Celadon Property Co Limited
Company Profile
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MicroCeladon Property Co Limited
11886065•Private Limited With Share Capital
71-75 Shelton Street, London, WC2H9JQ
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Incorporated
15/03/2019
Company Age
7 years
Directors
2
Employees
2
SIC Code
10890
Risk
not scored
Company Overview
Registration, classification & business activity
Celadon Property Co Limited (11886065) is a private limited with share capital incorporated on 15/03/2019 (7 years old) and registered in london, WC2H9JQ. The company operates under SIC code 10890 and is classified as Micro.
Private Limited With Share Capital
SIC: 10890
Micro
Incorporated 15/03/2019
WC2H9JQ
2 employees
Financial Overview
Total Assets
£7.87M
Liabilities
£5.29M
Net Assets
£2.58M
Turnover
£769.7K
Cash
£4.1K
Key Metrics
2
Employees
2
Directors
3
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2025
Change Person Director Company
Category:Officers
Date:27-06-2025
Change Person Director Company
Category:Officers
Date:27-06-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2024
Legacy
Category:Accounts
Date:20-10-2024
Legacy
Category:Other
Date:20-10-2024
Legacy
Category:Other
Date:20-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2022
Resolution
Category:Resolution
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:09-11-2021
Resolution
Category:Resolution
Date:13-10-2021
Resolution
Category:Resolution
Date:13-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:09-08-2021
Resolution
Category:Resolution
Date:09-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Capital Allotment Shares
Category:Capital
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:18-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2020
Memorandum Articles
Category:Incorporation
Date:05-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:01-10-2020
Resolution
Category:Resolution
Date:01-10-2020
Memorandum Articles
Category:Incorporation
Date:01-10-2020
Resolution
Category:Resolution
Date:29-09-2020
Resolution
Category:Resolution
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Capital Allotment Shares
Category:Capital
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:09-12-2019
Incorporation Company
Category:Incorporation
Date:15-03-2019
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
Faulkner House, 32-33 Cowcross Street, London, EC1M6DF
Related Companies
7
Contact
vertigrow.co.uk
71-75 Shelton Street, London, WC2H9JQ