CHARCON LIMITED
Overview
| Company Name | CHARCON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03703986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARCON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHARCON LIMITED located?
| Registered Office Address | Bardon Hill Bardon Road LE67 1TL Coalville Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARCON LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANORCROW LTD | Jan 28, 1999 | Jan 28, 1999 |
What are the latest accounts for CHARCON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHARCON LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for CHARCON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Garrath Malcolm Lyons on Mar 26, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on Mar 28, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Garrath Malcolm Lyons as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Phillip Jason Norah as a director on May 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of James West Atherton-Ham as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr James West Atherton-Ham as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Francois Petry as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Director's details changed for Mr Francois Petry on Jan 01, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Feb 13, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of CHARCON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Garrath Malcolm | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | Chief Financial Officer | 259389850002 | ||||
| NORAH, Phillip Jason | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | Solicitor | 258459040001 | ||||
| FORD, Mary | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 134124780001 | ||||||
| NASH, Andrew | Secretary | Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire | British | 48592890001 | ||||||
| NASH, Andrew | Secretary | Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire | British | 48592890001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ATHERTON-HAM, James West | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Barrister | 161305810001 | ||||
| BOURGUIGNON, Alain Gerard Edmond | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | United Kingdom | French | Chief Executive Officer | 150368440003 | ||||
| BOWATER, John Ferguson | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Deputy Group Chief Executive O | 158234900001 | ||||
| CARLING, Christine Alice | Director | Queen Square BS1 4NT Bristol 11-12 England | United Kingdom | British | Director | 28954860001 | ||||
| CARLING, Ian | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | United Kingdom | British | Director | 5182770001 | ||||
| CUNNINGHAM, Ralph Brander | Director | Newton Lodge Francis Lane LE67 2SD Newton Burgoland Leicestershire | United Kingdom | British | Chief Operating Officer | 113222450002 | ||||
| DIX, Andrew Robert | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | United Kingdom | British | Managing Director | 88106120002 | ||||
| KENNEDY, John Gerard | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | Templemore, Eire | Irish | Business Consultant | 135550640001 | ||||
| PEARCE, Michael Paul | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Director | 139591630001 | ||||
| PEARCE, Michael Paul | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Director | 139591630001 | ||||
| PETRY, Francois | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | French | Ceo | 204216690002 | ||||
| RETALLACK, James Keith | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | United Kingdom | British | Group Legal And Compliance Dir | 79307280003 | ||||
| WARD, Patrick Robert | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Ceo | 187179900002 | ||||
| ALPHA DIRECTORS LIMITED | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 59750430001 | |||||||
| ALPHA DIRECTORS LIMITED | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 59750430001 | |||||||
| BETA DIRECTORS LIMITED | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 60380670003 | |||||||
| BETA DIRECTORS LIMITED | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 60380670003 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of CHARCON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charcon Holdings Limited | Apr 06, 2016 | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0