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H+H Celcon Pension Fund Trustee Limited

02302145

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CELCON HOUSE, SEVENOAKS, TN15 9HZ
Incorporated 04/10/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

65300
65300

Officers

Mrs Jill Fiona Sharp

director · Since 30/09/2009

BUSINESS SUPPORT MANAGER

BRITISH · ENGLAND · Age 63

Raymond Leslie Oliver

director · Since 02/09/2024

FINANCIAL CONTROLLER

BRITISH · Age 58

Mr Ali Huseyin Riza

director · Since 20/09/2024

TECHNICAL MANAGER

BRITISH · ENGLAND · Age 61

Mr Graham Richard Sargeant

director · Since 20/09/2024

DEVELOPMENT & MANAGEMENT SYSTEMS MANAGER

BRITISH · ENGLAND · Age 56

Capital Cranfield Pension Trustees Limited

director · Since 01/01/2026

OTHER

Also on 93 other boards

Persons with Significant Control

Kway Holdings Limited

75–100% shares

Celcon House, Ightham, Sevenoaks, TN15 9HZ

Reg: 04117368 · Companies House · Private Limited Company

Notified 25/02/2021