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Charcon Management Services Limited
Charcon Management Services Limited is a dissolved company incorporated on 11 December 2009 with the registered office located in Markfield, Leicestershire. Charcon Management Services Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 March 2015
(10 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07102228
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
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charcon Management Services Limited
Contact
Address
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Same address for the past
15 years
Companies in LE67 9PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr John Ferguson Bowater
Director • Deputy Group Ceo • British • Lives in England • Born in Sep 1949
Mr Andrew Robert Dix
Director • Managing Director • British • Lives in England • Born in Oct 1960
Ian Carling
Director • British • Lives in UK • Born in Feb 1947
Christine Alice Carling
Director • British • Lives in UK • Born in Jan 1942
Mr Patrick Robert Ward
Director • Ceo • British • Lives in UK • Born in Nov 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Caprio Entertainment Holdings Limited
Christine Alice Carling and Ian Carling are mutual people.
Active
Fosseway Properties Limited
Christine Alice Carling and Ian Carling are mutual people.
Active
Wolverhampton Wanderers Football Club (1986) Limited
Mr John Ferguson Bowater is a mutual person.
Active
Telford City Technology College Trust Limited
Mr John Ferguson Bowater is a mutual person.
Active
Oldfield Business Services Limited
Ian Carling is a mutual person.
Active
Techsmart Theatre Services Limited
Ian Carling is a mutual person.
Active
Cirencester Light Opera Limited
Ian Carling is a mutual person.
Active
Thomas Telford Multi Academy Trust
Mr John Ferguson Bowater is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 31 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 16 Dec 2014
Application To Strike Off
10 Years Ago on 2 Dec 2014
Accounts Submitted
10 Years Ago on 25 Sep 2014
Mr Patrick Robert Ward Details Changed
11 Years Ago on 21 Jul 2014
Michael Paul Pearce Resigned
11 Years Ago on 21 Jul 2014
Mr Patrick Robert Ward Appointed
11 Years Ago on 21 Jul 2014
Confirmation Submitted
11 Years Ago on 16 Jan 2014
Mrs Christine Alice Carling Appointed
12 Years Ago on 15 Mar 2013
John Gerard Kennedy Resigned
12 Years Ago on 15 Mar 2013
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Get Credit Report
Discover Charcon Management Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2014
Application to strike the company off the register
Submitted on 2 Dec 2014
Accounts made up to 31 December 2013
Submitted on 25 Sep 2014
Termination of appointment of John Gerard Kennedy as a director on 15 March 2013
Submitted on 18 Sep 2014
Appointment of Mrs Christine Alice Carling as a director on 15 March 2013
Submitted on 18 Sep 2014
Director's details changed for Mr Patrick Robert Ward on 21 July 2014
Submitted on 31 Jul 2014
Appointment of Mr Patrick Robert Ward as a director on 21 July 2014
Submitted on 29 Jul 2014
Termination of appointment of Michael Paul Pearce as a director on 21 July 2014
Submitted on 29 Jul 2014
Annual return made up to 11 December 2013 with full list of shareholders
Submitted on 16 Jan 2014
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Repayment History
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