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CHARCON HOLDINGS LIMITED

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CHARCON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07102004

Incorporation date

11/12/2009

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TLCopy
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Latest events (Record since 11/12/2009)
dot icon23/03/2026
Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
View PDF (1 pages)
dot icon05/02/2026
Confirmation statement made on 2026-01-31 with updates
View PDF (5 pages)
dot icon19/12/2025
Resolutions
View PDF (1 pages)
dot icon19/12/2025
Solvency Statement dated 17/12/25
View PDF (1 pages)
dot icon19/12/2025
Statement of capital on 2025-12-19
View PDF (3 pages)
dot icon19/12/2025
Statement by Directors
View PDF (1 pages)
dot icon18/07/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (4 pages)
dot icon26/03/2025
Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26
View PDF (2 pages)
dot icon19/03/2025
Change of details for Aggregate Industries Uk Limited as a person with significant control on 2025-03-14
View PDF (2 pages)
dot icon11/02/2025
Confirmation statement made on 2025-01-31 with updates
View PDF (5 pages)
dot icon10/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (7 pages)
dot icon10/04/2024
Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26
View PDF (2 pages)
dot icon28/03/2024
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-28
View PDF (1 pages)
dot icon13/02/2024
Confirmation statement made on 2024-01-31 with updates
View PDF (5 pages)
dot icon18/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-31 with updates
View PDF (5 pages)
dot icon04/01/2023
Termination of appointment of John Ferguson Bowater as a director on 2022-12-31
View PDF (1 pages)
dot icon04/01/2023
Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01
View PDF (2 pages)
dot icon13/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-24 with updates
View PDF (5 pages)
dot icon23/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon22/01/2021
Confirmation statement made on 2021-01-22 with updates
View PDF (5 pages)
dot icon01/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-16 with updates
View PDF (5 pages)
dot icon17/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon15/05/2019
Appointment of Phillip Jason Norah as a director on 2019-05-01
View PDF (2 pages)
dot icon03/05/2019
Termination of appointment of James West Atherton-Ham as a director on 2019-04-30
View PDF (1 pages)
dot icon04/01/2019
Appointment of Mr James West Atherton-Ham as a director on 2019-01-01
View PDF (2 pages)
dot icon02/01/2019
Confirmation statement made on 2019-01-02 with updates
View PDF (5 pages)
dot icon02/01/2019
Termination of appointment of Francois Petry as a director on 2018-12-31
View PDF (1 pages)
dot icon05/11/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (8 pages)
dot icon16/08/2018
Director's details changed for Mr Francois Petry on 2017-01-01
View PDF (2 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with updates
View PDF (5 pages)
dot icon11/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (25 pages)
dot icon22/02/2017
Director's details changed for Francois Petry on 2017-01-01
View PDF (2 pages)
dot icon09/01/2017
Group of companies' accounts made up to 2015-12-31
View PDF (23 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-19 with updates
View PDF (6 pages)
dot icon07/12/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/01/2016
Appointment of Francois Petry as a director on 2015-12-01
View PDF (3 pages)
dot icon08/01/2016
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2015
Termination of appointment of Patrick Robert Ward as a director on 2015-11-30
View PDF (1 pages)
dot icon12/11/2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
View PDF (1 pages)
dot icon05/11/2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
View PDF (1 pages)
dot icon14/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (29 pages)
dot icon20/08/2015
Termination of appointment of Liam Colm Charalambou as a secretary on 2015-08-01
View PDF (1 pages)
dot icon27/07/2015
Termination of appointment of Ian Carling as a director on 2015-07-24
View PDF (1 pages)
dot icon27/07/2015
Termination of appointment of Christine Alice Carling as a director on 2015-07-24
View PDF (1 pages)
dot icon23/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (6 pages)
dot icon20/11/2014
Group of companies' accounts made up to 2013-12-31
View PDF (28 pages)
dot icon05/08/2014
Director's details changed for Mr Patrick Robert Ward on 2014-07-21
View PDF (2 pages)
dot icon29/07/2014
Appointment of Mr Patrick Robert Ward as a director on 2014-07-21
View PDF (2 pages)
dot icon29/07/2014
Termination of appointment of Michael Paul Pearce as a director on 2014-07-21
View PDF (1 pages)
dot icon16/01/2014
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (7 pages)
dot icon08/01/2014
Group of companies' accounts made up to 2012-12-31
View PDF (30 pages)
dot icon24/05/2013
Appointment of Mrs Christine Alice Carling as a director
View PDF (2 pages)
dot icon24/05/2013
Termination of appointment of John Kennedy as a director
View PDF (1 pages)
dot icon15/02/2013
Termination of appointment of Alain Bourguignon as a director
View PDF (1 pages)
dot icon15/02/2013
Appointment of Mr Michael Paul Pearce as a director
View PDF (2 pages)
dot icon08/01/2013
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (6 pages)
dot icon31/12/2012
Group of companies' accounts made up to 2011-12-31
View PDF (31 pages)
dot icon13/04/2012
Appointment of Liam Colm Charalambou as a secretary
View PDF (1 pages)
dot icon13/04/2012
Termination of appointment of Mary Ford as a secretary
View PDF (1 pages)
dot icon09/01/2012
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2012
Director's details changed for Mr Alain Gerard Edmond Bourguignon on 2011-05-23
View PDF (2 pages)
dot icon03/01/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/01/2012
Group of companies' accounts made up to 2010-12-31
View PDF (31 pages)
dot icon13/12/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/07/2011
Director's details changed for Mr Alain Gerard Edmond Bourguignon on 2011-05-23
View PDF (2 pages)
dot icon14/01/2011
Statement of capital following an allotment of shares on 2010-05-31
View PDF (4 pages)
dot icon10/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (8 pages)
dot icon27/08/2010
Director's details changed for Mr Alain Gerard Edmond Bourguignon on 2010-08-01
View PDF (2 pages)
dot icon07/07/2010
Resolutions
View PDF (1 pages)
dot icon05/07/2010
Resolutions
View PDF (20 pages)
dot icon16/06/2010
Appointment of Mr John Gerard Kennedy as a director
View PDF (2 pages)
dot icon02/06/2010
Appointment of Mr John Ferguson Bowater as a director
View PDF (2 pages)
dot icon02/06/2010
Appointment of Mrs Mary Ford as a secretary
View PDF (1 pages)
dot icon01/06/2010
Registered office address changed from 11-12 Queen Square Bristol BS1 4NT United Kingdom on 2010-06-01
View PDF (1 pages)
dot icon01/06/2010
Termination of appointment of James Hawkins as a secretary
View PDF (1 pages)
dot icon01/06/2010
Appointment of Mr Alain Gerard Edmond Bourguignon as a director
View PDF (2 pages)
dot icon24/05/2010
Certificate of change of name
View PDF (2 pages)
dot icon18/05/2010
Resolutions
View PDF (1 pages)
dot icon18/05/2010
Change of name notice
View PDF (2 pages)
dot icon11/12/2009
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearce, Michael Paul
Director
15/02/2013 - 21/07/2014
51
Carling, Ian
Director
11/12/2009 - 24/07/2015
119
Carling, Christine Alice
Director
15/03/2013 - 24/07/2015
17
Bowater, John Ferguson
Director
31/05/2010 - 31/12/2022
318
Kennedy, John Gerard
Director
31/05/2010 - 15/03/2013
12

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHARCON HOLDINGS LIMITED

CHARCON HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/2009 with the registered office located at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL. There are currently 2 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 CHARCON HOLDINGS LIMITED?

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CHARCON HOLDINGS LIMITED is currently Active. It was registered on 11/12/2009 .

Where is CHARCON HOLDINGS LIMITED located?

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CHARCON HOLDINGS LIMITED is registered at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL.

What does CHARCON HOLDINGS LIMITED do?

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CHARCON HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARCON HOLDINGS LIMITED?

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The latest filing was on 23/03/2026: Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL.