CH

CHARON HOLDINGS LTD

Active

Company number 02452024

Bristol · Incorporated 13 December 1989

Davis House Lodge Causeway, Fishponds, Bristol, BS16 3JB

Last updated on 13 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PND HOLDINGS LIMITED · 13 December 1989 – 21 August 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Nigel Davis
Born January 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2022 View
Resolution
Resolution
8 March 2022 View
Memorandum Articles
Incorporation
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Small
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Small
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Small
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Small
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Secretary Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Accounts With Accounts Type Small
Accounts
16 July 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Address
9 February 2009 View
Legacy
Address
9 February 2009 View
Legacy
Address
9 February 2009 View
Accounts With Accounts Type Small
Accounts
26 September 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Small
Accounts
11 October 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Small
Accounts
22 November 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
11 January 2006 View
Accounts Amended With Made Up Date
Accounts
13 September 2005 View
Accounts With Accounts Type Small
Accounts
13 June 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Small
Accounts
18 October 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Small
Accounts
3 November 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Small
Accounts
3 October 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Small
Accounts
4 July 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Small
Accounts
6 October 2000 View
Legacy
Annual Return
29 December 1999 View
Accounts With Accounts Type Small
Accounts
9 August 1999 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Small
Accounts
31 July 1998 View
Legacy
Annual Return
29 December 1997 View
Accounts With Accounts Type Small
Accounts
25 June 1997 View
Legacy
Annual Return
15 January 1997 View
Accounts With Accounts Type Full Group
Accounts
11 October 1996 View
Legacy
Annual Return
31 January 1996 View
Certificate Change Of Name Company
Change Of Name
18 August 1995 View
Accounts With Accounts Type Small
Accounts
30 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 December 1994 View
Accounts With Accounts Type Small
Accounts
30 March 1994 View
Legacy
Annual Return
19 January 1994 View
Accounts With Accounts Type Small
Accounts
3 November 1993 View
Legacy
Address
13 August 1993 View
Auditors Resignation Company
Auditors
3 June 1993 View
Legacy
Annual Return
22 December 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Legacy
Officers
22 May 1992 View
Legacy
Address
22 May 1992 View
Resolution
Resolution
25 April 1992 View
Resolution
Resolution
25 April 1992 View
Resolution
Resolution
25 April 1992 View
Legacy
Capital
18 March 1992 View
Accounts With Accounts Type Small
Accounts
10 March 1992 View
Legacy
Annual Return
21 February 1992 View
Legacy
Mortgage
28 November 1990 View
Resolution
Resolution
15 January 1990 View
Legacy
Accounts
8 January 1990 View
Incorporation Company
Incorporation
13 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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