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Charcon Holdings Limited

Charcon Holdings Limited is a dormant company incorporated on 11 December 2009 with the registered office located in Coalville, Leicestershire. Charcon Holdings Limited was registered 15 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
07102004
Private limited company
Age
15 years
Incorporated 11 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bardon Hill
Bardon Road
Coalville
Leicestershire
LE67 1TL
England
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Director • Solicitor • British • Lives in England • Born in Jul 1981
Holcim UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£496K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£495K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Jul 2025
Mr Garrath Malcolm Lyons Details Changed
5 Months Ago on 26 Mar 2025
Aggregate Industries Uk Limited (PSC) Details Changed
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Aggregate Industries Uk Limited (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jul 2025
Director's details changed for Mr Garrath Malcolm Lyons on 26 March 2025
Submitted on 26 Mar 2025
Change of details for Aggregate Industries Uk Limited as a person with significant control on 14 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024
Submitted on 10 Apr 2024
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 13 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 31 Jan 2023
Repayment History
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