CHARCON TUNNELS LIMITED

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CHARCON TUNNELS LIMITED

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Key Data

Status

Dissolved

Company No.

03141762

Incorporation date

28/12/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Orlestone Gardens, Chelsfield, Orpington, Kent BR6 6HBCopy
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Latest events (Record since 28/12/1995)
dot icon07/05/2024
Final Gazette dissolved via voluntary strike-off
dot icon20/02/2024
First Gazette notice for voluntary strike-off
dot icon12/02/2024
Application to strike the company off the register
dot icon01/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/01/2023
Confirmation statement made on 2022-12-28 with no updates
dot icon26/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon19/04/2022
Registered office address changed from Lygon House 50 London Road Bromley BR1 3RA England to 5 Orlestone Gardens Chelsfield Orpington Kent BR6 6HB on 2022-04-19
dot icon11/01/2022
Confirmation statement made on 2021-12-28 with no updates
dot icon27/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/01/2021
Confirmation statement made on 2020-12-28 with no updates
dot icon29/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon03/01/2020
Confirmation statement made on 2019-12-28 with no updates
dot icon07/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon30/12/2018
Confirmation statement made on 2018-12-28 with no updates
dot icon20/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon30/12/2017
Confirmation statement made on 2017-12-28 with updates
dot icon08/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon09/01/2017
Confirmation statement made on 2016-12-28 with updates
dot icon20/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon02/03/2016
Registered office address changed from 81 High Street Farnborough Kent BR6 7BB to Lygon House 50 London Road Bromley BR1 3RA on 2016-03-02
dot icon11/01/2016
Annual return made up to 2015-12-28 with full list of shareholders
dot icon16/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon07/01/2015
Annual return made up to 2014-12-28 with full list of shareholders
dot icon18/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon24/01/2014
Annual return made up to 2013-12-28 with full list of shareholders
dot icon11/03/2013
Accounts for a dormant company made up to 2012-12-31
dot icon03/01/2013
Annual return made up to 2012-12-28 with full list of shareholders
dot icon06/03/2012
Accounts for a dormant company made up to 2011-12-31
dot icon03/01/2012
Annual return made up to 2011-12-28 with full list of shareholders
dot icon05/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon12/01/2011
Annual return made up to 2010-12-28 with full list of shareholders
dot icon20/04/2010
Accounts for a dormant company made up to 2009-12-31
dot icon07/01/2010
Annual return made up to 2009-12-28 with full list of shareholders
dot icon07/01/2010
Director's details changed for John Brian Leach on 2010-01-06
dot icon08/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon14/01/2009
Return made up to 28/12/08; full list of members
dot icon30/10/2008
Director and secretary's change of particulars / john shannon / 30/10/2008
dot icon30/10/2008
Director and secretary's change of particulars / john shannon / 30/10/2008
dot icon30/10/2008
Director and secretary's change of particulars / john shannon / 30/10/2008
dot icon30/10/2008
Director and secretary's change of particulars / john shannon / 30/10/2008
dot icon30/10/2008
Director and secretary's change of particulars / john shannon / 30/10/2008
dot icon27/03/2008
Accounts for a dormant company made up to 2007-12-31
dot icon08/01/2008
Return made up to 28/12/07; full list of members
dot icon20/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon03/01/2007
Return made up to 28/12/06; full list of members
dot icon10/04/2006
Total exemption full accounts made up to 2005-12-31
dot icon09/01/2006
Return made up to 28/12/05; full list of members
dot icon30/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon25/01/2005
Return made up to 28/12/04; full list of members
dot icon05/08/2004
Accounts for a dormant company made up to 2003-12-31
dot icon11/01/2004
Return made up to 28/12/03; full list of members
dot icon10/01/2003
Total exemption full accounts made up to 2002-12-31
dot icon19/12/2002
Return made up to 28/12/02; full list of members
dot icon18/01/2002
Total exemption small company accounts made up to 2001-12-31
dot icon18/12/2001
Return made up to 28/12/01; full list of members
dot icon28/03/2001
Accounts for a small company made up to 2000-12-31
dot icon07/02/2001
Return made up to 28/12/00; full list of members
dot icon30/01/2000
Full accounts made up to 1999-12-31
dot icon23/12/1999
Return made up to 28/12/99; full list of members
dot icon21/05/1999
Accounts for a small company made up to 1998-12-31
dot icon12/01/1999
Return made up to 28/12/98; no change of members
dot icon26/02/1998
Full accounts made up to 1997-12-31
dot icon06/01/1998
Return made up to 28/12/97; no change of members
dot icon18/09/1997
Director's particulars changed
dot icon12/02/1997
Full accounts made up to 1996-12-31
dot icon27/01/1997
Return made up to 28/12/96; full list of members
dot icon15/01/1996
New secretary appointed;new director appointed
dot icon15/01/1996
Secretary resigned;director resigned;new director appointed
dot icon15/01/1996
Registered office changed on 15/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon28/12/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
28/12/1995 - 28/12/1995
16011
London Law Services Limited
Nominee Director
28/12/1995 - 28/12/1995
15403
Shannon, John Michael
Director
04/01/1996 - Present
5
Leach, John Brian
Director
04/01/1996 - Present
4
Shannon, John Michael
Secretary
04/01/1996 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHARCON TUNNELS LIMITED

CHARCON TUNNELS LIMITED is an(a) Dissolved company incorporated on 28/12/1995 with the registered office located at 5 Orlestone Gardens, Chelsfield, Orpington, Kent BR6 6HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARCON TUNNELS LIMITED?

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CHARCON TUNNELS LIMITED is currently Dissolved. It was registered on 28/12/1995 and dissolved on 07/05/2024.

Where is CHARCON TUNNELS LIMITED located?

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CHARCON TUNNELS LIMITED is registered at 5 Orlestone Gardens, Chelsfield, Orpington, Kent BR6 6HB.

What does CHARCON TUNNELS LIMITED do?

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CHARCON TUNNELS LIMITED operates in the Quantity surveying activities (74.90/2 - SIC 2007) sector.

What is the latest filing for CHARCON TUNNELS LIMITED?

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The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.