Introduction
Watch Company
C
CELADON PROPERTY CO LIMITED
CELADON PROPERTY CO LIMITED is an active company incorporated on 15 March 2019 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). CELADON PROPERTY CO LIMITED was registered 7 years ago.(SIC: 10890)
Status
active
Active since 7 years ago
Company No
11886065
LTD Company
Age
7 Years
Incorporated 15 March 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 20 October 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Previous Company Names
VERTIGROW TECHNOLOGY LTD
From: 15 March 2019To: 3 January 2023
Address
71-75 Shelton Street London, WC2H 9JQ,
Previous Addresses
32-33 Cowcross Street London EC1M 6DF England
From: 3 March 2021To: 5 February 2025
165 Fleet Street London EC4A 2DY England
From: 21 October 2020To: 3 March 2021
2 Dewhurst Terrace Sunniside Newcastle upon Tyne NE16 5LP United Kingdom
From: 15 March 2019To: 21 October 2020
25 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Funding Round
Jul 20
Capital Allotment Shares
Share Issue
Sept 20
Capital Alter Shares Subdivision
New Owner
Oct 20
Notification Of A Person With Significan...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
6
Funding
12
Officers
4
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
SHORT, James Gareth
ActiveShelton Street, LondonWC2H 9JQ
Born March 1968
Director
Appointed 01 Oct 2020
SHORT, James Gareth
Shelton Street, LondonWC2H 9JQ
Born March 1968
Director
01 Oct 2020
Active
WILLIAMS, Kerin
ResignedShelton Street, LondonWC2H 9JQ
Secretary
Appointed 20 Dec 2022
Resigned 27 Jun 2025
WILLIAMS, Kerin
Shelton Street, LondonWC2H 9JQ
Secretary
20 Dec 2022
Resigned 27 Jun 2025
Resigned
ALLEN, Paul
ResignedCowcross Street, LondonEC1M 6DF
Born March 1991
Director
Appointed 02 Dec 2019
Resigned 20 Dec 2022
ALLEN, Paul
Cowcross Street, LondonEC1M 6DF
Born March 1991
Director
02 Dec 2019
Resigned 20 Dec 2022
Resigned
MITCHELL, John Francis
ResignedCowcross Street, LondonEC1M 6DF
Born April 1958
Director
Appointed 02 Oct 2020
Resigned 20 Dec 2022
MITCHELL, John Francis
Cowcross Street, LondonEC1M 6DF
Born April 1958
Director
02 Oct 2020
Resigned 20 Dec 2022
Resigned
MITCHELL, John Francis
ResignedFleet Street, LondonEC4A 2DY
Born April 1958
Director
Appointed 15 Mar 2019
Resigned 01 Oct 2020
MITCHELL, John Francis
Fleet Street, LondonEC4A 2DY
Born April 1958
Director
15 Mar 2019
Resigned 01 Oct 2020
Resigned
RICKARD, Jonathan Paul
ResignedDewhurst Terrace, Newcastle Upon TyneNE16 5LP
Born April 1980
Director
Appointed 02 Dec 2019
Resigned 15 Jan 2020
RICKARD, Jonathan Paul
Dewhurst Terrace, Newcastle Upon TyneNE16 5LP
Born April 1980
Director
02 Dec 2019
Resigned 15 Jan 2020
Resigned
SHORT, James Gareth
ResignedDewhurst Terrace, Newcastle Upon TyneNE16 5LP
Born March 1968
Director
Appointed 02 Dec 2019
Resigned 02 Dec 2019
SHORT, James Gareth
Dewhurst Terrace, Newcastle Upon TyneNE16 5LP
Born March 1968
Director
02 Dec 2019
Resigned 02 Dec 2019
Resigned
TURNER, Jonathan Paul
ResignedCowcross Street, LondonEC1M 6DF
Born October 1978
Director
Appointed 20 Dec 2022
Resigned 27 Dec 2024
TURNER, Jonathan Paul
Cowcross Street, LondonEC1M 6DF
Born October 1978
Director
20 Dec 2022
Resigned 27 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Celadon Subco Limited
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2022
Celadon Subco Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
11 Apr 2022
Active
Cowcross Street, LondonEC1M 6DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2022
Ceased 11 Apr 2022
Celadon Pharmaceuticals Plc
Cowcross Street, LondonEC1M 6DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2022
Ceased 11 Apr 2022
Ceased
Mr James Gareth Short
CeasedCowcross Street, LondonEC1M 6DF
Born March 1968
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jan 2020
Ceased 28 Mar 2022
Mr James Gareth Short
Cowcross Street, LondonEC1M 6DF
Born March 1968
Ownership of shares 50 to 75 percent
01 Jan 2020
Ceased 28 Mar 2022
Ceased
Mr John Francis Mitchell
CeasedCowcross Street, LondonEC1M 6DF
Born April 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2019
Ceased 28 Mar 2022
Mr John Francis Mitchell
Cowcross Street, LondonEC1M 6DF
Born April 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2019
Ceased 28 Mar 2022
Ceased
Filing History
71
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 March 2026
14 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2025
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
27 June 2025
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2024
9 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2023
8 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2023
3 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2022
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022
11 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2022
3 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2021
19 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2021
15 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2020
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2019