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CELADON PROPERTY CO LIMITED - 32-33 Cowcross Street, London, EC1M 6DF, England, United Kingdom
Company Information
- Company registration number
- 11886065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32-33 Cowcross Street
- London
- EC1M 6DF
- England 32-33 Cowcross Street, London, EC1M 6DF, England UK
Management
- Managing Directors
- TURNER, Jonathan Paul
- Company secretaries
- WILLIAMS, Kerin
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-15
- Age Of Company 2019-03-15 5 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- -
- Mr James Short
- -
- Celadon Subco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VERTIGROW TECHNOLOGY LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
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CELADON PROPERTY CO LIMITED Company Description
- CELADON PROPERTY CO LIMITED is a ltd registered in United Kingdom with the Company reg no 11886065. Its current trading status is "live". It was registered 2019-03-15. It was previously called VERTIGROW TECHNOLOGY LTD. It has declared SIC or NACE codes as "10890". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 32-33 Cowcross Street .
Get CELADON PROPERTY CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celadon Property Co Limited - 32-33 Cowcross Street, London, EC1M 6DF, England, United Kingdom
- 2019-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-08-09) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-14) - AA
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legacy (2023-09-22) - PARENT_ACC
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legacy (2023-09-22) - GUARANTEE2
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legacy (2023-09-22) - AGREEMENT2
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confirmation-statement-with-updates (2023-08-07) - CS01
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certificate-change-of-name-company (2023-01-03) - CERTNM
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cessation-of-a-person-with-significant-control (2023-08-08) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2023-08-15) - RP04CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-28) - TM01
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appoint-person-secretary-company-with-name-date (2022-12-28) - AP03
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cessation-of-a-person-with-significant-control (2022-08-11) - PSC07
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notification-of-a-person-with-significant-control (2022-08-11) - PSC02
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confirmation-statement-with-updates (2022-08-10) - CS01
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mortgage-satisfy-charge-full (2022-03-31) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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appoint-person-director-company-with-name-date (2022-12-28) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-30) - AA
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memorandum-articles (2021-08-09) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-15) - MR01
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change-account-reference-date-company-current-shortened (2021-02-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01
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resolution (2021-08-09) - RESOLUTIONS
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capital-allotment-shares (2021-05-18) - SH01
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confirmation-statement-with-updates (2021-08-06) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-18) - AA
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resolution (2021-11-16) - RESOLUTIONS
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capital-allotment-shares (2021-11-09) - SH01
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resolution (2021-10-13) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-24) - SH01
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confirmation-statement-with-updates (2020-06-08) - CS01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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capital-name-of-class-of-shares (2020-10-01) - SH08
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capital-alter-shares-subdivision (2020-10-01) - SH02
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resolution (2020-10-01) - RESOLUTIONS
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memorandum-articles (2020-10-01) - MA
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resolution (2020-09-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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second-filing-capital-allotment-shares (2020-10-20) - RP04SH01
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memorandum-articles (2020-10-05) - MA
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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notification-of-a-person-with-significant-control (2020-10-21) - PSC01
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confirmation-statement-with-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-03-15) - NEWINC
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capital-allotment-shares (2019-12-09) - SH01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01