CompaniesInTheUK

CHARCON LIMITED

Company number 03703986 ·

Active

99 filings

Date Filing
9 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
24 Mar 2026 Confirmation statement made on 2026-03-22 with updates · 5 pages View document
23 Mar 2026 Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL · 1 page View document
3 Nov 2025 Change of details for Charcon Holdings Limited as a person with significant control on 2025-10-13 · 2 pages View document
21 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
27 Mar 2025 Confirmation statement made on 2025-03-22 with updates · 5 pages View document
26 Mar 2025 Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26 · 2 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-22 with updates · 5 pages View document
28 Mar 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 · 1 page View document
18 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-22 with updates · 5 pages View document
4 Jan 2023 Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01 · 2 pages View document
4 Jan 2023 Termination of appointment of John Ferguson Bowater as a director on 2022-12-31 · 1 page View document
13 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
23 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
11 Mar 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
20 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT WARD / 21/07/2014 View document
29 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE View document
29 Jul 2014 DIRECTOR APPOINTED MR PATRICK ROBERT WARD View document
25 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
8 Jan 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 May 2013 DIRECTOR APPOINTED MRS CHRISTINE ALICE CARLING View document
24 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY View document
27 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
15 Feb 2013 DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE View document
15 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON View document
31 Dec 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MARY FORD View document
9 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
3 Jan 2012 DISS40 (DISS40(SOAD)) View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Dec 2011 FIRST GAZETTE View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 23/05/2011 View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK View document
22 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
1 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010 View document
2 Jun 2010 TERMINATE DIR APPOINTMENT View document
2 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE View document
1 Jun 2010 DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON View document
1 Jun 2010 DIRECTOR APPOINTED MR IAN CARLING View document
1 Jun 2010 DIRECTOR APPOINTED MR JOHN GERARD KENNEDY View document
1 Jun 2010 DIRECTOR APPOINTED MR ANDREW DIX View document
15 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 View document
17 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 View document
2 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PEARCE / 01/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009 View document
5 Aug 2009 DIRECTOR APPOINTED MICHAEL PAUL PEARCE View document
15 Jul 2009 APPOINTMENT TERMINATED DIRECTOR RALPH CUNNINGHAM View document
24 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
1 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
20 Feb 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
18 Feb 2008 DIRECTOR RESIGNED View document
12 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 2007 NEW DIRECTOR APPOINTED View document
27 Nov 2007 NEW DIRECTOR APPOINTED View document
26 Nov 2007 DIRECTOR RESIGNED View document
28 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
9 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
4 Jan 2007 NEW DIRECTOR APPOINTED View document
24 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
31 Jan 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
21 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
3 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
26 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 Apr 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
14 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
20 May 2003 SECRETARY'S PARTICULARS CHANGED View document
9 Feb 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
17 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
6 Feb 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
9 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
6 Feb 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
19 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
14 Jun 2000 NEW SECRETARY APPOINTED View document
6 Jun 2000 SECRETARY RESIGNED View document
13 Apr 2000 NEW DIRECTOR APPOINTED View document
13 Apr 2000 NEW DIRECTOR APPOINTED View document
13 Apr 2000 DIRECTOR RESIGNED View document
13 Apr 2000 SECRETARY RESIGNED View document
13 Apr 2000 DIRECTOR RESIGNED View document
13 Apr 2000 NEW SECRETARY APPOINTED View document
28 Feb 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS View document
17 Feb 2000 SECRETARY RESIGNED View document
10 Sep 1999 COMPANY NAME CHANGED MANORCROW LTD CERTIFICATE ISSUED ON 13/09/99 View document
17 Apr 1999 NEW SECRETARY APPOINTED View document
12 Apr 1999 REGISTERED OFFICE CHANGED ON 12/04/99 FROM: BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ View document
12 Apr 1999 NEW DIRECTOR APPOINTED View document
12 Apr 1999 NEW DIRECTOR APPOINTED View document
9 Apr 1999 NEW DIRECTOR APPOINTED View document
9 Apr 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View document
21 Feb 1999 REGISTERED OFFICE CHANGED ON 21/02/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS View document
21 Feb 1999 DIRECTOR RESIGNED View document
28 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document