CELCON BLOCKS LIMITED

Key Data

Status

Active

Company No.

01821058

Incorporation date

01/06/1984

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

02/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

19/05/2025

Confirmation statement made on 2025-05-16 with no updates

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20/09/2024

Accounts for a dormant company made up to 2023-12-31

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04/09/2024

Termination of appointment of Calum James Forsyth as a director on 2024-08-31

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04/09/2024

Appointment of Mr Steven John Chesney as a director on 2024-09-02

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with no updates

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08/05/2024

Appointment of Ms Catherine Jane Rossiter as a director on 2024-05-03

View PDF (2 pages)

08/05/2024

Appointment of Ms Catherine Jane Rossiter as a secretary on 2024-05-03

View PDF (2 pages)

08/05/2024

Termination of appointment of Philip Ball as a director on 2024-05-03

View PDF (1 pages)

08/05/2024

Termination of appointment of Philip Ball as a secretary on 2024-05-03

View PDF (1 pages)

27/03/2024

Withdrawal of a person with significant control statement on 2024-03-27

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27/03/2024

Notification of Kway Holdings Limited as a person with significant control on 2021-02-25

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06/06/2023

Appointment of Mr Philip Ball as a secretary on 2023-05-19

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06/06/2023

Appointment of Mr Philip Ball as a director on 2023-05-19

View PDF (2 pages)

06/06/2023

Termination of appointment of Spencer Nye as a secretary on 2023-05-19

View PDF (1 pages)

06/06/2023

Termination of appointment of Spencer Nye as a director on 2023-05-19

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

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24/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

20/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

24/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

14/06/2021

Termination of appointment of Neil Julian Peter Griffiths as a director on 2021-05-24

View PDF (1 pages)

14/06/2021

Termination of appointment of Neil Julian Peter Griffiths as a secretary on 2021-05-24

View PDF (1 pages)

10/06/2021

Appointment of Mr Spencer Nye as a director on 2021-05-24

View PDF (2 pages)

10/06/2021

Appointment of Mr Spencer Nye as a secretary on 2021-05-24

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

29/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

26/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

30/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

20/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

31/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

21/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

31/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

09/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

07/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

08/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (5 pages)

05/05/2016

Appointment of Mr Calum James Forsyth as a director on 2016-04-28

View PDF (2 pages)

15/04/2016

Termination of appointment of Mark Stephen Oliver as a director on 2016-04-15

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (6 pages)

03/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

17/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

11/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (6 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

29/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

17/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

24/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (6 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (6 pages)

20/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

14/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

13/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

15/06/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

29/09/2008

Director and secretary appointed neil julian peter griffiths

View PDF (2 pages)

23/09/2008

Appointment terminate, director and secretary john sanderson stewart logged form

View PDF (1 pages)

02/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

06/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

07/01/2008

Director resigned

View PDF (1 pages)

21/11/2007

New director appointed

View PDF (2 pages)

16/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

06/06/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

18/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

06/06/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

27/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

02/06/2005

Return made up to 23/05/05; full list of members

View PDF (2 pages)

15/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

15/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

30/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

04/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

31/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

31/05/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

09/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

07/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

08/03/2001

Director resigned

View PDF (1 pages)

27/02/2001

New director appointed

View PDF (2 pages)

06/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

06/06/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

30/01/2000

New director appointed

View PDF (2 pages)

22/09/1999

Registered office changed on 22/09/99 from: roughetts road ryarsh west malling kent ME19 5LR

View PDF (1 pages)

11/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

11/06/1999

Return made up to 23/05/99; full list of members

View PDF (6 pages)

12/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/04/1999

Director resigned

View PDF (1 pages)

30/03/1999

New director appointed

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03/06/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

03/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

28/11/1997

Certificate of change of name

View PDF (2 pages)

30/10/1997

Registered office changed on 30/10/97 from: celcon house 289-293 high holborn london WC1V 7HZ

View PDF (1 pages)

30/10/1997

Secretary resigned

View PDF (1 pages)

30/10/1997

New secretary appointed

View PDF (2 pages)

12/08/1997

Certificate of change of name

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10/06/1997

Return made up to 23/05/97; full list of members

View PDF (6 pages)

26/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

16/08/1996

Director resigned

View PDF (1 pages)

19/07/1996

New director appointed

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20/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

19/06/1996

Return made up to 23/05/96; full list of members

View PDF (6 pages)

24/03/1996

Secretary resigned

View PDF (2 pages)

24/03/1996

New secretary appointed

View PDF (1 pages)

20/06/1995

Return made up to 23/05/95; no change of members

View PDF (4 pages)

03/05/1995

Accounts for a dormant company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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21/06/1994

Accounts for a dormant company made up to 1993-12-31

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21/06/1994

Resolutions

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21/06/1994

Resolutions

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13/06/1994

Return made up to 23/05/94; full list of members

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12/07/1993

Director resigned

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09/07/1993

New director appointed

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21/06/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

21/06/1993

Return made up to 23/05/93; full list of members

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03/03/1993

Resolutions

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03/03/1993

Resolutions

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11/06/1992

Full accounts made up to 1991-12-31

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11/06/1992

Return made up to 23/05/92; no change of members

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19/06/1991

Full accounts made up to 1990-12-31

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19/06/1991

Return made up to 23/05/91; full list of members

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31/01/1991

Certificate of change of name

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10/12/1990

Director resigned

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10/12/1990

Director resigned

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10/12/1990

New director appointed

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18/10/1990

Full accounts made up to 1989-12-31

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18/10/1990

Return made up to 22/05/90; full list of members

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20/06/1989

Full accounts made up to 1988-12-31

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20/06/1989

Return made up to 23/05/89; full list of members

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23/01/1989

Accounting reference date shortened from 31/05 to 31/12

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27/10/1988

Accounts made up to 1987-12-31

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11/10/1988

Return made up to 31/05/88; full list of members

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11/10/1988

Secretary resigned;new secretary appointed

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20/10/1987

Accounts made up to 1986-12-31

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11/08/1987

Director resigned

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11/08/1987

Return made up to 01/06/87; full list of members

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10/06/1987

New director appointed

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23/04/1987

Director resigned

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24/01/1987

Director resigned

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16/01/1987

Director resigned

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11/06/1986

Full accounts made up to 1985-12-31

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11/06/1986

Return made up to 26/05/86; full list of members

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11/06/1986

Director resigned

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11/06/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ball, Philip	Director	19/05/2023 - 03/05/2024	5
Forsyth, Calum James	Director	28/04/2016 - 31/08/2024	64
Forsyth, Calum James	Director	27/02/2025 - Present	64
Rossiter, Catherine Jane	Director	03/05/2024 - Present	29
Nye, Spencer	Director	24/05/2021 - 19/05/2023	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CELCON BLOCKS LIMITED

CELCON BLOCKS LIMITED is an(a) Active company incorporated on 01/06/1984 with the registered office located at Celcon House, Ightham, Sevenoaks, Kent TN15 9HZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELCON BLOCKS LIMITED?

CELCON BLOCKS LIMITED is currently Active. It was registered on 01/06/1984 .

Where is CELCON BLOCKS LIMITED located?

CELCON BLOCKS LIMITED is registered at Celcon House, Ightham, Sevenoaks, Kent TN15 9HZ.

What does CELCON BLOCKS LIMITED do?

CELCON BLOCKS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CELCON BLOCKS LIMITED?

The latest filing was on 02/06/2025: Accounts for a dormant company made up to 2024-12-31.