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Celadon Property Co Limited

Celadon Property Co Limited is an active company incorporated on 15 March 2019 with the registered office located in London, Greater London. Celadon Property Co Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11886065
Private limited company
Age
6 years
Incorporated 15 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 5 Feb 2025 (7 months ago)
Previous address was 32-33 Cowcross Street London EC1M 6DF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1978
Director • Commercial Director • British • Lives in England • Born in Mar 1968
Celadon Subco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Celadon Pharmaceuticals Limited
James Gareth Short and Jonathan Paul Turner are mutual people.
Active
Celadon Subco Limited
James Gareth Short and Jonathan Paul Turner are mutual people.
Active
Celadon Pharma Hold Co Ltd
James Gareth Short and Jonathan Paul Turner are mutual people.
Active
Celadon Pharma Ltd
James Gareth Short is a mutual person.
Active
Kingdom Therapeutics Limited
James Gareth Short is a mutual person.
Active
Level Ip Group Limited
James Gareth Short is a mutual person.
Active
Holford Pharma Limited
James Gareth Short is a mutual person.
Active
Celadon Pharma Topco Ltd
James Gareth Short is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.14K
Decreased by £91.28K (-96%)
Turnover
£769.68K
Increased by £304.41K (+65%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£7.87M
Decreased by £662.63K (-8%)
Total Liabilities
-£5.29M
Decreased by £2.5M (-32%)
Net Assets
£2.58M
Increased by £1.84M (+248%)
Debt Ratio (%)
67%
Decreased by 24.09% (-26%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Kerin Williams Resigned
2 Months Ago on 27 Jun 2025
Appointment Details Changed
2 Months Ago on 27 Jun 2025
Appointment Details Changed
2 Months Ago on 27 Jun 2025
Celadon Subco Limited (PSC) Details Changed
7 Months Ago on 5 Feb 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Jonathan Paul Turner Resigned
8 Months Ago on 27 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 20 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 14 Aug 2025
Change of details for Celadon Subco Limited as a person with significant control on 5 February 2025
Submitted on 14 Aug 2025
Termination of appointment of Kerin Williams as a secretary on 27 June 2025
Submitted on 8 Jul 2025
Change of details for a person with significant control
Submitted on 27 Jun 2025
Director's details changed
Submitted on 27 Jun 2025
Director's details changed
Submitted on 27 Jun 2025
Registered office address changed from 32-33 Cowcross Street London EC1M 6DF England to 71-75 Shelton Street London WC2H 9JQ on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Jonathan Paul Turner as a director on 27 December 2024
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year