This company is commonly known as Charcon Tunnels Limited. The company was founded 28 years ago and was given the registration number 03141762. The firm's registered office is in BROMLEY. You can find them at Lygon House, 50 London Road, Bromley, . This company's SIC code is 74902 - Quantity surveying activities.
Name | : | CHARCON TUNNELS LIMITED |
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Company Number | : | 03141762 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 December 1995 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lygon House, 50 London Road, Bromley, England, BR1 3RA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Heathfield Close, Keston, United Kingdom, BR2 6BJ | Secretary | 04 January 1996 | Active |
5 Orlestone Gardens, Chelsfield, BR6 6HB | Director | 04 January 1996 | Active |
1, Heathfield Close, Keston, United Kingdom, BR2 6BJ | Director | 04 January 1996 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 28 December 1995 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 28 December 1995 | Active |
Mr John Brian Leach | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1944 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5 Orlestone Gardens, Chelsfield, Orpington, United Kingdom, BR6 6HB |
Nature of control | : |
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Mr John Michael Shannon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1942 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Heathfield Close, Keston Village, Keston, United Kingdom, BR2 6BJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-20 | Gazette | Gazette notice voluntary. | Download |
2024-02-12 | Dissolution | Dissolution application strike off company. | Download |
2023-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-19 | Address | Change registered office address company with date old address new address. | Download |
2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-02 | Address | Change registered office address company with date old address new address. | Download |
2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-16 | Accounts | Accounts with accounts type dormant. | Download |
2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-18 | Accounts | Accounts with accounts type dormant. | Download |
2014-01-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-03-11 | Accounts | Accounts with accounts type dormant. | Download |
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