Celestion International Limited

Active00417463 Private limited company
Incorporated
17 August 1946 (80 years)
Industry
Dormant Company (99999)
Directors
Nigel Keith Wood
Accounts type
Dormant
Region
East of England
Address
Unit 111-112 Claydon Business Park
Great Blakenham
Ipswich
IP6 0NL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wood, Nigel Keith
Director · Appointed 1 July 2009
British
Born February 1962 (64)
Secretary · Appointed 1 November 2006
British
Director · Appointed 20 October 1998
Canadian
Born July 1953 (73)
Officer history (20 former)
7 January 2019
Resigned White, Ian Stanley as Director
1 July 2009
Resigned Dronkers, Wouter Gerhard as Director
1 July 2009
Appointed Wood, Nigel Keith as Director
1 November 2006
Resigned Chu, William as Secretary
1 November 2006
Appointed Lau, Kam Kuen as Secretary
22 May 2006
Appointed Dronkers, Wouter Gerhard as Director
22 May 2006
Resigned Miller, Paul Robert as Director
14 September 2005
Appointed Miller, Paul Robert as Director
14 September 2005
Resigned Digirolamo, Frank as Director
1 July 2004
Resigned Liu, Katherine Khieu Khim as Secretary
1 July 2004
Appointed Chu, William as Secretary
1 October 2002
Appointed Liu, Katherine Khieu Khim as Secretary
1 October 2002
Resigned Gilbert, Darren as Secretary
27 April 2001
Resigned Wear, Richard Irwin as Director
15 February 2001
Appointed Digirolamo, Frank as Director
15 February 2001
Resigned Chuang, Andrew as Director
9 October 2000
Resigned Banner, Paul Lancelot as Director
24 January 2000
Appointed Gilbert, Darren as Secretary
24 January 2000
Resigned Fox, Duncan Peter as Secretary
31 March 1999
Resigned Crompton, John Charles as Secretary
31 March 1999
Appointed Fox, Duncan Peter as Secretary
20 October 1998
Appointed Li, Brian Yiu Cheung as Director
1 October 1997
Appointed Crompton, John Charles as Secretary
1 October 1997
Resigned Tabor, Peter Kenneth as Secretary
14 February 1997
Resigned Osmond, Andrew John as Director
31 December 1996
Resigned Bank, Graham as Director
31 May 1996
Appointed Wear, Richard Irwin as Director
31 March 1996
Appointed White, Ian Stanley as Director
31 March 1996
Appointed Bank, Graham as Director
26 June 1995
Appointed Tabor, Peter Kenneth as Secretary
26 June 1995
Resigned Ringrose, Christopher James as Secretary
1 February 1995
Appointed Ringrose, Christopher James as Secretary
31 January 1995
Resigned Farthing, Kevin Charles as Secretary
31 January 1995
Resigned Farthing, Kevin Charles as Director
16 January 1995
Appointed Osmond, Andrew John as Director
26 June 1992
Appointed Banner, Paul Lancelot as Director
26 June 1992
Resigned Child, Peter Francis as Director
26 June 1992
Resigned Child, Peter Francis as Secretary
26 June 1992
Appointed Chuang, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02711002

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Celestion International Limited This company Owns 75–100% of shares
Kef Audio (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates4 June 2026
7 October 2025Accounts for a dormant company31 March 2025
2 September 2025Registered office address changed
18 August 2025Confirmation statement with no updates4 June 2025
12 March 2025Accounts for a dormant company31 March 2024
Show all recent filings

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