Celadon Subco Limited
Company Profile
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MicroCeladon Subco Limited
11565845•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
12/09/2018
Company Age
7 years
Directors
2
Employees
2
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Celadon Subco Limited (11565845) is a private limited with share capital incorporated on 12/09/2018 (7 years old) and registered in london, WC2H9JQ. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 12/09/2018
WC2H9JQ
2 employees
Financial Overview
Total Assets
£73.36M
Liabilities
£0
Net Assets
£73.36M
Cash
£0
Key Metrics
2
Employees
2
Directors
13
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
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
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2025
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
Legacy
Category:Accounts
Date:20-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
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:13-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Legacy
Category:Accounts
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Resolution
Category:Resolution
Date:25-07-2022
Memorandum Articles
Category:Incorporation
Date:25-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2021
Capital Cancellation Shares
Category:Capital
Date:11-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2021
Resolution
Category:Resolution
Date:03-02-2021
Memorandum Articles
Category:Incorporation
Date:03-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Incorporation Company
Category:Incorporation
Date:12-09-2018
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
Related Companies
7
Contact
02074407500
71-75 Shelton Street, Covent Garden, London, WC2H9JQ