Charcon Tunnels Limited in Chelsfield ORPINGTON

Charcon Tunnels Limited ORPINGTON

Founded in 1995, Charcon Tunnels, classified under reg no. 03141762 is an active company. Currently registered at 5 Orlestone Gardens BR6 6HB, Orpington the company has been in the business for 29 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely John S. and John L.. In addition one secretary - John S. - is with the firm. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Charcon Tunnels Limited Address / Contact

Office Address	5 Orlestone Gardens
Office Address2	Chelsfield
Town	Orpington
Post code	BR6 6HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03141762
Date of Incorporation	Thu, 28th Dec 1995
Industry	Quantity surveying activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

John S.

Position: Director

Appointed: 04 January 1996

John S.

Position: Secretary

Appointed: 04 January 1996

John L.

Position: Director

Appointed: 04 January 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 December 1995

Resigned: 28 December 1995

London Law Services Limited

Position: Nominee Director

Appointed: 28 December 1995

Resigned: 28 December 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is John L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John S. This PSC owns 25-50% shares and has 25-50% voting rights.

John L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2

Balance Sheet
Debtors	2	2	2	2	2	2	2	2	2
Other Debtors		2	2	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, August 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 20th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 8th, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 20th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 28th December 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 16th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 28th December 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 18th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 28th December 2013 with full list of members filed on: 24th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 24th January 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 11th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 28th December 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 6th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 28th December 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 5th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 28th December 2010 with full list of members filed on: 12th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 20th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 28th December 2009 with full list of members filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 8th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 14th January 2009 filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 27th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 3rd January 2007 filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 3rd January 2007 filed on: 3rd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 10th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 10th, April 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 9th January 2006 filed on: 9th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 9th January 2006 filed on: 9th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 30th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 30th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th January 2005 filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th January 2005 filed on: 25th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 5th, August 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 5th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Sunday 11th January 2004 filed on: 11th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 11th January 2004 filed on: 11th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 10th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 10th, January 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 19th December 2002 filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 19th December 2002 filed on: 19th, December 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 18th, January 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 18th, January 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 18th December 2001 filed on: 18th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th December 2001 filed on: 18th, December 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 28th, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 28th, March 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 7th February 2001 filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th February 2001 filed on: 7th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, January 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, January 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 23rd December 1999 filed on: 23rd, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd December 1999 filed on: 23rd, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 21st, May 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 21st, May 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 12th January 1999 filed on: 12th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 12th January 1999 filed on: 12th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, February 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, February 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th January 1998 filed on: 6th, January 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 6th January 1998 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 6th January 1998 filed on: 6th, January 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 6th January 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 12th, February 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 12th, February 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 27th January 1997 filed on: 27th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 27th January 1997 filed on: 27th, January 1997	annual return	Free Download (6 pages)

Charcon Tunnels Limited ORPINGTON

Charcon Tunnels Limited Address / Contact

Company Information / Profile

Company staff

John S.

John S.

John L.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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