Charcon Holdings Limited. net worth, address, company information. Free

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Charcon Holdings Limited (registration number 07102004) is a private limited company legally formed on 2009-12-11. The company can be found at Bardon Hall, Copt Oak Road, Markfield LE67 9PJ. Having undergone a change in 2010-05-24, the previous name the enterprise used was Eco Construction Logistics Limited. Charcon Holdings Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Charcon Holdings Limited
Number	07102004
Date of Incorporation:	11th December 2009
End of financial year:	31 December
Address:	Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this business, we can name: Garrath L. (in the company from 01 January 2023), Phillip N. (appointment date: 01 May 2019). The official register lists 1 person of significant control - Aggregate Industries Uk Limited, a business which can be reached at Copt Oak Road, LE67 9PJ Markfield, Leicestershire. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Aggregate Industries Uk Limited

6 April 2016

Address	Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	00245717
Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Change of registered address from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 28th March 2024 to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL filed on: 28th, March 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 28th March 2024 to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL filed on: 28th, March 2024 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 1st January 2023 filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 1st, December 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 1st May 2019 filed on: 15th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th April 2019 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2019 filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2018 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 5th, November 2018 \| accounts	Free Download (8 pages)
(CH01) On 1st January 2017 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 11th, October 2017 \| accounts	Free Download (25 pages)
(CH01) On 1st January 2017 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 9th, January 2017 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 1st December 2015 filed on: 14th, January 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 11th December 2015 filed on: 8th, January 2016 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 30th November 2015 filed on: 18th, December 2015 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Bardon Hill Coalville Leicestershire LE67 1TL at an unknown date filed on: 12th, November 2015 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (29 pages)
(TM02) Secretary's appointment terminated on 1st August 2015 filed on: 20th, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th July 2015 filed on: 27th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th July 2015 filed on: 27th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th December 2014 filed on: 23rd, December 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 23rd December 2014: 500000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 20th, November 2014 \| accounts	Free Download (28 pages)
(CH01) On 21st July 2014 director's details were changed filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st July 2014 filed on: 29th, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st July 2014 filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th December 2013 filed on: 16th, January 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 8th, January 2014 \| accounts	Free Download (30 pages)
(AP01) New director was appointed on 24th May 2013 filed on: 24th, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th May 2013 filed on: 24th, May 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th February 2013 filed on: 15th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th February 2013 filed on: 15th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th December 2012 filed on: 8th, January 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 31st, December 2012 \| accounts	Free Download (31 pages)
(AP03) On 13th April 2012, company appointed a new person to the position of a secretary filed on: 13th, April 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 13th April 2012 filed on: 13th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th December 2011 filed on: 9th, January 2012 \| annual return	Free Download (6 pages)
(CH01) On 23rd May 2011 director's details were changed filed on: 6th, January 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 2nd, January 2012 \| accounts	Free Download (31 pages)
(CH01) On 23rd May 2011 director's details were changed filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 31st May 2010: 500000.00 GBP filed on: 14th, January 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 11th December 2010 filed on: 10th, January 2011 \| annual return	Free Download (8 pages)
(CH01) On 1st August 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution filed on: 7th, July 2010 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, July 2010 \| resolution	Free Download (20 pages)
(AP01) New director was appointed on 16th June 2010 filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(AP03) On 2nd June 2010, company appointed a new person to the position of a secretary filed on: 2nd, June 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd June 2010 filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st June 2010 filed on: 1st, June 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st June 2010 filed on: 1st, June 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 11-12 Queen Square Bristol BS1 4NT United Kingdom on 1st June 2010 filed on: 1st, June 2010 \| address	Free Download (1 page)
(CERTNM) Company name changed eco construction logistics LIMITEDcertificate issued on 24/05/10 filed on: 24th, May 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 14th May 2010 change of name
(CONNOT) Notice of change of name filed on: 18th, May 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th May 2010 filed on: 18th, May 2010 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, December 2009 \| incorporation	Free Download (22 pages)

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