CHARCON HOLDINGS LIMITED
Non-Trading
General Information
NAME
CHARCON HOLDINGS LIMITED
COMPANY NUMBER
07102004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
11/12/2009
(14 years and 11 months old)
WEBSITE
https://www.aggregate.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2009
24/05/2010
ECO CONSTRUCTION LOGISTICS LIMITED
LEICESTERSHIRE
LE67 1TL
Telephone: 01417767881
TPS: No
Bardon Road
Bardon Hill
Coalville
Leicestershire
LE67 1TD
Telephone: 7767881
Bardon Hill
COALVILLE
LE67 1TL
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 |
|---|---|---|
| AGGREGATE INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| CHARCON HOLDINGS LIMITED | Non-Trading | View Report |
| CHARCON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARCON HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARCON HOLDINGS 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 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 69 Past: 4 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 77 Past: 8 |
View Report |
|
James Nicholas Gillies Hawkins 11/12/2009 - 31/05/2010 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/12/2009 - Present (14 years and 11 months) Born in Feb 1947 |
Resigned | Director |
Current: 15 Past: 146 |
View Report |
|
31/05/2010 - 15/03/2013 (2 years and 9 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 17 |
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 |
| 19/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 04/02/2023 | 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 |
| 28/01/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | 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 |
| 08/01/2019 | New Board Member James West Atherton-Ham (916130581) Appointed |
| 06/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Francois Petry (920421669) has left the board |
| 09/11/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 13/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 25/01/2016 | Francois Petry (920421675) has left the board |
| 25/01/2016 | New Board Member Francois Petry (920421669) Appointed |
| 18/01/2016 | New Board Member Francois Petry (920421675) Appointed |
| 13/01/2016 | New Annual Return filed |
| 22/12/2015 | Patrick Robert Ward (918717990) has left the board |
| 10/11/2015 | New Accounts filed |
| 25/08/2015 | Liam Colm Charalambou (916833966) has left the board |
| 29/07/2015 | Ian Carling (900518277) has left the board |
| 29/07/2015 | Christine Alice Carling (902895486) has left the board |
| 30/12/2014 | 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 |
| 21/01/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 29/05/2013 | New Board Member Christine Alice Carling (902895486) Appointed |
| 29/05/2013 | John Gerard Kennedy (913555064) has left the board |
| 29/05/2013 | 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 |
| 12/01/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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