Celcon Blocks Limited SEVENOAKS


Founded in 1984, Celcon Blocks, classified under reg no. 01821058 is an active company. Currently registered at Celcon House TN15 9HZ, Sevenoaks the company has been in the business for fourty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1997/12/01 Celcon Blocks Limited is no longer carrying the name Celcon.

Currently there are 2 directors in the the firm, namely Philip B. and Calum F.. In addition one secretary - Philip B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Celcon Blocks Limited Address / Contact

Office Address Celcon House
Office Address2 Ightham
Town Sevenoaks
Post code TN15 9HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01821058
Date of Incorporation Fri, 1st Jun 1984
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Philip B.

Position: Secretary

Appointed: 19 May 2023

Philip B.

Position: Director

Appointed: 19 May 2023

Calum F.

Position: Director

Appointed: 28 April 2016

Spencer N.

Position: Director

Appointed: 24 May 2021

Resigned: 19 May 2023

Spencer N.

Position: Secretary

Appointed: 24 May 2021

Resigned: 19 May 2023

Neil G.

Position: Director

Appointed: 18 September 2008

Resigned: 24 May 2021

Neil G.

Position: Secretary

Appointed: 18 September 2008

Resigned: 24 May 2021

Mark O.

Position: Director

Appointed: 06 November 2007

Resigned: 15 April 2016

John S.

Position: Director

Appointed: 31 October 2001

Resigned: 17 September 2008

John S.

Position: Secretary

Appointed: 31 October 2001

Resigned: 17 September 2008

Michael F.

Position: Director

Appointed: 20 February 2001

Resigned: 31 December 2007

Jorgen A.

Position: Director

Appointed: 26 February 1999

Resigned: 20 February 2001

Frances L.

Position: Secretary

Appointed: 10 October 1997

Resigned: 31 October 2001

William T.

Position: Director

Appointed: 04 June 1996

Resigned: 26 February 1999

Helen O.

Position: Secretary

Appointed: 19 February 1996

Resigned: 10 October 1997

Frances L.

Position: Director

Appointed: 31 May 1993

Resigned: 31 October 2001

Ashley W.

Position: Director

Appointed: 23 May 1991

Resigned: 04 June 1996

Brian P.

Position: Director

Appointed: 23 May 1991

Resigned: 31 May 1993

Frances L.

Position: Secretary

Appointed: 23 May 1991

Resigned: 19 February 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Kway Holdings Limited from Sevenoaks, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kway Holdings Limited

Celcon House Ightham, Sevenoaks, TN15 9HZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04117368
Notified on 25 February 2021
Nature of control: 75,01-100% shares

Company previous names

Celcon December 1, 1997
Elremco August 13, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 24th, March 2023
Free Download (5 pages)

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