Company Information for CELCON LIMITED
CELCON HOUSE, IGHTHAM, SEVENOAKS, KENT, TN15 9HZ,
|
Company Registration Number
00873987
Private Limited Company
Active |
Company Name | |
---|---|
CELCON LIMITED | |
Legal Registered Office | |
CELCON HOUSE IGHTHAM SEVENOAKS KENT TN15 9HZ Other companies in TN15 | |
Company Number | 00873987 | |
---|---|---|
Company ID Number | 00873987 | |
Date formed | 1966-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:45:32 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CELCON AT OHERNS PTY LTD | Active | Company formed on the 2021-04-30 | ||
CELCON AUSTRALASIA PTY LTD | VIC 3335 | Active | Company formed on the 2010-08-10 | |
CELCON BLOCKS LIMITED | CELCON HOUSE IGHTHAM SEVENOAKS KENT TN15 9HZ | Active | Company formed on the 1984-06-01 | |
CELCON CONSTRUCTION AUSTRALIA PTY LTD | Active | Company formed on the 2014-01-15 | ||
CELCON CONSTRUCTION PTY LTD | VIC 3064 | Dissolved | Company formed on the 2007-11-21 | |
CELCON CONSTRUCTION CORP. | 73 ABALONE CRES NE CALGARY ALBERTA T2A 6W5 | Active | Company formed on the 2018-01-12 | |
CELCON ENGINEERING PTY. LTD. | VIC 3153 | Dissolved | Company formed on the 1978-12-20 | |
CELCON GLOBAL ENTERPRISES, INC. | 419 DURID HILLS RD CORAL GABLES FL 33134 | Inactive | Company formed on the 2001-01-19 | |
CELCON GREEN LIMITED | 21 CENTER POINT GROUND FLOOR INDIRA GANDHI ROAD JAMNAGAR Gujarat 361008 | ACTIVE | Company formed on the 2013-04-22 | |
CELCON GROUP PTY LTD | Active | Company formed on the 2013-04-23 | ||
CELCON HOLDINGS, LLC | 2114 GARY CT PALM HARBOR FL 34683 | Active | Company formed on the 2021-04-21 | |
Celcon Inc. | 4117 Hancock Drive Sacramento CA 95821 | FTB Suspended | Company formed on the 1987-10-02 | |
CELCON INTERIOR | Singapore | Dissolved | Company formed on the 2008-09-09 | |
CELCON INVESTMENTS PTY LTD | Active | Company formed on the 2014-07-08 | ||
CELCON LAAC FAR EAST PTE LTD | UBI AVENUE 1 Singapore 408934 | Dissolved | Company formed on the 2008-09-10 | |
Celcon Oy | Active | Company formed on the 1987-03-09 | ||
CELCON PRODUCTS INDIA PRIVATE LIMITED | No. 46 & 48 ANAND NAGAR COLONY NEW BOWENPALLY SECUNDERABAD Telangana 500011 | ACTIVE | Company formed on the 2010-11-09 | |
CELCON SERVICES LIMITED | LIMITED 7 BISHOPSGROVE FERRYBANK WATERFORD | Dissolved | Company formed on the 2001-01-10 | |
CELCON SERVICES PTY LTD | QLD 4113 | Active | Company formed on the 2018-02-22 | |
CELCON SOFTWARE LIMITED | NOUGHAVILLE CLARECASTLE CO. CLARE | Dissolved | Company formed on the 2001-12-13 |
Officer | Role | Date Appointed |
---|---|---|
NEIL JULIAN PETER GRIFFITHS |
||
CALUM JAMES FORSYTH |
||
NEIL JULIAN PETER GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STEPHEN OLIVER |
Director | ||
JOHN SANDERSON STEWART |
Company Secretary | ||
JOHN SANDERSON STEWART |
Director | ||
MICHAEL JAMES FLYNN |
Director | ||
FRANCES JOAN LESTER |
Company Secretary | ||
FRANCES JOAN LESTER |
Director | ||
JORGEN AJSLEV |
Director | ||
WILLIAM ROGER THOMAS |
Director | ||
HELEN LINDA ORANGE |
Company Secretary | ||
ASHLEY BRENDON GEORGE WEST |
Director | ||
FRANCES JOAN LESTER |
Company Secretary | ||
BRIAN SALISBURY PRIME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KWAY HOLDINGS LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2000-11-30 | Active | |
H+H CELCON PENSION FUND TRUSTEE LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1988-10-04 | Active | |
LINCOLN PROPERTIES LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1986-04-02 | Active | |
SHERBURN FURNITURE COMPANY LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1977-09-12 | Active | |
RYARSH BRICK LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1940-04-04 | Active | |
H+H UK LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1930-04-26 | Active | |
H+H CELCON LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1954-04-23 | Active | |
KINGSWAY BUILDING MATERIALS LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1978-11-24 | Active | |
CELCON BLOCKS LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1984-06-01 | Active | |
H+H UK HOLDINGS LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2000-11-22 | Active | |
KINGSWAY BUILDING MATERIALS LIMITED | Director | 2018-06-14 | CURRENT | 1978-11-24 | Active | |
AIRCRETE PRODUCTS ASSOCIATION LTD | Director | 2016-10-01 | CURRENT | 1981-04-24 | Active | |
AIRCRETE LIMITED | Director | 2016-10-01 | CURRENT | 1987-04-08 | Active | |
SHERBURN FURNITURE COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 1977-09-12 | Active | |
LINCOLN PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 1986-04-02 | Active | |
H+H UK LIMITED | Director | 2016-04-28 | CURRENT | 1930-04-26 | Active | |
H+H CELCON LIMITED | Director | 2016-04-28 | CURRENT | 1954-04-23 | Active | |
CELCON BLOCKS LIMITED | Director | 2016-04-28 | CURRENT | 1984-06-01 | Active | |
H+H UK HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2000-11-22 | Active | |
FORSYTH CONSULTANTS LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2017-08-01 | |
H+H UK LIMITED | Director | 2014-12-22 | CURRENT | 1930-04-26 | Active | |
KWAY HOLDINGS LIMITED | Director | 2013-06-17 | CURRENT | 2000-11-30 | Active | |
H+H CELCON PENSION FUND TRUSTEE LIMITED | Director | 2009-04-24 | CURRENT | 1988-10-04 | Active | |
LINCOLN PROPERTIES LIMITED | Director | 2008-09-18 | CURRENT | 1986-04-02 | Active | |
SHERBURN FURNITURE COMPANY LIMITED | Director | 2008-09-18 | CURRENT | 1977-09-12 | Active | |
RYARSH BRICK LIMITED | Director | 2008-09-18 | CURRENT | 1940-04-04 | Active | |
H+H CELCON LIMITED | Director | 2008-09-18 | CURRENT | 1954-04-23 | Active | |
KINGSWAY BUILDING MATERIALS LIMITED | Director | 2008-09-18 | CURRENT | 1978-11-24 | Active | |
CELCON BLOCKS LIMITED | Director | 2008-09-18 | CURRENT | 1984-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of a person with significant control statement on 2024-03-27 | ||
Notification of Kway Holdings Limited as a person with significant control on 2021-02-25 | ||
Appointment of Mr Philip Ball as company secretary on 2023-05-19 | ||
DIRECTOR APPOINTED MR PHILIP BALL | ||
Termination of appointment of Spencer Nye on 2023-05-19 | ||
APPOINTMENT TERMINATED, DIRECTOR SPENCER NYE | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Neil Julian Peter Griffiths on 2021-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JULIAN PETER GRIFFITHS | |
AP03 | Appointment of Mr Spencer Nye as company secretary on 2021-05-24 | |
AP01 | DIRECTOR APPOINTED MR SPENCER NYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/16 FULL LIST | |
AR01 | 24/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CALUM JAMES FORSYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN OLIVER | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 24/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 24/05/09; full list of members | |
288b | Appointment terminated director and secretary john stewart | |
288a | DIRECTOR AND SECRETARY APPOINTED NEIL JULIAN PETER GRIFFITHS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: ROUGHETTS ROAD RYARSH WEST MALLING KENT ME19 5LR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CHARTWELL CONSTRUCTION PRODUCTS LIMITED CERTIFICATE ISSUED ON 26/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 289/293 HIGH HOLBORN LONDON WC1V 7HU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
QUEEN’S BENCH DIVISION | HIS HONOUR JUDGE COTTER QC | TLQ/15/0074 | Grazier v Celcon Ltd | |||
|
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELCON LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CELCON LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |