Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charcon Holdings Limited
- Incorporated
- 11 December 2009 (16 years)
- Previously known as
- Eco Construction Logistics Limited (until 24 May 2010)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Bardon HillBardon RoadCoalvilleLE67 1TL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
French
Born July 1984 (42)
Director · Appointed 1 May 2019
British
Born July 1981 (45)
Officer history (13 former)
1 October 2026
1 October 2026
1 January 2023
31 December 2022
1 May 2019
30 April 2019
1 January 2019
31 December 2018
1 December 2015
30 November 2015
1 August 2015
Resigned Charalambou, Liam Colm as Secretary
24 July 2015
24 July 2015
21 July 2014
21 July 2014
15 March 2013
15 March 2013
15 February 2013
15 February 2013
30 March 2012
Resigned Ford, Mary as Secretary
30 March 2012
Appointed Charalambou, Liam Colm as Secretary
31 May 2010
Appointed Ford, Mary as Secretary
31 May 2010
31 May 2010
31 May 2010
31 May 2010
Resigned Hawkins, James Nicholas Gillies as Secretary
11 December 2009
Appointed Hawkins, James Nicholas Gillies as Secretary
11 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 00245717
Holdings 1
Companies where Charcon Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Register(s) moved to registered office address | |||
| 5 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 19 December 2025 | Share capital filing | |||
| 19 December 2025 | Insolvency filing | |||
| 19 December 2025 | Statement of capital |
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