CHARCON LIMITED

Key Data

Status

Active

Company No.

03703986

Incorporation date

28/01/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1999)

24/03/2026

Confirmation statement made on 2026-03-22 with updates

View PDF (5 pages)

23/03/2026

Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL

View PDF (1 pages)

03/11/2025

Change of details for Charcon Holdings Limited as a person with significant control on 2025-10-13

View PDF (2 pages)

21/07/2025

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

View PDF (4 pages)

27/03/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (5 pages)

26/03/2025

Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26

View PDF (2 pages)

10/09/2024

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

View PDF (4 pages)

03/04/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (5 pages)

28/03/2024

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)

18/09/2023

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

View PDF (6 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (5 pages)

04/01/2023

Termination of appointment of John Ferguson Bowater as a director on 2022-12-31

View PDF (1 pages)

04/01/2023

Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01

View PDF (2 pages)

13/09/2022

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

View PDF (6 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with updates

View PDF (5 pages)

23/09/2021

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

View PDF (6 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (5 pages)

01/12/2020

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

View PDF (6 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (5 pages)

17/09/2019

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

View PDF (6 pages)

15/05/2019

Appointment of Phillip Jason Norah as a director on 2019-05-01

View PDF (2 pages)

03/05/2019

Termination of appointment of James West Atherton-Ham as a director on 2019-04-30

View PDF (1 pages)

22/02/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (5 pages)

04/01/2019

Appointment of Mr James West Atherton-Ham as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Termination of appointment of Francois Petry as a director on 2018-12-31

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

16/08/2018

Director's details changed for Mr Francois Petry on 2017-01-01

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (5 pages)

12/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

22/02/2017

Director's details changed for Francois Petry on 2017-01-01

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

09/01/2017

Full accounts made up to 2015-12-31

View PDF (22 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

14/01/2016

Appointment of Francois Petry as a director on 2015-12-01

View PDF (3 pages)

04/01/2016

Termination of appointment of Andrew Robert Dix as a director on 2015-12-31

View PDF (1 pages)

18/12/2015

Termination of appointment of Patrick Robert Ward as a director on 2015-11-30

View PDF (1 pages)

12/11/2015

Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL

View PDF (1 pages)

05/11/2015

Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

27/07/2015

Termination of appointment of Ian Carling as a director on 2015-07-24

View PDF (1 pages)

27/07/2015

Termination of appointment of Christine Alice Carling as a director on 2015-07-24

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

20/11/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

31/07/2014

Director's details changed for Mr Patrick Robert Ward on 2014-07-21

View PDF (2 pages)

29/07/2014

Appointment of Mr Patrick Robert Ward as a director on 2014-07-21

View PDF (2 pages)

29/07/2014

Termination of appointment of Michael Paul Pearce as a director on 2014-07-21

View PDF (1 pages)

25/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (6 pages)

08/01/2014

Full accounts made up to 2012-12-31

View PDF (29 pages)

24/05/2013

Appointment of Mrs Christine Alice Carling as a director

View PDF (2 pages)

24/05/2013

Termination of appointment of John Kennedy as a director

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

15/02/2013

Appointment of Mr Michael Paul Pearce as a director

View PDF (2 pages)

15/02/2013

Termination of appointment of Alain Bourguignon as a director

View PDF (1 pages)

31/12/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

14/04/2012

Termination of appointment of Mary Ford as a secretary

View PDF (1 pages)

09/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

29/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

03/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2012

Full accounts made up to 2010-12-31

View PDF (27 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2011

Director's details changed for Mr Alain Gerard Edmond Bourguignon on 2011-05-23

View PDF (2 pages)

04/07/2011

Termination of appointment of James Retallack as a director

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (6 pages)

01/10/2010

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

View PDF (6 pages)

27/08/2010

Director's details changed for Mr Alain Gerard Edmond Bourguignon on 2010-08-01

View PDF (2 pages)

02/06/2010

Termination of appointment of Michael Pearce as a director

View PDF (1 pages)

02/06/2010

Termination of appointment of a director

View PDF (1 pages)

01/06/2010

Appointment of Mr Alain Gerard Edmond Bourguignon as a director

View PDF (2 pages)

01/06/2010

Appointment of Mr John Gerard Kennedy as a director

View PDF (2 pages)

01/06/2010

Appointment of Mr Andrew Dix as a director

View PDF (2 pages)

01/06/2010

Appointment of Mr Ian Carling as a director

View PDF (2 pages)

15/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Mr John Ferguson Bowater on 2009-11-13

View PDF (2 pages)

17/11/2009

Secretary's details changed for Mrs Mary Ford on 2009-11-16

View PDF (1 pages)

10/11/2009

Director's details changed for Mr James Keith Retallack on 2009-10-09

View PDF (3 pages)

02/11/2009

Director's details changed for Michael Paul Pearce on 2009-10-01

View PDF (3 pages)

02/11/2009

Director's details changed for John Ferguson Bowater on 2009-10-01

View PDF (3 pages)

02/11/2009

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

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05/08/2009

Director appointed michael paul pearce

View PDF (2 pages)

15/07/2009

Appointment terminated director ralph cunningham

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24/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

01/11/2008

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

View PDF (5 pages)

20/02/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

18/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (3 pages)

27/11/2007

New director appointed

View PDF (4 pages)

26/11/2007

Director resigned

View PDF (1 pages)

28/10/2007

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

View PDF (5 pages)

09/02/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

04/01/2007

New director appointed

View PDF (2 pages)

24/10/2006

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

View PDF (5 pages)

31/01/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

21/10/2005

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

View PDF (5 pages)

03/02/2005

Return made up to 28/01/05; full list of members

View PDF (2 pages)

26/10/2004

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

View PDF (5 pages)

07/04/2004

Return made up to 28/01/04; full list of members

View PDF (5 pages)

14/10/2003

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

View PDF (5 pages)

20/05/2003

Secretary's particulars changed

View PDF (1 pages)

09/02/2003

Return made up to 28/01/03; full list of members

View PDF (5 pages)

17/10/2002

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

View PDF (5 pages)

06/02/2002

Return made up to 28/01/02; full list of members

View PDF (5 pages)

09/10/2001

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

View PDF (5 pages)

06/02/2001

Return made up to 28/01/01; full list of members

View PDF (5 pages)

19/10/2000

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

View PDF (5 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (3 pages)

13/04/2000

New director appointed

View PDF (4 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

28/02/2000

Return made up to 28/01/00; full list of members

View PDF (5 pages)

17/02/2000

Secretary resigned

View PDF (1 pages)

10/09/1999

Certificate of change of name

View PDF (2 pages)

17/04/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (3 pages)

12/04/1999

New director appointed

View PDF (3 pages)

12/04/1999

Registered office changed on 12/04/99 from: bardon hall copt oak road markfield leicestershire LE67 9PJ

View PDF (1 pages)

09/04/1999

New director appointed

View PDF (6 pages)

09/04/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

Registered office changed on 21/02/99 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

28/01/1999

Incorporation

View PDF (14 pages)

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

22/03/2026

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

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

Person	Title	Period	Connections
Pearce, Michael Paul	Director	20/07/2009 - 30/05/2010	50
Pearce, Michael Paul	Director	14/02/2013 - 20/07/2014	50
Carling, Ian	Director	28/05/2010 - 24/07/2015	119
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/01/1999 - 10/02/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	27/01/1999 - 07/02/1999	12878

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About CHARCON LIMITED

CHARCON LIMITED is an(a) Active company incorporated on 28/01/1999 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 LIMITED?

CHARCON LIMITED is currently Active. It was registered on 28/01/1999 .

Where is CHARCON LIMITED located?

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

What does CHARCON LIMITED do?

CHARCON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARCON LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-22 with updates.