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CELADON PROPERTY CO LIMITED

Active
11886065·incorporated 2019-03-15

CELADON PROPERTY CO LIMITED is an active UK private limited company, incorporated on 15 March 2019 at Companies House (number 11886065; OpenRegistry canonical ID GB-11886065-celadon-property-co-limited). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,875 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-15
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CELADON PROPERTY CO LIMITED has 1 person with significant control on file:

  • Celadon Subco Limited (United Kingdom reg. 11565845). Notified 2022-04-11.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Francis Mitchell born 1958 resident in England, British national. Notified 2019-03-15. Ceased 2022-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Gareth Short born 1968 resident in United Kingdom, British national. Notified 2020-01-01. Ceased 2022-03-28.
    • Owns 50–75% of shares
  • Celadon Pharmaceuticals Plc (England reg. 11545912). Notified 2022-03-28. Ceased 2022-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CELADON PROPERTY CO LIMITED has previously traded as:

  • VERTIGROW TECHNOLOGY LTD (until 2023-01-03)

Similar UK companies

Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):

Other companies registered in London: