Based in London, Celadon Ltd was founded on 12 October 1998. This company has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANIGAN, Anne Jane | 12 October 1998 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 February 2019 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 07 October 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 29 August 2017 | |
| DS01 - Striking off application by a company | 16 August 2017 | |
| CS01 - N/A | 17 October 2016 | |
| DISS40 - Notice of striking-off action discontinued | 16 July 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 July 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AD01 - Change of registered office address | 08 December 2015 | |
| AA01 - Change of accounting reference date | 25 June 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| DISS40 - Notice of striking-off action discontinued | 23 March 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| AD01 - Change of registered office address | 22 March 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 March 2013 | |
| AA01 - Change of accounting reference date | 31 December 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AD01 - Change of registered office address | 03 January 2012 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| AR01 - Annual Return | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 May 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 19 October 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 10 April 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 January 2006 | |
| 363a - Annual Return | 07 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2005 | |
| AA - Annual Accounts | 25 April 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 February 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 February 2003 | |
| 287 - Change in situation or address of Registered Office | 11 April 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| 225 - Change of Accounting Reference Date | 16 May 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| DISS40 - Notice of striking-off action discontinued | 05 September 2000 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 May 2000 | |
| MEM/ARTS - N/A | 03 December 1999 | |
| CERTNM - Change of name certificate | 24 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| NEWINC - New incorporation documents | 12 October 1998 |
