Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 September 2026
- Last conf. stmt
- 11 September 2025
Celadon Subco Limited
- Incorporated
- 12 September 2018 (8 years)
- Previously known as
- Summerway Subco Limited (until 20 December 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2022
British
Born March 1968 (58)
Officer history (6 former)
27 June 2025
Resigned Williams, Kerin as Secretary
27 December 2024
21 December 2022
21 December 2022
21 December 2022
21 December 2022
15 January 2021
15 January 2021
Resigned Warren, Cheryl Margaret as Secretary
15 January 2021
15 January 2021
Appointed Williams, Kerin as Secretary
12 September 2018
Appointed Warren, Cheryl Margaret as Secretary
12 September 2018
12 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11545912
Former controllers (4)
11 April 2022
Ceased Vinodka Murria — Owns 50–75% of shares
27 January 2021
Ceased Ian Alexander Anton — Owns 25–50% of shares
27 January 2021
27 January 2021
Ceased Benjamin Howard Shaw — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Celadon Subco Limited This company Owns 75–100% of shares
Celadon Property Co Limited Owns 75–100% of shares
Holford Pharma Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £20,300
- up £8,300 (69%)
- Employees
- 2
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £20,300 |
| Shareholder Funds | £20,300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Other filing | |||
| 30 July 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 14 July 2026 | Other filing | |||
| 14 July 2026 | Accounts filing | |||
| 7 April 2026 | Registration of a charge |
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