CompaniesInTheUK

CELCON LIMITED

Company number 00873987 ·

Active

130 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
2 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
19 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
10 Mar 2025 Appointment of Mr Calum James Forsyth as a director on 2025-02-27 · 2 pages View document
10 Mar 2025 Termination of appointment of Steven John Chesney as a director on 2025-02-27 · 1 page View document
20 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
4 Sep 2024 Termination of appointment of Calum James Forsyth as a director on 2024-08-31 · 1 page View document
4 Sep 2024 Appointment of Mr Steven John Chesney as a director on 2024-09-02 · 2 pages View document
16 May 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
8 May 2024 Termination of appointment of Philip Ball as a secretary on 2024-05-03 · 1 page View document
8 May 2024 Appointment of Ms Catherine Jane Rossiter as a director on 2024-05-03 · 2 pages View document
8 May 2024 Termination of appointment of Philip Ball as a director on 2024-05-03 · 1 page View document
8 May 2024 Appointment of Ms Catherine Jane Rossiter as a secretary on 2024-05-03 · 2 pages View document
27 Mar 2024 Withdrawal of a person with significant control statement on 2024-03-27 · 2 pages View document
27 Mar 2024 Notification of Kway Holdings Limited as a person with significant control on 2021-02-25 · 2 pages View document
6 Jun 2023 Appointment of Mr Philip Ball as a secretary on 2023-05-19 · 2 pages View document
6 Jun 2023 Termination of appointment of Spencer Nye as a secretary on 2023-05-19 · 1 page View document
6 Jun 2023 Termination of appointment of Spencer Nye as a director on 2023-05-19 · 1 page View document
6 Jun 2023 Appointment of Mr Philip Ball as a director on 2023-05-19 · 2 pages View document
16 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
24 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
20 May 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
17 May 2022 Confirmation statement made on 2022-05-17 with no updates · 3 pages View document
23 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
15 Jun 2021 Termination of appointment of Neil Julian Peter Griffiths as a director on 2021-05-24 · 1 page View document
15 Jun 2021 Termination of appointment of Neil Julian Peter Griffiths as a secretary on 2021-05-24 · 1 page View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES View document
25 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
17 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View document
22 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
8 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
8 Jun 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
5 May 2016 DIRECTOR APPOINTED MR CALUM JAMES FORSYTH View document
15 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MARK OLIVER View document
2 Jun 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
23 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
17 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
9 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 May 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
16 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 May 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Jun 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
20 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Jun 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
14 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Jun 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
8 Oct 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN STEWART View document
26 Sep 2008 DIRECTOR AND SECRETARY APPOINTED NEIL JULIAN PETER GRIFFITHS View document
2 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
9 Jun 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
7 Jan 2008 DIRECTOR RESIGNED View document
21 Nov 2007 NEW DIRECTOR APPOINTED View document
15 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
30 May 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
18 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Jun 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
27 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
16 Jun 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
16 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
16 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
30 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
4 Jun 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
30 May 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
30 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
9 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
7 Jun 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
8 Mar 2001 DIRECTOR RESIGNED View document
27 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
6 Jun 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS View document
30 Jan 2000 NEW DIRECTOR APPOINTED View document
22 Sep 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM: ROUGHETTS ROAD RYARSH WEST MALLING KENT ME19 5LR View document
11 Jun 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS View document
11 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
12 Apr 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 1999 DIRECTOR RESIGNED View document
31 Mar 1999 NEW DIRECTOR APPOINTED View document
25 Mar 1999 COMPANY NAME CHANGED CHARTWELL CONSTRUCTION PRODUCTS LIMITED CERTIFICATE ISSUED ON 26/03/99 View document
3 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
3 Jun 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS View document
30 Oct 1997 SECRETARY RESIGNED View document
30 Oct 1997 NEW SECRETARY APPOINTED View document
30 Oct 1997 REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 289/293 HIGH HOLBORN LONDON WC1V 7HU View document
10 Jun 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS View document
26 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
16 Aug 1996 DIRECTOR RESIGNED View document
19 Jul 1996 NEW DIRECTOR APPOINTED View document
20 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
19 Jun 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS View document
24 Mar 1996 SECRETARY RESIGNED View document
24 Mar 1996 NEW SECRETARY APPOINTED View document
20 Jun 1995 RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS View document
3 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
3 May 1995 COMPANY NAME CHANGED PRECINCT PAVIORS LIMITED CERTIFICATE ISSUED ON 04/05/95 View document
3 May 1995 ADOPT MEM AND ARTS 25/04/95 View document
12 Jun 1994 RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS View document
12 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
9 Jul 1993 DIRECTOR RESIGNED View document
9 Jul 1993 NEW DIRECTOR APPOINTED View document
17 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
17 Jun 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS View document
3 Mar 1993 EXEMPTION FROM APPOINTING AUDITORS 25/02/93 View document
10 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
10 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 1992 RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS View document
19 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
19 Jun 1991 RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS View document
20 Dec 1990 NEW DIRECTOR APPOINTED View document
10 Dec 1990 DIRECTOR RESIGNED View document
17 Oct 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS View document
17 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
19 Jun 1989 RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS View document
9 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
9 Aug 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS View document
10 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
10 Jul 1987 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS View document
17 Jan 1987 DIRECTOR RESIGNED View document
1 Nov 1986 COMPANY NAME CHANGED RYARSH BRICK COMPANY LIMITED CERTIFICATE ISSUED ON 01/11/86 View document
11 Jun 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS View document
11 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document