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Charcon Holdings Limited, LE67 9PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARCON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charcon Holdings Limited. The company was founded 14 years ago and was given the registration number 07102004. The firm's registered office is in MARKFIELD. You can find them at Bardon Hall, Copt Oak Road, Markfield, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHARCON HOLDINGS LIMITED
Company Number:07102004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bardon Hill, Bardon Road, Coalville, England, LE67 1TL

Director01 January 2023Active
Bardon Hill, Bardon Road, Coalville, England, LE67 1TL

Director01 May 2019Active
Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ

Secretary30 March 2012Active
Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ

Secretary31 May 2010Active
New Court Farm, Llanlowell, Usk, United Kingdom, NP15 1NH

Secretary11 December 2009Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director01 January 2019Active
Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ

Director31 May 2010Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director31 May 2010Active
11-12, Queen Square, Bristol, England, BS1 4NT

Director15 March 2013Active
Fosse Cottages, Brokenborough, Malmesbury, United Kingdom, SN16 0QZ

Director11 December 2009Active
Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ

Director31 May 2010Active
Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ

Director15 February 2013Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director01 December 2015Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director21 July 2014Active

People with Significant Control

Aggregate Industries Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bardon Hill, Bardon Road, Coalville, England, LE67 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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