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.
| 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 | : |
|
| Registered Address | : | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 01 January 2023 | Active |
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 01 May 2019 | Active |
| Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Secretary | 30 March 2012 | Active |
| Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Secretary | 31 May 2010 | Active |
| New Court Farm, Llanlowell, Usk, United Kingdom, NP15 1NH | Secretary | 11 December 2009 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 January 2019 | Active |
| Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Director | 31 May 2010 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 31 May 2010 | Active |
| 11-12, Queen Square, Bristol, England, BS1 4NT | Director | 15 March 2013 | Active |
| Fosse Cottages, Brokenborough, Malmesbury, United Kingdom, SN16 0QZ | Director | 11 December 2009 | Active |
| Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Director | 31 May 2010 | Active |
| Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Director | 15 February 2013 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 December 2015 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 21 July 2014 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-01-04 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-16 | Officers | Change person director company with change date. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2017-02-22 | Officers | Change person director company with change date. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type group. | Download |
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