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Home > England & Wales Companies > CHARCON LIMITED
Company Information for

CHARCON LIMITED

BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL,
Company Registration Number
03703986
Private Limited Company
Active

Company Overview

About Charcon Ltd
CHARCON LIMITED was founded on 1999-01-28 and has its registered office in Coalville. The organisation's status is listed as "Active". Charcon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHARCON LIMITED
 
Legal Registered Office
BARDON HILL
BARDON ROAD
COALVILLE
LEICESTERSHIRE
LE67 1TL
Other companies in LE67
 
Filing Information
Company Number 03703986
Company ID Number 03703986
Date formed 1999-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB974995932  
Last Datalog update: 2024-10-05 17:54:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARCON LIMITED
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Companies with same name CHARCON LIMITED
The following companies were found which have the same name as CHARCON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARCON (CANADA) LIMITED 220 BAY ST. SUITE 701 TORONTO Ontario M5J1P8 Dissolved Company formed on the 1969-07-11
CHARCON AQUATEK LIMITED BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ Dissolved Company formed on the 2009-12-11
CHARCON ASSOCIATES LLC New Jersey Unknown
CHARCON CORPORATION Arkansas Unknown
CHARCON CONSTRUCTION INC. 121 Dudhope Ave #303 Cambridge Ontario N1R 4T8 Dissolved Company formed on the 2024-10-17
CHARCON ENTERPRISES HOLDINGS INC North Carolina Unknown
CHARCON EXPORT, INC. 14411 S. DIXIE HWY MIAMI FL 33176 Inactive Company formed on the 1983-12-08
CHARCON FAST FOUNDATIONS LIMITED BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ Dissolved Company formed on the 2009-12-15
CHARCON FIXING LIMITED BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ Dissolved Company formed on the 2009-12-11
CHARCON FINANCIAL LTD UNIT 36 SILK MILL INDUSTRIAL ESTATE BROOK STREET TRING HP23 5EF Active Company formed on the 2018-10-10
CHARCON FLOORING LIMITED BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ Dissolved Company formed on the 2009-12-11
CHARCON GROUP PTY LTD Active Company formed on the 2017-08-01
CHARCON GROUP PTY LTD VIC 3042 Active Company formed on the 2017-08-01
CHARCON HOLDINGS LIMITED Bardon Hill Bardon Road Coalville LEICESTERSHIRE LE67 1TL Active Company formed on the 2009-12-11
CHARCON ICF LIMITED BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ Dissolved Company formed on the 2009-12-11
CHARCON INDUSTRIES PTY LTD VIC 3041 Dissolved Company formed on the 2011-02-02
CHARCON INVESTMENTS PTY. LTD. Active Company formed on the 2005-04-28
CHARCON INC. 211 OLIVE AVE. PT.ST.LUCIE FL 33452 Inactive Company formed on the 1981-07-30
CHARCON INDUSTRIAL LIMITED Dissolved Company formed on the 1993-03-23
CHARCON INTERNATIONAL LIMITED Dissolved Company formed on the 1993-03-09

Company Officers of CHARCON LIMITED

Current Directors
Officer Role Date Appointed
JOHN FERGUSON BOWATER
 Director 2007-11-13
FRANCOIS PETRY
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT DIX
 Director 2010-05-31 2015-12-31
PATRICK ROBERT WARD
 Director 2014-07-21 2015-11-30
CHRISTINE ALICE CARLING
 Director 2013-03-15 2015-07-24
IAN CARLING
 Director 2010-05-28 2015-07-24
MICHAEL PAUL PEARCE
 Director 2013-02-15 2014-07-21
JOHN GERARD KENNEDY
 Director 2010-05-31 2013-03-15
ALAIN GERARD EDMOND BOURGUIGNON
 Director 2010-05-31 2013-02-15
MARY FORD
 Company Secretary 2000-05-26 2012-03-30
MICHAEL PAUL PEARCE
 Director 2009-07-21 2010-05-31
JAMES KEITH RETALLACK
 Director 2007-11-13 2010-05-31
RALPH BRANDER CUNNINGHAM
 Director 2006-12-14 2009-06-30
ALPHA DIRECTORS LIMITED
 Director 1999-02-08 2007-11-13
BETA DIRECTORS LIMITED
 Director 1999-02-08 2007-11-13
ANDREW NASH
 Company Secretary 1999-02-08 2000-05-26
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-01-28 2000-02-11
ANDREW NASH
 Company Secretary 1999-03-22 1999-03-22
ALPHA DIRECTORS LIMITED
 Director 1999-03-22 1999-03-22
BETA DIRECTORS LIMITED
 Director 1999-03-22 1999-03-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-01-28 1999-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FERGUSON BOWATER KENDALL MARINE LIMITED Director 2018-02-22 CURRENT 2015-11-26 Active - Proposal to Strike off
JOHN FERGUSON BOWATER KENDALL BROS. (PORTSMOUTH) LIMITED Director 2018-02-22 CURRENT 1950-02-09 Active
JOHN FERGUSON BOWATER K.R.M.CONCRETE LIMITED Director 2018-02-22 CURRENT 1994-07-21 Active
JOHN FERGUSON BOWATER YEOMAN BENK LTD Director 2017-11-27 CURRENT 2017-10-26 Active
JOHN FERGUSON BOWATER YEOMAN BRIDGE LTD Director 2017-11-27 CURRENT 2017-10-25 Active
JOHN FERGUSON BOWATER EBBSFLEET NOMINEE NO.1 LIMITED Director 2017-09-21 CURRENT 2009-11-25 Active
JOHN FERGUSON BOWATER THOMAS TELFORD MULTI ACADEMY TRUST Director 2017-09-01 CURRENT 2003-06-13 Active
JOHN FERGUSON BOWATER ALAN C BENNETT & SONS LIMITED Director 2016-07-01 CURRENT 1984-08-20 Active
JOHN FERGUSON BOWATER EBBSFLEET PROPERTY LIMITED Director 2016-02-05 CURRENT 2001-05-23 Active
JOHN FERGUSON BOWATER EBBSFLEET INVESTMENT (GP) LIMITED Director 2015-10-26 CURRENT 2001-05-23 Active
JOHN FERGUSON BOWATER SITEBATCH LIMITED Director 2015-10-09 CURRENT 1991-01-30 Dissolved 2017-03-14
JOHN FERGUSON BOWATER ROLLER COMPACTED CONCRETE COMPANY LIMITED Director 2015-10-09 CURRENT 2003-05-18 Dissolved 2017-03-14
JOHN FERGUSON BOWATER KERNOW CONCRETE LIMITED Director 2015-10-09 CURRENT 2003-07-24 Dissolved 2017-03-14
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES SOUTH WEST LIMITED Director 2015-10-09 CURRENT 1959-01-08 Active
JOHN FERGUSON BOWATER MID ESSEX (ASPHALT) LIMITED Director 2015-10-09 CURRENT 2000-03-17 Active
JOHN FERGUSON BOWATER WESTERN BRIDGE (SHIPPING) LIMITED Director 2015-10-02 CURRENT 2002-05-31 Active
JOHN FERGUSON BOWATER LAFARGE CAULDON LIMITED Director 2015-07-20 CURRENT 2014-11-25 Active
JOHN FERGUSON BOWATER CEMCOR LTD Director 2015-07-20 CURRENT 2015-04-24 Active
JOHN FERGUSON BOWATER RAND ROAD SURFACING LIMITED Director 2011-04-01 CURRENT 2007-10-11 Dissolved 2017-03-14
JOHN FERGUSON BOWATER MENDIP ROCK LIMITED Director 2011-03-01 CURRENT 1990-02-06 Dissolved 2014-06-10
JOHN FERGUSON BOWATER INTERNATIONAL AGGREGATES LIMITED Director 2011-03-01 CURRENT 1989-03-22 Dissolved 2016-02-23
JOHN FERGUSON BOWATER PAUL HAMMOND (HOLDINGS) LIMITED Director 2011-03-01 CURRENT 1981-09-24 Dissolved 2016-02-23
JOHN FERGUSON BOWATER RAIL FREIGHT SERVICES LIMITED Director 2011-03-01 CURRENT 1978-02-20 Dissolved 2016-02-23
JOHN FERGUSON BOWATER SURE-MIX LIMITED Director 2011-03-01 CURRENT 2002-12-05 Dissolved 2016-02-23
JOHN FERGUSON BOWATER YEOMAN BULK CARGOES LIMITED Director 2011-03-01 CURRENT 1980-07-07 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BROOKE CONCRETE PRODUCTS LIMITED Director 2011-03-01 CURRENT 1981-08-11 Active
JOHN FERGUSON BOWATER STONEFLAIR LIMITED Director 2011-03-01 CURRENT 2001-01-31 Active - Proposal to Strike off
JOHN FERGUSON BOWATER BORDER STONE CO. LIMITED Director 2011-03-01 CURRENT 2002-05-16 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAMAS LIMITED Director 2011-03-01 CURRENT 1994-02-21 Active - Proposal to Strike off
JOHN FERGUSON BOWATER DOUGLAS CONCRETE LIMITED Director 2011-03-01 CURRENT 1962-06-15 Active
JOHN FERGUSON BOWATER EVERED LIMITED Director 2011-03-01 CURRENT 1954-03-01 Active
JOHN FERGUSON BOWATER STONEFLAIR NORTHERN LIMITED Director 2011-03-01 CURRENT 2005-11-14 Active - Proposal to Strike off
JOHN FERGUSON BOWATER YEOMAN (MORVERN) LIMITED Director 2011-03-01 CURRENT 1981-04-07 Active
JOHN FERGUSON BOWATER MORVERN SHIPPING AGENCY LIMITED Director 2011-03-01 CURRENT 1980-01-24 Active
JOHN FERGUSON BOWATER DOUGLAS CONCRETE HOLDINGS LTD Director 2011-03-01 CURRENT 1993-03-22 Active
JOHN FERGUSON BOWATER LONDON AND NORTHERN GROUP LIMITED Director 2011-03-01 CURRENT 1961-03-28 Active
JOHN FERGUSON BOWATER AGGREGATE SUPPLIES LIMITED Director 2011-03-01 CURRENT 1992-08-04 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAMAS HOLDINGS LIMITED Director 2011-03-01 CURRENT 1993-12-13 Active - Proposal to Strike off
JOHN FERGUSON BOWATER A I OVERSEAS INVESTMENTS LIMITED Director 2011-03-01 CURRENT 1993-12-14 Active
JOHN FERGUSON BOWATER AGGREGATE SUPPLIES (SOUTHERN) LIMITED Director 2011-03-01 CURRENT 1994-03-09 Active
JOHN FERGUSON BOWATER COTSWOLD AGGREGATES LIMITED Director 2011-03-01 CURRENT 1996-02-08 Active
JOHN FERGUSON BOWATER EJS CONCRETE PRODUCTS LIMITED Director 2011-03-01 CURRENT 2004-09-02 Active - Proposal to Strike off
JOHN FERGUSON BOWATER GEOCYCLE UK LIMITED Director 2011-03-01 CURRENT 1988-11-23 Active
JOHN FERGUSON BOWATER KENNEDY ASPHALT LIMITED Director 2011-03-01 CURRENT 1971-08-17 Active - Proposal to Strike off
JOHN FERGUSON BOWATER EJS LANDSCAPE SUPPLIES LIMITED Director 2011-03-01 CURRENT 2004-10-04 Active
JOHN FERGUSON BOWATER MENDIP BASALT CO.LIMITED(THE) Director 2010-09-01 CURRENT 1958-09-26 Active
JOHN FERGUSON BOWATER CHARCON FAST FOUNDATIONS LIMITED Director 2010-05-31 CURRENT 2009-12-15 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON FIXING LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON ICF LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON PRECAST SOLUTIONS LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER XSELL CONSULTANCY LIMITED Director 2010-05-31 CURRENT 2007-10-25 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON MAPLINE LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON STRUCTURAL DESIGN LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON AQUATEK LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON FLOORING LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2015-03-31
JOHN FERGUSON BOWATER CHARCON MANAGEMENT SERVICES LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2015-03-31
JOHN FERGUSON BOWATER CHARCON MANUFACTURING LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2015-03-31
JOHN FERGUSON BOWATER CONSTRUCTION SYSTEM SOLUTIONS LIMITED Director 2010-05-31 CURRENT 2009-02-19 Active
JOHN FERGUSON BOWATER CHARCON HOLDINGS LIMITED Director 2010-05-31 CURRENT 2009-12-11 Active
JOHN FERGUSON BOWATER SIMPLY PAVING LTD Director 2010-04-07 CURRENT 2005-01-26 Active - Proposal to Strike off
JOHN FERGUSON BOWATER YEOMAN AGGREGATES LIMITED Director 2010-03-01 CURRENT 1975-03-20 Dissolved 2016-02-23
JOHN FERGUSON BOWATER LYTAG LIMITED Director 2009-12-31 CURRENT 2006-11-21 Active
JOHN FERGUSON BOWATER LYTAG HOLDINGS LIMITED Director 2009-12-31 CURRENT 2008-06-19 Active - Proposal to Strike off
JOHN FERGUSON BOWATER SITE SERVICES I.W. LIMITED Director 2009-08-31 CURRENT 2000-03-02 Dissolved 2017-03-14
JOHN FERGUSON BOWATER NEWARK CONCRETE FLOORS LIMITED Director 2009-07-21 CURRENT 2004-09-10 Dissolved 2015-08-18
JOHN FERGUSON BOWATER TRAFFORD CONCRETE FLOORS LIMITED Director 2009-07-21 CURRENT 2007-01-15 Dissolved 2015-04-07
JOHN FERGUSON BOWATER TEESIDE CONCRETE PRODUCTS LIMITED Director 2009-07-21 CURRENT 2004-04-08 Active - Proposal to Strike off
JOHN FERGUSON BOWATER FOSSEWAY BUSINESS SERVICES LIMITED Director 2009-07-01 CURRENT 2005-01-13 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BARDON CONCRETE LIMITED Director 2007-11-13 CURRENT 2002-10-03 Dissolved 2014-03-18
JOHN FERGUSON BOWATER NATCON LIMITED Director 2007-11-13 CURRENT 1960-09-01 Dissolved 2014-03-21
JOHN FERGUSON BOWATER J.H. FISHER (PROPERTIES) LIMITED Director 2007-11-13 CURRENT 1949-09-23 Dissolved 2015-04-07
JOHN FERGUSON BOWATER OGDEN ROADSTONE (NORTHERN) LIMITED Director 2007-11-13 CURRENT 1970-04-13 Dissolved 2015-04-07
JOHN FERGUSON BOWATER OGDEN MINERALS LIMITED Director 2007-11-13 CURRENT 1966-11-23 Dissolved 2015-04-07
JOHN FERGUSON BOWATER PETERBOROUGH (ROADSTONE) LIMITED Director 2007-11-13 CURRENT 1983-11-11 Dissolved 2015-04-07
JOHN FERGUSON BOWATER PETERBOROUGH QUARRIES,LIMITED Director 2007-11-13 CURRENT 1938-12-28 Active - Proposal to Strike off
JOHN FERGUSON BOWATER BARDON AGGREGATES LIMITED Director 2007-11-13 CURRENT 1965-02-08 Dissolved 2017-03-14
JOHN FERGUSON BOWATER E.FLETCHER(STOKE)LIMITED Director 2007-11-13 CURRENT 1956-02-29 Active
JOHN FERGUSON BOWATER IVONBROOK QUARRIES LIMITED Director 2007-11-13 CURRENT 1959-10-16 Active - Proposal to Strike off
JOHN FERGUSON BOWATER E.FLETCHER BUILDERS LIMITED Director 2007-11-13 CURRENT 1964-06-09 Active
JOHN FERGUSON BOWATER OGDEN ROADSTONE LIMITED Director 2007-11-13 CURRENT 1970-03-26 Active
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES LIMITED Director 2007-10-01 CURRENT 2005-12-16 Active
JOHN FERGUSON BOWATER SUTHERLAND BRICKS LIMITED Director 2007-08-30 CURRENT 1962-03-08 Dissolved 2014-03-21
JOHN FERGUSON BOWATER BRADSTONE BUILDING PRODUCTS LIMITED Director 2007-08-30 CURRENT 1999-01-28 Dissolved 2014-03-18
JOHN FERGUSON BOWATER BRADSTONE LIMITED Director 2007-08-30 CURRENT 1999-01-28 Dissolved 2014-03-18
JOHN FERGUSON BOWATER HOLCIM LIMITED Director 2007-08-30 CURRENT 2002-10-03 Dissolved 2014-03-18
JOHN FERGUSON BOWATER BRADSTONE INTERNATIONAL LIMITED Director 2007-08-30 CURRENT 2001-01-26 Dissolved 2014-03-18
JOHN FERGUSON BOWATER PREMIER MASONRY LIMITED Director 2007-08-30 CURRENT 1999-01-08 Dissolved 2014-03-18
JOHN FERGUSON BOWATER FLETCHER HOLDINGS LIMITED Director 2007-08-30 CURRENT 1963-05-16 Dissolved 2014-10-21
JOHN FERGUSON BOWATER CHEEK BROS. LIMITED Director 2007-08-30 CURRENT 1945-03-19 Dissolved 2015-04-07
JOHN FERGUSON BOWATER HIGH MOOR QUARRIES LIMITED Director 2007-08-30 CURRENT 1969-11-17 Dissolved 2015-04-07
JOHN FERGUSON BOWATER VECTIS STONE LIMITED Director 2007-08-30 CURRENT 1966-04-29 Dissolved 2015-04-07
JOHN FERGUSON BOWATER H.J. BALDWIN & COMPANY LIMITED Director 2007-08-30 CURRENT 1989-03-08 Dissolved 2015-04-07
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES (SCOTLAND) LIMITED Director 2007-08-30 CURRENT 1964-06-15 Dissolved 2014-03-21
JOHN FERGUSON BOWATER AGGREGATES GROUP LIMITED Director 2007-08-30 CURRENT 2001-01-26 Dissolved 2014-03-18
JOHN FERGUSON BOWATER BARDON OVERSEAS FINANCE LIMITED Director 2007-08-30 CURRENT 1987-09-09 Dissolved 2016-02-23
JOHN FERGUSON BOWATER EUSTON HOLDINGS LIMITED Director 2007-08-30 CURRENT 1990-01-31 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BARDON VECTIS LIMITED Director 2007-08-30 CURRENT 1951-04-17 Dissolved 2016-02-23
JOHN FERGUSON BOWATER LODELANE INVESTMENTS Director 2007-08-30 CURRENT 1995-12-20 Dissolved 2017-03-14
JOHN FERGUSON BOWATER BARDON FYFE NATURAL STONE LIMITED Director 2007-08-30 CURRENT 1928-07-26 Dissolved 2017-03-14
JOHN FERGUSON BOWATER STONE INDUSTRIES LIMITED Director 2007-08-30 CURRENT 1988-03-15 Dissolved 2017-03-14
JOHN FERGUSON BOWATER BLN ROUTECARE LIMITED Director 2007-08-30 CURRENT 1988-09-13 Dissolved 2017-03-14
JOHN FERGUSON BOWATER AI MINERAL PRODUCTS LIMITED Director 2007-08-30 CURRENT 2001-03-08 Active - Proposal to Strike off
JOHN FERGUSON BOWATER E.FLETCHER(BUILDERS)CANNOCK LIMITED Director 2007-08-30 CURRENT 1963-03-01 Active
JOHN FERGUSON BOWATER EVERED BARDON QUARRY PRODUCTS LIMITED Director 2007-08-30 CURRENT 1988-09-19 Active - Proposal to Strike off
JOHN FERGUSON BOWATER EVERED CONCRETE PRODUCTS LIMITED Director 2007-08-30 CURRENT 1988-09-21 Active - Proposal to Strike off
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED Director 2007-08-30 CURRENT 1999-01-26 Active
JOHN FERGUSON BOWATER W. H. RANKIN LIMITED Director 2007-08-30 CURRENT 1963-12-24 Active - Proposal to Strike off
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES (ENGLAND) LIMITED Director 2007-08-30 CURRENT 1932-11-30 Active
JOHN FERGUSON BOWATER CASTLETON SAND & GRAVEL QUARRIES,LIMITED Director 2007-08-30 CURRENT 1931-08-07 Active
JOHN FERGUSON BOWATER ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED Director 2007-08-30 CURRENT 1956-09-14 Active
JOHN FERGUSON BOWATER CRUDEN BAY BRICK & TILE COMPANY LIMITED Director 2007-08-30 CURRENT 1920-01-03 Active - Proposal to Strike off
JOHN FERGUSON BOWATER THOMAS LANGLEY GROUP LIMITED(THE) Director 2007-08-30 CURRENT 1961-04-10 Active
JOHN FERGUSON BOWATER CAMAS BUILDING MATERIALS LIMITED Director 2007-08-30 CURRENT 1951-08-18 Active
JOHN FERGUSON BOWATER AGGREGATE CARRIERS LIMITED Director 2007-07-13 CURRENT 2001-05-23 Dissolved 2016-02-23
JOHN FERGUSON BOWATER ALEXANDER PROPERTY DEVELOPMENTS LIMITED Director 2007-02-12 CURRENT 2000-04-06 Dissolved 2016-03-15
JOHN FERGUSON BOWATER FOSTER YEOMAN (DULCOTE) LIMITED Director 2007-02-12 CURRENT 1923-04-27 Active
JOHN FERGUSON BOWATER FOSTER YEOMAN JETTIES LIMITED Director 2007-02-12 CURRENT 1986-05-23 Active
JOHN FERGUSON BOWATER CNL MINERALS LIMITED Director 2007-02-01 CURRENT 1994-12-06 Active
JOHN FERGUSON BOWATER MIDDLEPROPERTY DEVELOPMENTS LTD Director 2007-01-31 CURRENT 1976-07-23 Dissolved 2015-04-07
JOHN FERGUSON BOWATER MIDDLEPROPERTY FARMS LTD Director 2007-01-31 CURRENT 1969-11-21 Dissolved 2015-04-07
JOHN FERGUSON BOWATER CAIRD EVERED HOLDINGS LIMITED Director 2006-12-19 CURRENT 2006-11-22 Active
JOHN FERGUSON BOWATER BESPOKE PRECAST LIMITED Director 2006-12-14 CURRENT 1993-02-05 Dissolved 2015-09-08
JOHN FERGUSON BOWATER DYNACRETE LIMITED Director 2006-12-14 CURRENT 1995-02-23 Dissolved 2015-09-08
JOHN FERGUSON BOWATER ELY CONCRETE PRODUCTS LIMITED Director 2006-12-14 CURRENT 2003-12-16 Dissolved 2015-04-07
JOHN FERGUSON BOWATER FAIRFORD CONCRETE LIMITED Director 2006-12-14 CURRENT 1995-09-04 Dissolved 2015-08-18
JOHN FERGUSON BOWATER BROWN AND POTTER LIMITED Director 2006-12-14 CURRENT 1988-03-28 Dissolved 2016-02-23
JOHN FERGUSON BOWATER HTB HOLDINGS LIMITED Director 2006-12-14 CURRENT 1998-06-05 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BRADWELL AGGREGATES LIMITED Director 2006-12-14 CURRENT 1998-06-01 Dissolved 2016-02-23
JOHN FERGUSON BOWATER REBASTONE MASONRY LIMITED Director 2006-12-14 CURRENT 2001-03-27 Dissolved 2017-03-14
JOHN FERGUSON BOWATER GRANVILLE-STEEL CONTRACTING LIMITED Director 2006-12-14 CURRENT 1966-02-08 Active - Proposal to Strike off
JOHN FERGUSON BOWATER ROWECAST LIMITED Director 2006-12-14 CURRENT 2004-05-04 Active - Proposal to Strike off
JOHN FERGUSON BOWATER SPANCAST CONCRETE FLOORS LIMITED Director 2006-12-14 CURRENT 1997-03-25 Active - Proposal to Strike off
JOHN FERGUSON BOWATER PARAGON MATERIALS LIMITED Director 2006-12-14 CURRENT 2000-12-29 Active
JOHN FERGUSON BOWATER ST. MACHAR DEVELOPMENT COMPANY LIMITED Director 2006-12-14 CURRENT 1972-12-04 Active
JOHN FERGUSON BOWATER MELTON CONCRETE PRODUCTS LTD Director 2006-12-14 CURRENT 1986-04-15 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAIRD EVERED LIMITED Director 2006-12-14 CURRENT 1988-09-01 Active
JOHN FERGUSON BOWATER AI PROPERTIES LIMITED Director 2006-12-14 CURRENT 1970-08-27 Active
JOHN FERGUSON BOWATER CONCRETE DEVELOPMENTS LIMITED Director 2006-12-14 CURRENT 1995-03-03 Active
JOHN FERGUSON BOWATER AGGS UK LIMITED Director 2006-12-14 CURRENT 1997-01-31 Active
JOHN FERGUSON BOWATER JOHN FYFE LIMITED Director 2006-12-14 CURRENT 1907-02-28 Active
JOHN FERGUSON BOWATER FYFE CONTRACTORS LIMITED Director 2006-12-14 CURRENT 1967-03-10 Active - Proposal to Strike off
JOHN FERGUSON BOWATER RESTORED PROPERTIES LIMITED Director 2006-12-14 CURRENT 1941-09-09 Active
JOHN FERGUSON BOWATER WOODHALL SPA SAND & GRAVEL LIMITED Director 2006-12-14 CURRENT 1934-07-03 Active
JOHN FERGUSON BOWATER W.J. LADD (CONCRETE PRODUCTS) LIMITED Director 2006-12-14 CURRENT 1973-09-19 Active - Proposal to Strike off
JOHN FERGUSON BOWATER HARTIGAN TRADING LIMITED Director 2006-12-14 CURRENT 2002-10-21 Active - Proposal to Strike off
JOHN FERGUSON BOWATER WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED Director 2006-10-06 CURRENT 1986-02-14 Active
JOHN FERGUSON BOWATER FOSTER YEOMAN LIMITED Director 2006-09-07 CURRENT 1923-10-10 Active
JOHN FERGUSON BOWATER ASH SOLUTIONS LIMITED Director 2006-07-14 CURRENT 2004-02-24 Dissolved 2016-02-23
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES UK LIMITED Director 2006-06-29 CURRENT 1930-02-12 Active
JOHN FERGUSON BOWATER BALDWIN NOMINEES LIMITED Director 2005-07-21 CURRENT 1962-08-09 Dissolved 2015-04-07
JOHN FERGUSON BOWATER CHERRY PARK INVESTMENTS LIMITED Director 2005-07-21 CURRENT 1961-06-13 Dissolved 2017-03-14
JOHN FERGUSON BOWATER T. M. SIMPSON (HOLDINGS) LIMITED Director 2005-07-21 CURRENT 1970-04-24 Active - Proposal to Strike off
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES MANAGEMENT LIMITED Director 2005-07-21 CURRENT 1966-02-22 Active
JOHN FERGUSON BOWATER NORTHUMBRIA INVESTMENTS LIMITED Director 2005-07-21 CURRENT 1971-04-15 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAMAS UK LIMITED Director 2004-12-31 CURRENT 1938-10-07 Active
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES SLAS LIMITED Director 2004-12-31 CURRENT 1994-11-01 Active
JOHN FERGUSON BOWATER TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED Director 2004-11-23 CURRENT 1989-08-18 Active
FRANCOIS PETRY AGGREGATE INDUSTRIES SOUTH WEST LIMITED Director 2018-04-19 CURRENT 1959-01-08 Active
FRANCOIS PETRY LAFARGE CAULDON LIMITED Director 2017-07-14 CURRENT 2014-11-25 Active
FRANCOIS PETRY AGGREGATE INDUSTRIES LIMITED Director 2015-12-01 CURRENT 2005-12-16 Active
FRANCOIS PETRY AGGREGATE INDUSTRIES UK LIMITED Director 2015-12-01 CURRENT 1930-02-12 Active
FRANCOIS PETRY CHARCON HOLDINGS LIMITED Director 2015-12-01 CURRENT 2009-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-03CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-01-04APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON BOWATER
2023-01-04DIRECTOR APPOINTED MR GARRATH MALCOLM LYONS
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-15AP01DIRECTOR APPOINTED PHILLIP JASON NORAH
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WEST ATHERTON-HAM
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-01-04AP01DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PETRY
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-16CH01Director's details changed for Mr Francois Petry on 2017-01-01
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-22CH01Director's details changed for Francois Petry on 2017-01-01
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-26AR0128/01/16 ANNUAL RETURN FULL LIST
2016-01-14AP01DIRECTOR APPOINTED FRANCOIS PETRY
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT DIX
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBERT WARD
2015-11-12AD03Registers moved to registered inspection location of Bardon Hill Coalville Leicestershire LE67 1TL
2015-11-05AD02Register inspection address changed to Bardon Hill Coalville Leicestershire LE67 1TL
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN CARLING
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CARLING
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0128/01/15 ANNUAL RETURN FULL LIST
2014-11-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31CH01Director's details changed for Mr Patrick Robert Ward on 2014-07-21
2014-07-29AP01DIRECTOR APPOINTED MR PATRICK ROBERT WARD
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0128/01/14 FULL LIST
2014-01-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-24AP01DIRECTOR APPOINTED MRS CHRISTINE ALICE CARLING
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
2013-02-27AR0128/01/13 FULL LIST
2013-02-15AP01DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-14TM02APPOINTMENT TERMINATED, SECRETARY MARY FORD
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-29AR0128/01/12 FULL LIST
2012-01-03DISS40DISS40 (DISS40(SOAD))
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-27GAZ1FIRST GAZETTE
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 23/05/2011
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
2011-02-22AR0128/01/11 FULL LIST
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE
2010-06-02TM01TERMINATE DIR APPOINTMENT
2010-06-01AP01DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON
2010-06-01AP01DIRECTOR APPOINTED MR JOHN GERARD KENNEDY
2010-06-01AP01DIRECTOR APPOINTED MR ANDREW DIX
2010-06-01AP01DIRECTOR APPOINTED MR IAN CARLING
2010-02-15AR0128/01/10 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PEARCE / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-05288aDIRECTOR APPOINTED MICHAEL PAUL PEARCE
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR RALPH CUNNINGHAM
2009-02-24363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-20363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-02-18288bDIRECTOR RESIGNED
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-26288bDIRECTOR RESIGNED
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-09363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-01-04288aNEW DIRECTOR APPOINTED
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-31363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-03363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-07363aRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-20288cSECRETARY'S PARTICULARS CHANGED
2003-02-09363aRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-06363aRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHARCON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against CHARCON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURED LOAN AGREEMENT 2012-03-09 Satisfied AGGREGATE INDUSTRIES UK LIMITED AND OLDFIELD BUSINESS SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARCON LIMITED

Intangible Assets
Patents
We have not found any records of CHARCON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARCON LIMITED
Trademarks
We have not found any records of CHARCON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHARCON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2014-09-11 GBP £1,500
SHEFFIELD CITY COUNCIL 2014-09-11 GBP £1,500 CONSTRUCTION CONTRACTORS - GEN
Bristol City Council 2012-07-31 GBP £2,628 DOCKS - ESTATE SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHARCON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHARCON LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARCON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARCON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE67 1TL