Charcon Holdings Limited
Company Profile
live
MicroCharcon Holdings Limited
07102004•Private Limited With Share Capital
Bardon Hill, Bardon Road, Coalville, LE671TL
Get Full Access
Incorporated
11/12/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
64203
Risk
not scored
Company Overview
Registration, classification & business activity
Charcon Holdings Limited (07102004) is a private limited with share capital incorporated on 11/12/2009 (16 years old) and registered in coalville, LE671TL. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 11/12/2009
LE671TL
Financial Overview
Total Assets
£496.0K
Liabilities
£1.0K
Net Assets
£495.0K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
84
Document Name
Category
Date
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Legacy
Category:Capital
Date:19-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2025
Legacy
Category:Insolvency
Date:19-12-2025
Resolution
Category:Resolution
Date:19-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:12-11-2015
Change Sail Address Company With New Address
Category:Address
Date:05-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-04-2012
Termination Secretary Company With Name
Category:Officers
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Capital Allotment Shares
Category:Capital
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Resolution
Category:Resolution
Date:07-07-2010
Resolution
Category:Resolution
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2010
Termination Secretary Company With Name
Category:Officers
Date:01-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2010
Resolution
Category:Resolution
Date:18-05-2010
Change Of Name Notice
Category:Change Of Name
Date:18-05-2010
Incorporation Company
Category:Incorporation
Date:11-12-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024
Trading Addresses
Bardon Road, Bardon Hill, Coalville, Leicestershire, LE671TD
Bardon Hill, Coalville, LE671TLRegistered
Related Companies
10
caird evered limited
live
foster yeoman (dulcote) limitedlive
holcim uk cement limitedlive
wiltshire heavy building materials limitedlive
associated international cement limitedlive
mid essex (asphalt) limitedlive
caird evered holdings limitedlive
aggregate industries management limitedlive
besblock limitedlive
w. h. rankin limitedlive
Contact
01417767881
Bardon Hill, Bardon Road, Coalville, LE671TL