Charcon Limited

03703986

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BARDON HILL, COALVILLE, LE67 1TL

Incorporated 28/01/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

99999

Dormant company

Officers

Mr Phillip Jason Norah

director · Since 01/05/2019

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 71 other boards

Mr Garrath Malcolm Lyons

director · Since 01/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Persons with Significant Control

Charcon Holdings Limited

75–100% shares

75–100% votes

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

Reg: 07102004 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

AGGREGATE INDUSTRIES UK LIMITED AND OLDFIELD BUSINESS SERVICES LIMITED

Created 21/02/2012Registered 09/03/2012Satisfied 05/12/2016