Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Celcon Limited
- Incorporated
- 16 March 1966 (60 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Celcon HouseIghthamSevenoaksTN15 9HZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born February 1966 (60)
Rossiter, Catherine Jane
Secretary · Appointed 3 May 2024
Director · Appointed 3 May 2024
British
Born November 1976
Officer history (20 former)
27 February 2025
27 February 2025
2 September 2024
31 August 2024
3 May 2024
3 May 2024
Resigned Ball, Philip as Secretary
3 May 2024
3 May 2024
Appointed Rossiter, Catherine Jane as Secretary
19 May 2023
Appointed Ball, Philip as Secretary
19 May 2023
19 May 2023
Resigned Nye, Spencer as Secretary
19 May 2023
24 May 2021
24 May 2021
Appointed Nye, Spencer as Secretary
24 May 2021
24 May 2021
28 April 2016
15 April 2016
18 September 2008
18 September 2008
17 September 2008
17 September 2008
31 December 2007
6 November 2007
31 October 2001
31 October 2001
31 October 2001
31 October 2001
20 February 2001
20 February 2001
26 February 1999
26 February 1999
10 October 1997
10 October 1997
4 June 1996
4 June 1996
19 February 1996
19 February 1996
31 May 1993
31 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04117368
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Celcon Blocks Limited Owns 75–100% of shares
Celcon Limited This company Owns 75–100% of shares
H+h Celcon Limited Owns 75–100% of shares
H+h Celcon Pension Fund Trustee Limited Owns 75–100% of shares
H+h UK Holdings Limited Owns 75–100% of shares
H+h UK Limited Owns 75–100% of shares (as a firm)
Kingsway Building Materials Limited Owns 75–100% of shares
Lincoln Properties Limited Owns 75–100% of shares
Ryarsh Brick Limited Owns 75–100% of shares
Sherburn Furniture Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 2 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 16 May 2025 | ||
| 10 March 2025 | Termination of appointment of a director |
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