Introduction
Watch Company
C
CHARON LTD
CHARON LTD is an active company incorporated on 3 December 2018 with the registered office located in Middlesbrough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 1 other business activity. CHARON LTD was registered 7 years ago.(SIC: 46900, 68310)
Status
active
Active since 7 years ago
Company No
11707298
LTD Company
Age
7 Years
Incorporated 3 December 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
81 Borough Road Middlesbrough, TS1 3AA,
Previous Addresses
8 Woodlands Road Middlesbrough TS1 3BE England
From: 12 May 2020To: 20 September 2024
11 Church Road Great Bookham Surrey KT23 3PB England
From: 3 December 2018To: 12 May 2020
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MAHMOOD, Adel
ActiveWellbrook Close, Stockton-On-TeesTS17 0XL
Born May 1978
Director
Appointed 11 May 2020
MAHMOOD, Adel
Wellbrook Close, Stockton-On-TeesTS17 0XL
Born May 1978
Director
11 May 2020
Active
UK COMPANY SECRETARIES LTD
ResignedChurch Road, Great BookhamKT23 3PB
Corporate secretary
Appointed 03 Dec 2018
Resigned 11 May 2020
UK COMPANY SECRETARIES LTD
Church Road, Great BookhamKT23 3PB
Corporate secretary
03 Dec 2018
Resigned 11 May 2020
Resigned
CAVELEY, Maureen Anne
ResignedWoodlands Road, MiddlesbroughTS1 3BE
Born September 1953
Director
Appointed 03 Dec 2018
Resigned 11 May 2020
CAVELEY, Maureen Anne
Woodlands Road, MiddlesbroughTS1 3BE
Born September 1953
Director
03 Dec 2018
Resigned 11 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adel Mahmood
ActiveWellbrook Close, Stockton-On-TeesTS17 0XL
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 May 2020
Mr Adel Mahmood
Wellbrook Close, Stockton-On-TeesTS17 0XL
Born May 1978
Ownership of shares 75 to 100 percent
11 May 2020
Active
Church Road, Great BookhamKT23 3PB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Dec 2018
Ceased 11 May 2020
Formacompany Nominees Ltd
Church Road, Great BookhamKT23 3PB
Ownership of shares 75 to 100 percent
03 Dec 2018
Ceased 11 May 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
20 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 May 2020
12 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2020
12 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2020