADON PROPERTY CO LIMITED?

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The latest filing was on 07/04/2026: Registration of charge 118860650002, created on 2026-04-01.