CELCON LIMITED
Non-Trading
General Information
NAME
CELCON LIMITED
COMPANY NUMBER
00873987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
16/03/1966
(58 years and 9 months old)
WEBSITE
www.hhcelcon.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/1995
26/03/1999
CHARTWELL CONSTRUCTION PRODUCTS LIMITED
View all previous names
KENT
TN15 9HZ
Telephone: 01732886444
TPS: No
Celcon House
Ightham
Sevenoaks
Kent
TN15 9HZ
Telephone: 886333
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 |
|---|---|---|
| KWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELCON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/09/2024 | Calum James Forsyth (919506275) has left the board |
| 06/09/2024 | New Board Member Steven John Chesney (932678692) Appointed |
Credit Risk Overview
Want to learn more about CELCON 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 CELCON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELCON 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2024 - Present (7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 9 Past: 19 |
View Report |
|
03/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
24/05/1991 - 31/05/1993 (2years) Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
24/05/1991 - Present (33 years and 7 months) Born in Apr 1944 |
Resigned | Director |
Current: 6 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H+H INTERNATIONAL AS | N/A | N/A |
| KWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELCON BLOCKS LIMITED | Non-Trading | View Report |
| CELCON LIMITED | Non-Trading | View Report |
| H+H CELCON LIMITED | Non-Trading | View Report |
| H+H CELCON PENSION FUND TRUSTEE LIMITED | Non-Trading | View Report |
| H+H UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| H+H UK LIMITED | Active - Accounts Filed | View Report |
| LINCOLN PROPERTIES LIMITED | Non-Trading | View Report |
| SHERBURN FURNITURE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/09/2024 | Calum James Forsyth (919506275) has left the board |
| 06/09/2024 | New Board Member Steven John Chesney (932678692) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 10/05/2024 | Philip Ball (930983194) has left the board |
| 10/05/2024 | Philip Ball (930982801) has left the board |
| 10/05/2024 | New Company Secretary Catherine Jane Rossiter (932282788) Appointed |
| 10/05/2024 | New Board Member Catherine Jane Rossiter (925138056) Appointed |
| 08/06/2023 | Spencer Nye (928411743) has left the board |
| 08/06/2023 | Spencer Nye (928412016) has left the board |
| 08/06/2023 | New Board Member Philip Ball (930982801) Appointed |
| 08/06/2023 | New Company Secretary Philip Ball (930983194) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 25/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 14/06/2021 | New Company Secretary Spencer Nye (928412016) Appointed |
| 14/06/2021 | New Board Member Spencer Nye (928411743) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 11/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 09/05/2016 | New Board Member Calum James Forsyth (919506275) Appointed |
| 19/04/2016 | Mark Stephen Oliver (912575376) has left the board |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 22/07/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
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