This company is commonly known as Celcon Blocks Limited. The company was founded 39 years ago and was given the registration number 01821058. The firm's registered office is in SEVENOAKS. You can find them at Celcon House, Ightham, Sevenoaks, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | CELCON BLOCKS LIMITED |
|---|---|---|
| Company Number | : | 01821058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Celcon House, Ightham, Sevenoaks, TN15 9HZ | Secretary | 19 May 2023 | Active |
| Celcon House, Ightham, Sevenoaks, TN15 9HZ | Director | 19 May 2023 | Active |
| Celcon House, Ightham, Sevenoaks, TN15 9HZ | Director | 28 April 2016 | Active |
| 22, Argyle Road, Sevenoaks, TN13 1HJ | Secretary | 18 September 2008 | Active |
| 7 Beult Meadow, Cage Lane Smarden, Ashford, TN27 8PZ | Secretary | 10 October 1997 | Active |
| 7 Beult Meadow, Cage Lane Smarden, Ashford, TN27 8PZ | Secretary | - | Active |
| Celcon House, Ightham, Sevenoaks, TN15 9HZ | Secretary | 24 May 2021 | Active |
| 6 Sydney Cottages, Main Road St Mary Cray, Orpington, BR5 3EL | Secretary | 19 February 1996 | Active |
| Amberlea College Avenue, Maidstone, ME15 6YJ | Secretary | 31 October 2001 | Active |
| Drabaeksvej 7, Blovstrod, Allerod, Denmark, 3450 | Director | 26 February 1999 | Active |
| 25 Haygrove Close, Warminster, BA12 8SL | Director | 20 February 2001 | Active |
| 22, Argyle Road, Sevenoaks, TN13 1HJ | Director | 18 September 2008 | Active |
| 7 Beult Meadow, Cage Lane Smarden, Ashford, TN27 8PZ | Director | 31 May 1993 | Active |
| Celcon House, Ightham, Sevenoaks, TN15 9HZ | Director | 24 May 2021 | Active |
| Old Bank House, Bordyke, Tonbridge, TN9 1NN | Director | 06 November 2007 | Active |
| Oakwood Cottage 10 Oakwood Close, Chislehurst, BR7 5DD | Director | - | Active |
| Amberlea College Avenue, Maidstone, ME15 6YJ | Director | 31 October 2001 | Active |
| 30 St Stephens Road, Cold Norton, Chelmsford, CM3 6JE | Director | 04 June 1996 | Active |
| Westcombe House, Wildernesse Avenue, Sevenoaks, TN15 0EA | Director | - | Active |
| Kway Holdings Limited | ||
| Notified on | : | 25 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Celcon House, Ightham, Sevenoaks, England, TN15 9HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-10 | Officers | Appoint person director company with name date. | Download |
| 2021-06-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-07 | Accounts | Accounts with accounts type dormant. | Download |
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