Celcon Limited in Ightham SEVENOAKS

Celcon Limited SEVENOAKS

Founded in 1966, Celcon, classified under reg no. 00873987 is an active company. Currently registered at Celcon House TN15 9HZ, Sevenoaks the company has been in the business for 58 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1999-03-26 Celcon Limited is no longer carrying the name Chartwell Construction Products.

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

Celcon 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	00873987
Date of Incorporation	Wed, 16th Mar 1966
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	58 years old
Account next due date	Mon, 30th Sep 2024 (154 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: Secretary

Appointed: 18 September 2008

Resigned: 24 May 2021

Neil G.

Position: Director

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: 24 May 1991

Resigned: 04 June 1996

Brian P.

Position: Director

Appointed: 24 May 1991

Resigned: 31 May 1993

Frances L.

Position: Secretary

Appointed: 24 May 1991

Resigned: 19 February 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Kway Holdings Limited from Sevenoaks, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This 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

Chartwell Construction Products	March 26, 1999
Precinct Paviors	May 4, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 20th, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 25th, March 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 17th, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 22nd, May 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 8th, May 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, July 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, April 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 17th, July 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 9th, September 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 16th, July 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 20th, July 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 14th, September 2009	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, September 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 27th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 27th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 16th, June 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 16th, June 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 30th, September 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 30th, September 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 30th, May 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 30th, May 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 7th, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 7th, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 6th, June 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 6th, June 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 11th, June 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 11th, June 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 3rd, June 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 3rd, June 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 26th, February 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 26th, February 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 20th, June 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 20th, June 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 3rd, May 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 3rd, May 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 12th, June 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 12th, June 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 17th, June 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 17th, June 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 10th, June 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 10th, June 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 19th, June 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 19th, June 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 17th, October 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 17th, October 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 19th, June 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 19th, June 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 9th, August 1988	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 9th, August 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 10th, July 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 10th, July 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 11th, June 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 11th, June 1986	accounts	Free Download

Celcon Limited SEVENOAKS

Celcon Limited Address / Contact

Company Information / Profile

Company staff

Philip B.

Philip B.

Calum F.

Spencer N.

Spencer N.

Neil G.

Neil G.

Mark O.

John S.

John S.

Michael F.

Jorgen A.

Frances L.

William T.

Helen O.

Frances L.

Ashley W.

Brian P.

Frances L.

People with significant control

Company previous names

Company filings

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