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Company profile

CELCON LIMITED

active • ltd • Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ

Company no.00873987Officers23Documents20

Key company facts

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Company Number
00873987
Company Status
active
Type
ltd
Date Of Creation
1966-03-16
Registered Office
Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Sic Codes
other manufacturing n.e.c.

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Latest activity

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UpdateDateRecency
Confirmation Statement Submitted13 May 20264 Days
Accounts Submitted2 Jun 202511 Months
Confirmation Statement Submitted19 May 20250 Year
CHESNEY, Steven John Resigned27 Feb 20251 Year
FORSYTH, Calum James Appointed27 Feb 20251 Year
Accounts Submitted20 Sep 20241 Year
CHESNEY, Steven John Appointed2 Sep 20241 Year
FORSYTH, Calum James Resigned31 Aug 20241 Year
Accounts Submitted16 May 20242 Years
Confirmation Statement Submitted16 May 20242 Years
Change of Date Of Creation16 May 20242 Years
Change of Jurisdiction16 May 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-05-13Open PDF
accounts-with-accounts-type-dormant2025-06-02Open PDF
confirmation-statement-with-no-updates2025-05-19Open PDF
appoint-person-director-company-with-name-date2025-03-10Open PDF
termination-director-company-with-name-termination-date2025-03-10Open PDF
accounts-with-accounts-type-dormant2024-09-20Open PDF
appoint-person-director-company-with-name-date2024-09-04Open PDF
termination-director-company-with-name-termination-date2024-09-04Open PDF
confirmation-statement-with-no-updates2024-05-16Open PDF
termination-secretary-company-with-name-termination-date2024-05-08Open PDF
termination-director-company-with-name-termination-date2024-05-08Open PDF
appoint-person-secretary-company-with-name-date2024-05-08Open PDF