CHARCON LIMITED

active Company number 03703986

Private Limited by Shares · Incorporated on 28th Jan 1999

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SIC code: 99999
Registered office: Coalville, LE67 1TL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CHARCON LIMITED is a private limited by shares company based in Coalville. It was incorporated on 28th Jan 1999 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

70 Companies at address View all 70 Companies in postcode View postcode

SICs

View other companies in Coalville (LE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Garrath Lyons	Director	1st Jan 2023		British	View profile
Phillip Norah	Director	1st May 2019		British	View profile
Charcon Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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T & J THORY HOLDINGS LTD	16316612	14th Mar 2025	active
LAND RECOVERY (DEWSBURY) LTD	14249871	22nd Jul 2022	active
WILTSHIRE CONCRETE (HOLDINGS) LIMITED	14014874	31st Mar 2022	dissolved
PRO MINI MIX LTD	12492553	2nd Mar 2020	active
CAMBRIDGESHIRE AGGREGATES LIMITED	11655049	1st Nov 2018	active

Showing the latest 5 of 69 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Jan 1999
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Jan 1999 Company incorporated
28th Jan 1999 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
28th Jan 1999 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
8th Feb 1999 ALPHA DIRECTORS LIMITED appointed as Corporate director
8th Feb 1999 BETA DIRECTORS LIMITED appointed as Corporate director
8th Feb 1999 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
8th Feb 1999 Andrew Nash appointed as Secretary
22nd Mar 1999 ALPHA DIRECTORS LIMITED appointed as Corporate director
22nd Mar 1999 ALPHA DIRECTORS LIMITED resigned as Corporate director
22nd Mar 1999 BETA DIRECTORS LIMITED appointed as Corporate director
22nd Mar 1999 BETA DIRECTORS LIMITED resigned as Corporate director
22nd Mar 1999 Andrew Nash appointed as Secretary
22nd Mar 1999 Andrew Nash resigned as Secretary
11th Feb 2000 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
26th May 2000 Andrew Nash resigned as Secretary
26th May 2000 Mary Ford appointed as Secretary
14th Dec 2006 Ralph Cunningham appointed as Director
13th Nov 2007 ALPHA DIRECTORS LIMITED resigned as Corporate director
13th Nov 2007 BETA DIRECTORS LIMITED resigned as Corporate director
13th Nov 2007 James Retallack appointed as Director
13th Nov 2007 John Bowater appointed as Director
30th Jun 2009 Ralph Cunningham resigned as Director
21st Jul 2009 Michael Pearce appointed as Director
28th May 2010 Ian Carling appointed as Director
31st May 2010 Michael Pearce resigned as Director
31st May 2010 James Retallack resigned as Director
31st May 2010 Alain Bourguignon appointed as Director
31st May 2010 John Kennedy appointed as Director
31st May 2010 Andrew Dix appointed as Director
30th Mar 2012 Mary Ford resigned as Secretary
15th Feb 2013 Alain Bourguignon resigned as Director
15th Feb 2013 Michael Pearce appointed as Director
15th Mar 2013 John Kennedy resigned as Director
15th Mar 2013 Christine Carling appointed as Director
21st Jul 2014 Michael Pearce resigned as Director
21st Jul 2014 Patrick Ward appointed as Director
24th Jul 2015 Christine Carling resigned as Director
24th Jul 2015 Ian Carling resigned as Director
30th Nov 2015 Patrick Ward resigned as Director
1st Dec 2015 Francois Petry appointed as Director
31st Dec 2015 Andrew Dix resigned as Director
6th Apr 2016 Charcon Holdings Limited appointed as Corporate PSC
31st Dec 2018 Francois Petry resigned as Director
1st Jan 2019 James Atherton-Ham appointed as Director
30th Apr 2019 James Atherton-Ham resigned as Director
1st May 2019 Phillip Norah appointed as Director
31st Dec 2022 John Bowater resigned as Director
1st Jan 2023 Garrath Lyons appointed as Director
22nd Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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