Celcon Limited
00873987
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 13/05/2026
Due 27/05/2027
Industry
Officers
director · Since 03/05/2024
FINANCE AND IT DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 10 other boards
director · Since 27/02/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 10 other boards
secretary · Since 03/05/2024
Former
director · Resigned 31/05/1993
secretary · Resigned 19/02/1996
director · Resigned 04/06/1996
secretary · Resigned 10/10/1997
director · Resigned 26/02/1999
director · Resigned 20/02/2001
director · Resigned 31/10/2001
secretary · Resigned 31/10/2001
director · Resigned 31/12/2007
secretary · Resigned 17/09/2008
director · Resigned 17/09/2008
director · Resigned 15/04/2016
director · Resigned 24/05/2021
secretary · Resigned 24/05/2021
secretary · Resigned 19/05/2023
director · Resigned 19/05/2023
secretary · Resigned 03/05/2024
director · Resigned 03/05/2024
director · Resigned 31/08/2024
director · Resigned 27/02/2025
Persons with Significant Control
Kway Holdings Limited
Celcon House, Ightham, Sevenoaks, TN15 9HZ
Reg: 04117368 · Companies House · Private Limited Company
Notified 25/02/2021
Change History
Active
Private Limited Company
CELCON HOUSE
SEVENOAKS