CELADON SUBCO LIMITED

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CELADON SUBCO LIMITED

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Key Data

Status

Active

Company No.

11565845Copy
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Incorporation date

12/09/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 21/07/2022)
dot icon07/04/2026
Registration of charge 115658450001, 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 icon17/09/2025
Confirmation statement made on 2025-09-11 with updates
dot icon17/09/2025
Change of details for Celadon Pharmaceuticals Plc as a person with significant control on 2025-06-16
dot icon17/09/2025
Change of details for Celadon Pharmaceuticals Plc as a person with significant control on 2025-08-14
dot icon17/09/2025
Director's details changed for Mr James Gareth Short on 2025-09-16
dot icon08/07/2025
Termination of appointment of Kerin Williams as a secretary on 2025-06-27
dot icon26/06/2025
Director's details changed for Mr James Gareth Short on 2025-06-26
dot icon26/06/2025
Secretary's details changed for Ms Kerin Williams on 2025-06-26
dot icon16/06/2025
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-06-16
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
Consolidated accounts of parent company for subsidiary company 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
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon13/09/2024
Confirmation statement made on 2024-09-11 with no updates
dot icon14/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon25/09/2023
Confirmation statement made on 2023-09-11 with no updates
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 icon08/08/2023
Second filing of a statement of capital following an allotment of shares on 2022-04-11
dot icon28/12/2022
Appointment of Mr James Gareth Short as a director on 2022-12-21
dot icon23/12/2022
Termination of appointment of Anthony John Morris as a director on 2022-12-21
dot icon23/12/2022
Termination of appointment of David Samuel Peter Firth as a director on 2022-12-21
dot icon23/12/2022
Appointment of Mr Jonathan Paul Turner as a director on 2022-12-21
dot icon20/12/2022
Certificate of change of name
dot icon21/07/2022
Statement of capital following an allotment of shares on 2022-04-11
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
11/09/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
2
20.30K
-
0.00
-
0.00
-
-
-
-
-
2021
2
20.30K
-
0.00
-
0.00
-
-
-
-
-

2021

Employees

2 Ascended- *

Net Assets(GBP)

20.30K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CELADON SUBCO LIMITED

CELADON SUBCO LIMITED is an Active company incorporated on 12/09/2018 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CELADON SUBCO LIMITED?

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CELADON SUBCO LIMITED is currently Active. It was registered on 12/09/2018 .

Where is CELADON SUBCO LIMITED located?

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CELADON SUBCO LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does CELADON SUBCO LIMITED do?

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CELADON SUBCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CELADON SUBCO LIMITED have?

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CELADON SUBCO LIMITED had 2 employees in 2021.

What is the latest filing for CELADON SUBCO LIMITED?

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The latest filing was on 07/04/2026: Registration of charge 115658450001, created on 2026-04-01.