CHARCON LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
CHARCON LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
CHARCON LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03703986. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHARCON LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03703986. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHARCON LIMITED - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-01 | CURRENT |
| MR ANDREW ROBERT DIX | Oct 1960 | British | Director | 2010-05-31 UNTIL 2015-12-31 | RESIGNED |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2000-05-26 UNTIL 2012-03-30 | RESIGNED |
| ANDREW NASH | Mar 1951 | British | Secretary | 1999-03-22 UNTIL 1999-03-22 | RESIGNED |
| ANDREW NASH | Mar 1951 | British | Secretary | 1999-02-08 UNTIL 2000-05-26 | RESIGNED |
| MR MICHAEL PAUL PEARCE | Jun 1964 | British | Director | 2009-07-21 UNTIL 2010-05-31 | RESIGNED |
| MR FRANCOIS PETRY | May 1966 | French | Director | 2015-12-01 UNTIL 2018-12-31 | RESIGNED |
| MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2007-11-13 UNTIL 2010-05-31 | RESIGNED |
| MR PATRICK ROBERT WARD | Nov 1960 | British | Director | 2014-07-21 UNTIL 2015-11-30 | RESIGNED |
| MR MICHAEL PAUL PEARCE | Jun 1964 | British | Director | 2013-02-15 UNTIL 2014-07-21 | RESIGNED |
| MR JOHN GERARD KENNEDY | Mar 1962 | Irish | Director | 2010-05-31 UNTIL 2013-03-15 | RESIGNED |
| BETA DIRECTORS LIMITED | Corporate Director | 1999-02-08 UNTIL 2007-11-13 | RESIGNED | ||
| MR RALPH BRANDER CUNNINGHAM | Jan 1961 | British | Director | 2006-12-14 UNTIL 2009-06-30 | RESIGNED |
| MR IAN CARLING | Feb 1947 | British | Director | 2010-05-28 UNTIL 2015-07-24 | RESIGNED |
| MRS CHRISTINE ALICE CARLING | Jan 1942 | British | Director | 2013-03-15 UNTIL 2015-07-24 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2007-11-13 UNTIL 2022-12-31 | RESIGNED |
| MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-05-31 UNTIL 2013-02-15 | RESIGNED |
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2019-01-01 UNTIL 2019-04-30 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-01-28 UNTIL 2000-02-11 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-01-28 UNTIL 1999-02-08 | RESIGNED | ||
| ALPHA DIRECTORS LIMITED | Corporate Director | 1999-03-22 UNTIL 1999-03-22 | RESIGNED | ||
| ALPHA DIRECTORS LIMITED | Corporate Director | 1999-02-08 UNTIL 2007-11-13 | RESIGNED | ||
| BETA DIRECTORS LIMITED | Corporate Director | 1999-03-22 UNTIL 1999-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charcon Holdings Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |