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CELADON SUBCO LIMITED

CELADON SUBCO LIMITED is an active private limited company, incorporated on 12 September 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cowcross Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CELADON SUBCO LIMITED previously had the company name SUMMERWAY SUBCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11565845
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 132-33 COWCROSS STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1M 6DF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date25/09/2024
Last Made Up Date11/09/2023

Return

Next Due Date10/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 20/12/2022 onwards:
CELADON SUBCO LIMITED
Prior to 20/12/2022:
SUMMERWAY SUBCO LIMITED

Directors

(The company's officers)
MR JAMES GARETH SHORT
(~56 year old British national)
32-33 COWCROSS STREET, LONDON, EC1M 6DF, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 21/12/2022
MR JONATHAN PAUL TURNER
(~45 year old British national)
32-33 COWCROSS STREET, LONDON, EC1M 6DF, ENGLAND
  • Current Director
  • Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 21/12/2022
MS KERIN WILLIAMS
32-33 COWCROSS STREET, LONDON, EC1M 6DF, ENGLAND
  • Current Secretary
Appointed on 15/01/2021

Connections

(Shared officers)
  • MR JAMES SHORT
  • MR JAMES GARETH SHORT
  • MR JAMES GARETH SHORT
  • MR JONATHAN PAUL TURNER
  • MR JAMES GARETH SHORT
  • MR JONATHAN PAUL TURNER
  • MR JAMES SHORT
  • MR JONATHAN PAUL TURNER
  • MR JAMES GARETH SHORT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CELADON SUBCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1M 6DF.

Map of CELADON SUBCO LIMITED at local scale
Map of CELADON SUBCO LIMITED at local scale
Map of CELADON SUBCO LIMITED at district scale
Map of CELADON SUBCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1M 6DF

Other companies with registered offices in EC1M 6DF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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