CM

CHARCON MANUFACTURING LIMITED

Dissolved

Company number 07102230

Markfield · Incorporated 11 December 2009

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ECO CONSTRUCTION PRODUCTS LIMITED · 11 December 2009 – 18 May 2010

Previous registered addresses

11-12 Queen Square Bristol BS1 4NT United Kingdom · until 1 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

WP
WARD, Patrick Robert
Director
21 July 2014
CC
CARLING, Christine Alice
Director
15 March 2013
BJ
BOWATER, John Ferguson
Director
31 May 2010
DA
DIX, Andrew Robert
Director
31 May 2010
CI
CARLING, Ian
Director
11 December 2009
PM
PEARCE, Michael Paul
Director · Resigned
15 February 2013
FM
FORD, Mary
Secretary · Resigned
31 May 2010
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
31 May 2010
KJ
KENNEDY, John Gerard
Director · Resigned
31 May 2010
HJ
HAWKINS, James Nicholas Gillies
Secretary · Resigned
11 December 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 March 2015 View
Gazette Notice Voluntary
Gazette
16 December 2014 View
Dissolution Application Strike Off Company
Dissolution
2 December 2014 View
Accounts With Made Up Date
Accounts
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 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
16 January 2014 View
Accounts With Made Up Date
Accounts
1 October 2013 View
Appoint Person Director Company With Name Date
Officers
15 February 2013 View
Termination Director Company With Name Termination Date
Officers
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Made Up Date
Accounts
2 October 2012 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Gazette Filings Brought Up To Date
Gazette
4 January 2012 View
Accounts With Made Up Date
Accounts
3 January 2012 View
Gazette Notice Compulsory
Gazette
13 December 2011 View
Change Person Director Company With Change Date
Officers
6 July 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
Appoint Person Director Company With Name
Officers
16 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Appoint Person Secretary Company With Name
Officers
2 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Termination Secretary Company With Name
Officers
1 June 2010 View
Certificate Change Of Name Company
Change Of Name
18 May 2010 View
Change Of Name Notice
Change Of Name
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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