CHARON HOLDINGS LTD

Key Data

Status

Active

Company No.

02452024

Incorporation date

13/12/1989

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1989)

19/12/2025

Change of details for Mr Paul Nigel Davis as a person with significant control on 2016-04-06

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19/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

22/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

27/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

25/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

14/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

15/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

05/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

08/03/2022

Memorandum and Articles of Association

View PDF (7 pages)

08/03/2022

Resolutions

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

09/12/2021

Termination of appointment of Susan Jane Huggett as a director on 2021-12-09

View PDF (1 pages)

09/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

21/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

14/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

19/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

05/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

18/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

31/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

19/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

20/04/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

19/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

07/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

08/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (29 pages)

15/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

02/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

09/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

18/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

18/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (3 pages)

22/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

13/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (3 pages)

28/07/2010

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

View PDF (7 pages)

17/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

17/12/2009

Secretary's details changed for Mr Paul Nigel Davis on 2009-10-01

View PDF (1 pages)

17/12/2009

Director's details changed for Mr Paul Nigel Davis on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Susan Jane Huggett on 2009-10-01

View PDF (2 pages)

16/07/2009

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

View PDF (6 pages)

10/02/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

09/02/2009

Location of debenture register

View PDF (1 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Registered office changed on 09/02/2009 from davis house lodge causeway fishponds bristol BS16 3JB

View PDF (1 pages)

26/09/2008

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

View PDF (6 pages)

19/12/2007

Return made up to 13/12/07; full list of members

View PDF (3 pages)

11/10/2007

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

View PDF (6 pages)

18/12/2006

Return made up to 13/12/06; full list of members

View PDF (3 pages)

22/11/2006

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

View PDF (7 pages)

11/01/2006

Return made up to 13/12/05; full list of members

View PDF (3 pages)

11/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2005

Amended accounts made up to 2004-12-31

View PDF (7 pages)

13/06/2005

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

View PDF (7 pages)

14/12/2004

Return made up to 13/12/04; full list of members

View PDF (7 pages)

18/10/2004

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

View PDF (7 pages)

23/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

03/11/2003

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

View PDF (7 pages)

13/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

03/10/2002

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

View PDF (7 pages)

31/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

04/07/2001

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

View PDF (7 pages)

12/01/2001

Return made up to 13/12/00; full list of members

View PDF (6 pages)

06/10/2000

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

View PDF (7 pages)

29/12/1999

Return made up to 13/12/99; full list of members

View PDF (6 pages)

09/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

15/01/1999

Return made up to 13/12/98; no change of members

View PDF (4 pages)

31/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

29/12/1997

Return made up to 13/12/97; full list of members

View PDF (6 pages)

25/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

15/01/1997

Return made up to 13/12/96; no change of members

View PDF (4 pages)

11/10/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

31/01/1996

Return made up to 13/12/95; no change of members

View PDF (4 pages)

18/08/1995

Certificate of change of name

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30/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

19/12/1994

Return made up to 13/12/94; full list of members

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30/03/1994

Accounts for a small company made up to 1993-12-31

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19/01/1994

Return made up to 13/12/93; no change of members

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03/11/1993

Accounts for a small company made up to 1992-12-31

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13/08/1993

Location of register of members

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03/06/1993

Auditor's resignation

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22/12/1992

Return made up to 13/12/92; no change of members

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03/06/1992

Full accounts made up to 1991-12-31

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22/05/1992

Secretary resigned;new secretary appointed;director resigned

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22/05/1992

Location of register of members

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25/04/1992

Resolutions

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25/04/1992

Resolutions

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25/04/1992

Resolutions

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18/03/1992

Particulars of contract relating to shares

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10/03/1992

Accounts for a small company made up to 1990-12-31

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21/02/1992

Return made up to 13/12/91; full list of members

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28/11/1990

Particulars of mortgage/charge

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15/01/1990

Resolutions

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08/01/1990

Accounting reference date notified as 31/12

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13/12/1989

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+32.80 % *

* during past year

Cash in Bank

£23,719.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
784.02K
-
0.00
17.86K
-

2022
1
747.21K
-
0.00
23.72K
-

2022
1
747.21K
-
0.00
23.72K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

747.21K £-4.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.72K £32.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Paul Nigel	Secretary	30/04/1992 - Present	2

Persons with Significant Control

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

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Description

About CHARON HOLDINGS LTD

CHARON HOLDINGS LTD is an(a) Active company incorporated on 13/12/1989 with the registered office located at Davis House Lodge Causeway, Fishponds, Bristol BS16 3JB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARON HOLDINGS LTD?

CHARON HOLDINGS LTD is currently Active. It was registered on 13/12/1989 .

Where is CHARON HOLDINGS LTD located?

CHARON HOLDINGS LTD is registered at Davis House Lodge Causeway, Fishponds, Bristol BS16 3JB.

What does CHARON HOLDINGS LTD do?

CHARON HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CHARON HOLDINGS LTD have?

CHARON HOLDINGS LTD had 1 employees in 2022.

What is the latest filing for CHARON HOLDINGS LTD?

The latest filing was on 19/12/2025: Change of details for Mr Paul Nigel Davis as a person with significant control on 2016-04-06.