Menna Overview
Here’s a quick overview of CHARCON HOLDINGS LIMITED 👀 — a Coalville, Leicestershire based business that started in 2009.
CHARCON HOLDINGS LIMITED
- Company statusactive
- Company No07102004
- Age16 years 7 months Incorporated 11 December 2009
- Officers2
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
CHARCON HOLDINGS LIMITED is an active company incorporated on 11 December 2009 and based in Coalville, Leicestershire, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Garrath Malcolm | director | Dec 1980 | 01 Jan 2023 |
| NORAH, Phillip Jason | director | Jul 1981 | 01 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holcim Uk Limited | 06 Apr 2016 |
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LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
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LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
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LYONS, Garrath Malcolm, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, BOURGUIGNON, Alain Gerard Edmond, PETRY, Francois, WARD, Patrick Robert are mutual persons.
LYONS, Garrath Malcolm, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason, PETRY, Francois are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason, BOURGUIGNON, Alain Gerard Edmond, PEARCE, Michael Paul, PETRY, Francois, WARD, Patrick Robert are mutual persons.
NORAH, Phillip Jason, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason, BOURGUIGNON, Alain Gerard Edmond, PEARCE, Michael Paul, PETRY, Francois, WARD, Patrick Robert are mutual persons.
NORAH, Phillip Jason, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, PETRY, Francois, WARD, Patrick Robert are mutual persons.
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Here’s a quick overview of CHARCON HOLDINGS LIMITED 👀 — a Coalville, Leicestershire based business that started in 2009.