Menna Overview

Here’s a quick overview of CELADON SUBCO LIMITED 👀 — a London based business that started in 2018.

CELADON SUBCO LIMITED

  • Company statusactive
  • Company No11565845
  • Age7 years 10 months Incorporated 12 September 2018
  • Officers1

Address

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

CELADON SUBCO LIMITED is an active company incorporated on 12 September 2018 and based in London, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Gazette Notice Compulsory

4 Months Ago on 03 Mar 2026

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Change Person Director Company With Change Date

10 Months Ago on 17 Sep 2025

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Change To A Person With Significant Control

10 Months Ago on 17 Sep 2025

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Change To A Person With Significant Control

10 Months Ago on 17 Sep 2025

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Confirmation Statement With Updates

10 Months Ago on 17 Sep 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 08 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 26 Jun 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 26 Jun 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 16 Jun 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 05 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Dec 2024

finance
Legacy

1 Year Ago on 20 Oct 2024

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 20 Oct 2024

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Legacy

1 Year Ago on 20 Oct 2024

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Legacy

1 Year Ago on 20 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 13 Sep 2024

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 14 Oct 2023

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Confirmation Statement With No Updates

2 Years Ago on 25 Sep 2023

finance
Legacy

2 Years Ago on 22 Sep 2023

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Legacy

2 Years Ago on 22 Sep 2023

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Legacy

2 Years Ago on 22 Sep 2023

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Second Filing Capital Allotment Shares

2 Years Ago on 08 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 28 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Dec 2022

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SHORT, James Garethdirector Mar 196821 Dec 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Vinodka Murria Oct 196215 Jan 2021
Mr Ian Alexander Anton Oct 195917 Sept 2018
Mr Mark Kenneth Meakin Farmiloe Jun 198017 Sept 2018
Mr Benjamin Howard Shaw Oct 196817 Sept 2018
Celadon Pharmaceuticals Limited 12 Sept 2018

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