CH

CHARCON HOLDINGS LIMITED

Active

Company number 07102004

Coalville, England · Incorporated 11 December 2009

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

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2010

Company history

Previous company names

ECO CONSTRUCTION LOGISTICS LIMITED · 11 December 2009 – 24 May 2010

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
31 January 2026
Next due
14 February 2027
5 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
Holcim Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
31 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Move Registers To Registered Office Company With New Address
Address
23 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Resolution
Resolution
19 December 2025 View
Legacy
Insolvency
19 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2025 View
Legacy
Capital
19 December 2025 View
Accounts With Accounts Type Dormant
Accounts
18 July 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 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
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 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
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Dormant
Accounts
5 November 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Group
Accounts
11 October 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Accounts With Accounts Type Group
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 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 Group
Accounts
14 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 August 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
23 December 2014 View
Accounts With Accounts Type Group
Accounts
20 November 2014 View
Change Person Director Company With Change Date
Officers
5 August 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
16 January 2014 View
Accounts With Accounts Type Group
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
Appoint Person Director Company With Name
Officers
15 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Group
Accounts
31 December 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Appoint Person Secretary Company With Name
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Change Person Director Company With Change Date
Officers
6 January 2012 View
Gazette Filings Brought Up To Date
Gazette
3 January 2012 View
Accounts With Accounts Type Group
Accounts
2 January 2012 View
Gazette Notice Compulsary
Gazette
13 December 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Capital Allotment Shares
Capital
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Resolution
Resolution
7 July 2010 View
Resolution
Resolution
5 July 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Appoint Person Secretary Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Termination Secretary Company With Name
Officers
1 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Certificate Change Of Name Company
Change Of Name
24 May 2010 View
Change Of Name Notice
Change Of Name
18 May 2010 View
Resolution
Resolution
18 May 2010 View
Incorporation Company
Incorporation
11 December 2009 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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