CL

CHARCON LIMITED

Active

Company number 03703986

Coalville, England · Incorporated 28 January 1999

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Last updated on 25 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

MANORCROW LTD · 28 January 1999 – 13 September 1999

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
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
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
Charcon Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Move Registers To Registered Office Company With New Address
Address
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Move Registers To Sail Company With New Address
Address
12 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Full
Accounts
20 November 2014 View
Change Person Director Company With Change Date
Officers
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Full
Accounts
8 January 2014 View
Termination Director Company With Name
Officers
24 May 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Termination Secretary Company With Name
Officers
14 April 2012 View
Legacy
Mortgage
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Gazette Filings Brought Up To Date
Gazette
3 January 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Gazette Notice Compulsary
Gazette
27 December 2011 View
Change Person Director Company With Change Date
Officers
6 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Termination Director Company
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Dormant
Accounts
24 October 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Dormant
Accounts
21 October 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Dormant
Accounts
26 October 2004 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Dormant
Accounts
14 October 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Annual Return
9 February 2003 View
Accounts With Accounts Type Dormant
Accounts
17 October 2002 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Dormant
Accounts
9 October 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Dormant
Accounts
19 October 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Annual Return
28 February 2000 View
Legacy
Officers
17 February 2000 View
Certificate Change Of Name Company
Change Of Name
10 September 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Address
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Accounts
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Address
21 February 1999 View
Legacy
Officers
21 February 1999 View
Incorporation Company
Incorporation
28 January 1999 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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