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Dato Capital United Kingdom

H+h Celcon Pension Fund Trustee LTD

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Reports

Full Company ReportH+H CELCON PENSION FUND TRUSTEE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

KINGSWAY PENSION FUNDS TRUSTEE LIMITED

Details

Company type Private Limited Company, Active
Company Number 02302145
Record last updated Saturday, April 26, 2025 11:14:06 AM UTC
Official Address Celcon House Ightham Sevenoaks Kent Tn159hz
There are 22 companies registered at this street
Locality Ightham
Region England
Postal Code TN159HZ
Sector Pension funding

Charts

Visits

H+H CELCON PENSION FUND TRUSTEE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42019-22019-112020-12020-62020-112021-32021-62023-72023-92023-102023-112024-12024-22024-42024-52024-62024-72024-82024-92025-12025-301234

Directors

Document Type Publication date Download link
Registry Feb 28, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 20, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 2024 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Jun 1, 2024 Appointment of a woman Appointment of a woman
Registry May 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2022 Resignation of one Director (a man) 2302... Resignation of one Director (a man) 2302...
Registry Jan 25, 2022 Appointment of a man as Director and Finance And It Director Appointment of a man as Director and Finance And It Director
Registry May 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 30, 2018 Resignation of one Director Resignation of one Director
Registry Jan 25, 2018 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 17, 2017 Annual accounts Annual accounts
Registry May 19, 2017 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry May 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 21, 2016 Resignation of one Director Resignation of one Director
Registry Dec 12, 2016 Resignation of one Professional Trustee and one Director (a man) Resignation of one Professional Trustee and one Director (a man)
Financials Aug 11, 2016 Annual accounts Annual accounts
Registry May 18, 2016 Change of particulars for director Change of particulars for director
Registry May 3, 2016 Annual return Annual return
Financials Jun 7, 2015 Annual accounts Annual accounts
Registry Apr 28, 2015 Annual return Annual return
Registry Sep 6, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 6, 2014 Resolution Resolution
Financials Sep 5, 2014 Annual accounts Annual accounts
Registry Apr 25, 2014 Annual return Annual return
Registry Feb 21, 2014 Resignation of one Director Resignation of one Director
Registry Feb 20, 2014 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Annual return Annual return
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Registry Jan 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2012 Appointment of a man as Director and Professional Trustee Appointment of a man as Director and Professional Trustee
Registry Dec 1, 2011 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Dec 1, 2011 Resignation of one Director Resignation of one Director
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Annual return Annual return
Registry Mar 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 22, 2011 Appointment of a man as Retired Finance Director and Director Appointment of a man as Retired Finance Director and Director
Registry Nov 24, 2010 Resignation of one Director Resignation of one Director
Registry Nov 23, 2010 Resignation of one Factory Manager and one Director (a man) Resignation of one Factory Manager and one Director (a man)
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Sep 17, 2010 Change of particulars for director Change of particulars for director
Registry May 10, 2010 Change of particulars for director 2650150... Change of particulars for director 2650150...
Registry May 10, 2010 Annual return Annual return
Registry May 10, 2010 Change of particulars for director Change of particulars for director
Registry May 10, 2010 Change of particulars for director 2650150... Change of particulars for director 2650150...
Registry May 10, 2010 Change of particulars for director Change of particulars for director
Registry May 10, 2010 Change of particulars for director 2650150... Change of particulars for director 2650150...
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Sep 30, 2009 Appointment of a woman Appointment of a woman
Registry Sep 30, 2009 Resignation of one Director (a man) and one Divisional Accountant Resignation of one Director (a man) and one Divisional Accountant
Registry May 14, 2009 Appointment of a person Appointment of a person
Registry Apr 24, 2009 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Apr 24, 2009 Annual return Annual return
Registry Mar 25, 2009 Appointment of a person Appointment of a person
Registry Mar 16, 2009 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Nov 28, 2008 Resignation of a person Resignation of a person
Registry Nov 19, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Sep 29, 2008 Appointment of a person Appointment of a person
Registry Sep 22, 2008 Resignation of a person Resignation of a person
Registry Sep 18, 2008 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Sep 17, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 29, 2008 Resignation of a person Resignation of a person
Registry Apr 29, 2008 Annual return Annual return
Registry Apr 21, 2008 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Mar 18, 2008 Appointment of a person Appointment of a person
Registry Mar 14, 2008 Appointment of a man as Operations Manager and Director Appointment of a man as Operations Manager and Director
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Annual return Annual return
Registry Dec 14, 2006 Appointment of a person Appointment of a person
Registry Dec 1, 2006 Resignation of a person Resignation of a person
Registry Nov 17, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Aug 7, 2006 Appointment of a person Appointment of a person
Registry Jul 21, 2006 Appointment of a man as Director and Divisional Accountant Appointment of a man as Director and Divisional Accountant
Registry Apr 20, 2006 Annual return Annual return
Registry Jan 10, 2006 Resignation of a person Resignation of a person
Registry Dec 22, 2005 Resignation of one Boilerman and one Director (a man) Resignation of one Boilerman and one Director (a man)
Registry Dec 1, 2005 Resignation of a person Resignation of a person
Registry Nov 8, 2005 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Apr 15, 2005 Annual return Annual return
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Jun 8, 2004 Annual return Annual return
Registry Dec 8, 2003 Appointment of a person Appointment of a person
Registry Dec 8, 2003 Appointment of a person 1767427... Appointment of a person 1767427...
Registry Dec 8, 2003 Appointment of a director Appointment of a director
Registry Nov 21, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Oct 26, 2003 Annual accounts Annual accounts
Registry May 22, 2003 Annual return Annual return
Financials Sep 9, 2002 Annual accounts Annual accounts
Registry Aug 6, 2002 Resignation of a person Resignation of a person

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