| Company Name | Charon Construction Ltd |
|---|---|
| Director | Martin David Larman |
| Company Status | Active |
| Company Number | 08628294 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2013(10 years, 9 months ago) |
| Previous Name | Charon Construction Management Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Martin David Larman |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | Zlr Studios West Heath Yard 174 Mill Lane London NW6 1TB |
Location
| Registered Address | Zlr Studios West Heath Yard 174 Mill Lane London NW6 1TB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £1 | Martin Larman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £920 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 29 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 1 week from now) |
Filing History
| 5 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
|---|---|
| 24 October 2022 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 4 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 30 April 2022 | Previous accounting period shortened from 31 July 2021 to 30 July 2021 (1 page) |
| 7 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 3 October 2020 | Registered office address changed from 57B Queens Road Queens Road Watford WD17 2QN to Zlr Studios West Heath Yard 174 Mill Lane London NW6 1TB on 3 October 2020 (1 page) |
| 3 October 2020 | Director's details changed for Mr Martin David Larman on 3 October 2020 (2 pages) |
| 4 September 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 17 August 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 2 March 2020 | Accounts for a dormant company made up to 31 July 2019 (5 pages) |
| 1 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 8 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 13 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 22 May 2017 | Resolutions
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| 22 May 2017 | Resolutions
|
| 9 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 9 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 22 May 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 22 May 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 9 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
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| 9 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 25 March 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 25 March 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 14 November 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 29 July 2013 | Incorporation Statement of capital on 2013-07-29
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| 29 July 2013 | Incorporation Statement of capital on 2013-07-29
|