CHARCON LIMITED
Non-Trading
General Information
NAME
CHARCON LIMITED
COMPANY NUMBER
03703986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/01/1999
(25 years and 11 months old)
WEBSITE
http://aggregate.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/01/1999
13/09/1999
MANORCROW LTD
LEICESTERSHIRE
LE67 1TL
Telephone: 01417767881
TPS: No
Bardon Hill
COALVILLE
LE67 1TL
Bardon Road
Bardon Hill
Coalville
Leicestershire
LE67 1TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARCON HOLDINGS LIMITED | Non-Trading | View Report |
| CHARCON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARCON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARCON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARCON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 70 Past: 4 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 77 Past: 8 |
View Report |
|
28/01/1999 - Present (25 years and 11 months) 28/01/1999 - Present (25 years and 11 months) 28/01/1999 - Present (25 years and 11 months) 28/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
28/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
08/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12 Past: 421 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 06/01/2023 | John Ferguson Bowater (915823490) has left the board |
| 06/01/2023 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 17/09/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 08/05/2019 | James West Atherton-Ham (916130581) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member James West Atherton-Ham (916130581) Appointed |
| 04/01/2019 | Francois Petry (920421669) has left the board |
| 11/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 25/01/2016 | Francois Petry (920421745) has left the board |
| 25/01/2016 | New Board Member Francois Petry (920421669) Appointed |
| 18/01/2016 | New Board Member Francois Petry (920421745) Appointed |
| 06/01/2016 | Andrew Robert Dix (908810612) has left the board |
| 22/12/2015 | Patrick Robert Ward (918717990) has left the board |
| 22/12/2015 | New Accounts filed |
| 29/07/2015 | Christine Alice Carling (902895486) has left the board |
| 29/07/2015 | Ian Carling (900518277) has left the board |
| 15/03/2015 | New Annual Return filed |
| 24/11/2014 | New Accounts filed |
| 31/07/2014 | New Board Member Patrick Robert Ward (918717990) Appointed |
| 31/07/2014 | Michael Paul Pearce (913959163) has left the board |
| 01/03/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 29/05/2013 | John Gerard Kennedy (913555064) has left the board |
| 29/05/2013 | New Board Member Christine Alice Carling (902895486) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
| 19/02/2013 | Change in Reg. Office |
| 19/02/2013 | New Board Member Michael Paul Pearce (913959163) Appointed |
| 19/02/2013 | Alain Gerard Edmond Bourguignon (915036844) has left the board |
| 07/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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