CELADON SUBCO LIMITED
Active - Accounts Filed
General Information
NAME
CELADON SUBCO LIMITED
COMPANY NUMBER
11565845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/09/2018
(6 years and 2 months old)
WEBSITE
http://summerwaycapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2018
20/12/2022
SUMMERWAY SUBCO LIMITED
LONDON
EC1M 6DF
Telephone: 02074407500
TPS: No
32-33 Cowcross Street
London
EC1M 6DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELADON SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELADON SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELADON SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) 21/12/2022 - Present (1 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
12/09/2018 - 15/01/2021 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Jonathan Paul Turner (924587694) Appointed |
| 30/12/2022 | New Board Member James Gareth Short (926517072) Appointed |
| 29/12/2022 | Anthony John Morris (917792472) has left the board |
| 29/12/2022 | David Samuel Peter Firth (907739881) has left the board |
| 29/12/2022 | New Board Member Jonathan Paul Turner (930362487) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 05/02/2021 | New Company Secretary Kerin Williams (927928762) Appointed |
| 26/01/2021 | New Board Member Anthony John Morris (917792472) Appointed |
| 19/01/2021 | New Board Member Anthony John Morris (927859390) Appointed |
| 04/11/2020 | Change in Reg. Office |
| 16/09/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | David Samuel Peter Firth (925033433) has left the board |
| 08/10/2018 | New Board Member David Samuel Peter Firth (907739881) Appointed |
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