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Company Information for

CELCON BLOCKS LIMITED

CELCON HOUSE, IGHTHAM, SEVENOAKS, KENT, TN15 9HZ,
Company Registration Number
01821058
Private Limited Company
Active

Company Overview

About Celcon Blocks Ltd
CELCON BLOCKS LIMITED was founded on 1984-06-01 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Celcon Blocks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CELCON BLOCKS LIMITED
 
Legal Registered Office
CELCON HOUSE
IGHTHAM
SEVENOAKS
KENT
TN15 9HZ
Other companies in TN15
 
Filing Information
Company Number 01821058
Company ID Number 01821058
Date formed 1984-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:43:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELCON BLOCKS LIMITED
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Company Officers of CELCON BLOCKS LIMITED

Current Directors
Officer Role Date Appointed
NEIL JULIAN PETER GRIFFITHS
 Company Secretary 2008-09-18
CALUM JAMES FORSYTH
 Director 2016-04-28
NEIL JULIAN PETER GRIFFITHS
 Director 2008-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEPHEN OLIVER
 Director 2007-11-06 2016-04-15
JOHN SANDERSON STEWART
 Company Secretary 2001-10-31 2008-09-17
JOHN SANDERSON STEWART
 Director 2001-10-31 2008-09-17
MICHAEL JAMES FLYNN
 Director 2001-02-20 2007-12-31
FRANCES JOAN LESTER
 Company Secretary 1997-10-10 2001-10-31
FRANCES JOAN LESTER
 Director 1993-05-31 2001-10-31
JORGEN AJSLEV
 Director 1999-02-26 2001-02-20
WILLIAM ROGER THOMAS
 Director 1996-06-04 1999-02-26
HELEN LINDA ORANGE
 Company Secretary 1996-02-19 1997-10-10
ASHLEY BRENDON GEORGE WEST
 Director 1991-05-23 1996-06-04
FRANCES JOAN LESTER
 Company Secretary 1991-05-23 1996-02-19
BRIAN SALISBURY PRIME
 Director 1991-05-23 1993-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JULIAN PETER GRIFFITHS KWAY HOLDINGS LIMITED Company Secretary 2008-09-18 CURRENT 2000-11-30 Active
NEIL JULIAN PETER GRIFFITHS H+H CELCON PENSION FUND TRUSTEE LIMITED Company Secretary 2008-09-18 CURRENT 1988-10-04 Active
NEIL JULIAN PETER GRIFFITHS SHERBURN FURNITURE COMPANY LIMITED Company Secretary 2008-09-18 CURRENT 1977-09-12 Active
NEIL JULIAN PETER GRIFFITHS RYARSH BRICK LIMITED Company Secretary 2008-09-18 CURRENT 1940-04-04 Active
NEIL JULIAN PETER GRIFFITHS H+H UK LIMITED Company Secretary 2008-09-18 CURRENT 1930-04-26 Active
NEIL JULIAN PETER GRIFFITHS H+H CELCON LIMITED Company Secretary 2008-09-18 CURRENT 1954-04-23 Active
NEIL JULIAN PETER GRIFFITHS CELCON LIMITED Company Secretary 2008-09-18 CURRENT 1966-03-16 Active
NEIL JULIAN PETER GRIFFITHS KINGSWAY BUILDING MATERIALS LIMITED Company Secretary 2008-09-18 CURRENT 1978-11-24 Active
NEIL JULIAN PETER GRIFFITHS LINCOLN PROPERTIES LIMITED Company Secretary 2008-09-18 CURRENT 1986-04-02 Active
NEIL JULIAN PETER GRIFFITHS H+H UK HOLDINGS LIMITED Company Secretary 2008-09-18 CURRENT 2000-11-22 Active
CALUM JAMES FORSYTH KINGSWAY BUILDING MATERIALS LIMITED Director 2018-06-14 CURRENT 1978-11-24 Active
CALUM JAMES FORSYTH AIRCRETE PRODUCTS ASSOCIATION LTD Director 2016-10-01 CURRENT 1981-04-24 Active
CALUM JAMES FORSYTH AIRCRETE LIMITED Director 2016-10-01 CURRENT 1987-04-08 Active
CALUM JAMES FORSYTH SHERBURN FURNITURE COMPANY LIMITED Director 2016-06-27 CURRENT 1977-09-12 Active
CALUM JAMES FORSYTH H+H UK LIMITED Director 2016-04-28 CURRENT 1930-04-26 Active
CALUM JAMES FORSYTH H+H CELCON LIMITED Director 2016-04-28 CURRENT 1954-04-23 Active
CALUM JAMES FORSYTH CELCON LIMITED Director 2016-04-28 CURRENT 1966-03-16 Active
CALUM JAMES FORSYTH LINCOLN PROPERTIES LIMITED Director 2016-04-28 CURRENT 1986-04-02 Active
CALUM JAMES FORSYTH H+H UK HOLDINGS LIMITED Director 2016-04-28 CURRENT 2000-11-22 Active
CALUM JAMES FORSYTH FORSYTH CONSULTANTS LTD Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-08-01
NEIL JULIAN PETER GRIFFITHS H+H UK LIMITED Director 2014-12-22 CURRENT 1930-04-26 Active
NEIL JULIAN PETER GRIFFITHS KWAY HOLDINGS LIMITED Director 2013-06-17 CURRENT 2000-11-30 Active
NEIL JULIAN PETER GRIFFITHS H+H CELCON PENSION FUND TRUSTEE LIMITED Director 2009-04-24 CURRENT 1988-10-04 Active
NEIL JULIAN PETER GRIFFITHS SHERBURN FURNITURE COMPANY LIMITED Director 2008-09-18 CURRENT 1977-09-12 Active
NEIL JULIAN PETER GRIFFITHS RYARSH BRICK LIMITED Director 2008-09-18 CURRENT 1940-04-04 Active
NEIL JULIAN PETER GRIFFITHS H+H CELCON LIMITED Director 2008-09-18 CURRENT 1954-04-23 Active
NEIL JULIAN PETER GRIFFITHS CELCON LIMITED Director 2008-09-18 CURRENT 1966-03-16 Active
NEIL JULIAN PETER GRIFFITHS KINGSWAY BUILDING MATERIALS LIMITED Director 2008-09-18 CURRENT 1978-11-24 Active
NEIL JULIAN PETER GRIFFITHS LINCOLN PROPERTIES LIMITED Director 2008-09-18 CURRENT 1986-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Withdrawal of a person with significant control statement on 2024-03-27
2024-03-27Notification of Kway Holdings Limited as a person with significant control on 2021-02-25
2023-06-06Appointment of Mr Philip Ball as company secretary on 2023-05-19
2023-06-06DIRECTOR APPOINTED MR PHILIP BALL
2023-06-06Termination of appointment of Spencer Nye on 2023-05-19
2023-06-06APPOINTMENT TERMINATED, DIRECTOR SPENCER NYE
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JULIAN PETER GRIFFITHS
2021-06-14TM02Termination of appointment of Neil Julian Peter Griffiths on 2021-05-24
2021-06-10AP01DIRECTOR APPOINTED MR SPENCER NYE
2021-06-10AP03Appointment of Mr Spencer Nye as company secretary on 2021-05-24
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0123/05/16 ANNUAL RETURN FULL LIST
2016-05-05AP01DIRECTOR APPOINTED MR CALUM JAMES FORSYTH
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN OLIVER
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0123/05/15 ANNUAL RETURN FULL LIST
2015-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0123/05/14 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-29AR0123/05/13 ANNUAL RETURN FULL LIST
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-24AR0123/05/12 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-24AR0123/05/11 ANNUAL RETURN FULL LIST
2010-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-14AR0123/05/10 ANNUAL RETURN FULL LIST
2009-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-06-15363aReturn made up to 23/05/09; full list of members
2008-09-29288aDirector and secretary appointed neil julian peter griffiths
2008-09-23288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN SANDERSON STEWART LOGGED FORM
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-06363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-01-07288bDIRECTOR RESIGNED
2007-11-21288aNEW DIRECTOR APPOINTED
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-06363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-06363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-02363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-06-15363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-04363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-05-31363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-07363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-03-08288bDIRECTOR RESIGNED
2001-02-27288aNEW DIRECTOR APPOINTED
2000-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-06363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-01-30288aNEW DIRECTOR APPOINTED
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM: ROUGHETTS ROAD RYARSH WEST MALLING KENT ME19 5LR
1999-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-11363sRETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1999-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-01288bDIRECTOR RESIGNED
1999-03-30288aNEW DIRECTOR APPOINTED
1998-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-03363sRETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1997-11-28CERTNMCOMPANY NAME CHANGED CELCON LIMITED CERTIFICATE ISSUED ON 01/12/97
1997-10-30288bSECRETARY RESIGNED
1997-10-30288aNEW SECRETARY APPOINTED
1997-10-30287REGISTERED OFFICE CHANGED ON 30/10/97 FROM: CELCON HOUSE 289-293 HIGH HOLBORN LONDON WC1V 7HZ
1997-08-12CERTNMCOMPANY NAME CHANGED ELREMCO LIMITED CERTIFICATE ISSUED ON 13/08/97
1997-06-10363sRETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
1997-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-08-16288DIRECTOR RESIGNED
1996-07-19288NEW DIRECTOR APPOINTED
1996-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-19363sRETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1996-03-24288SECRETARY RESIGNED
1996-03-24288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CELCON BLOCKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELCON BLOCKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELCON BLOCKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 BLOCKS LIMITED

Intangible Assets
Patents
We have not found any records of CELCON BLOCKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELCON BLOCKS LIMITED
Trademarks
We have not found any records of CELCON BLOCKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELCON BLOCKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CELCON BLOCKS 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
Outgoings
Business Rates/Property Tax
No properties were found where CELCON BLOCKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELCON BLOCKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELCON BLOCKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN15 9HZ