| Company Name | Charcon Tunnels Limited |
|---|---|
| Directors | John Brian Leach and John Michael Shannon |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03141762 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1995(28 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr John Brian Leach |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1996(1 week after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Orlestone Gardens Chelsfield Kent BR6 6HB |
| Director Name | Mr John Michael Shannon |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1996(1 week after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Heathfield Close Keston Kent BR2 6BJ |
| Secretary Name | Mr John Michael Shannon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1996(1 week after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Heathfield Close Keston Kent BR2 6BJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 5 Orlestone Gardens Chelsfield Orpington Kent BR6 6HB |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Chelsfield and Pratts Bottom |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Brian Leach 50.00% Ordinary |
|---|---|
| 1 at £1 | John Michael Shannon 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 11 January 2024 (overdue) |
Filing History
| 5 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 3 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 30 December 2018 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 20 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 30 December 2017 | Confirmation statement made on 28 December 2017 with updates (4 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 9 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 March 2016 | Registered office address changed from 81 High Street Farnborough Kent BR6 7BB to Lygon House 50 London Road Bromley BR1 3RA on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from 81 High Street Farnborough Kent BR6 7BB to Lygon House 50 London Road Bromley BR1 3RA on 2 March 2016 (1 page) |
| 11 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 7 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 18 March 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 24 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 11 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 11 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 3 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 12 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 7 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for John Brian Leach on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for John Brian Leach on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for John Brian Leach on 6 January 2010 (2 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 14 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 30 October 2008 | Director and secretary's change of particulars / john shannon / 30/10/2008 (1 page) |
| 30 October 2008 | Director and secretary's change of particulars / john shannon / 30/10/2008 (2 pages) |
| 30 October 2008 | Director and secretary's change of particulars / john shannon / 30/10/2008 (2 pages) |
| 30 October 2008 | Director and secretary's change of particulars / john shannon / 30/10/2008 (1 page) |
| 30 October 2008 | Director and secretary's change of particulars / john shannon / 30/10/2008 (1 page) |
| 30 October 2008 | Director and secretary's change of particulars / john shannon / 30/10/2008 (1 page) |
| 30 October 2008 | Director and secretary's change of particulars / john shannon / 30/10/2008 (1 page) |
| 30 October 2008 | Director and secretary's change of particulars / john shannon / 30/10/2008 (2 pages) |
| 30 October 2008 | Director and secretary's change of particulars / john shannon / 30/10/2008 (1 page) |
| 30 October 2008 | Director and secretary's change of particulars / john shannon / 30/10/2008 (2 pages) |
| 27 March 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 27 March 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 8 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 3 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 10 April 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 10 April 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 25 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 25 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 5 August 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 5 August 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 11 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 11 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 10 January 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 10 January 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 19 December 2002 | Return made up to 28/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 28/12/02; full list of members (7 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 December 2001 | Return made up to 28/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 28/12/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 7 February 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 30 January 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 30 January 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 23 December 1999 | Return made up to 28/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 28/12/99; full list of members (6 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 12 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 26 February 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 26 February 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 6 January 1998 | Return made up to 28/12/97; no change of members
|
| 6 January 1998 | Return made up to 28/12/97; no change of members
|
| 18 September 1997 | Director's particulars changed (1 page) |
| 18 September 1997 | Director's particulars changed (1 page) |
| 12 February 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 12 February 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 27 January 1997 | Return made up to 28/12/96; full list of members
|
| 27 January 1997 | Return made up to 28/12/96; full list of members
|
| 15 January 1996 | Registered office changed on 15/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 January 1996 | Registered office changed on 15/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 January 1996 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 15 January 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 January 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 January 1996 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 28 December 1995 | Incorporation (18 pages) |
| 28 December 1995 | Incorporation (18 pages) |