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Home > England & Wales Companies > CHARCON TUNNELS LIMITED
Company Information for

CHARCON TUNNELS LIMITED

5 ORLESTONE GARDENS, CHELSFIELD, ORPINGTON, KENT, BR6 6HB,
Company Registration Number
03141762
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charcon Tunnels Ltd
CHARCON TUNNELS LIMITED was founded on 1995-12-28 and has its registered office in Orpington. The organisation's status is listed as "Active - Proposal to Strike off". Charcon Tunnels Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARCON TUNNELS LIMITED
 
Legal Registered Office
5 ORLESTONE GARDENS
CHELSFIELD
ORPINGTON
KENT
BR6 6HB
Other companies in BR6
 
Telephone0162-375-4493
 
Filing Information
Company Number 03141762
Company ID Number 03141762
Date formed 1995-12-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:03:03
Primary Source:Companies House
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Companies with same name CHARCON TUNNELS LIMITED
The following companies were found which have the same name as CHARCON TUNNELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Charcon Tunnels, Inc. Delaware Unknown
Charcon Tunnels Inc Maryland Unknown
Charcon Tunnels Inc Maryland Unknown
CHARCON TUNNELS INC District of Columbia Unknown

Company Officers of CHARCON TUNNELS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL SHANNON
 Company Secretary 1996-01-04
JOHN BRIAN LEACH
 Director 1996-01-04
JOHN MICHAEL SHANNON
 Director 1996-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-12-28 1995-12-28
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-12-28 1995-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL SHANNON SHANNON AND LEACH SURVEYING LIMITED Company Secretary 1991-01-19 CURRENT 1989-02-07 Active
JOHN BRIAN LEACH BIRCH CONSTRUCTION SOUTH EAST LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
JOHN BRIAN LEACH SHANNON AND LEACH SURVEYING LIMITED Director 1991-01-19 CURRENT 1989-02-07 Active
JOHN MICHAEL SHANNON CHRISALIZ MANAGEMENT SERVICES LTD Director 2017-05-14 CURRENT 2001-03-13 Active
JOHN MICHAEL SHANNON BEACON WOODCRAFT LIMITED Director 1997-02-27 CURRENT 1977-02-24 Dissolved 2015-09-16
JOHN MICHAEL SHANNON SHANNON AND LEACH SURVEYING LIMITED Director 1991-01-19 CURRENT 1989-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07SECOND GAZETTE not voluntary dissolution
2024-02-20FIRST GAZETTE notice for voluntary strike-off
2024-02-12Application to strike the company off the register
2023-09-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-07-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM Lygon House 50 London Road Bromley BR1 3RA England
2022-01-11CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-08-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-08-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-30CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-08-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30LATEST SOC30/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-08-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM 81 High Street Farnborough Kent BR6 7BB
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0128/12/15 ANNUAL RETURN FULL LIST
2015-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0128/12/14 ANNUAL RETURN FULL LIST
2014-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0128/12/13 ANNUAL RETURN FULL LIST
2013-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-03AR0128/12/12 ANNUAL RETURN FULL LIST
2012-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-03AR0128/12/11 ANNUAL RETURN FULL LIST
2011-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-12AR0128/12/10 ANNUAL RETURN FULL LIST
2010-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-07AR0128/12/09 ANNUAL RETURN FULL LIST
2010-01-07CH01Director's details changed for John Brian Leach on 2010-01-06
2009-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-14363aReturn made up to 28/12/08; full list of members
2008-10-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SHANNON / 30/10/2008
2008-10-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SHANNON / 30/10/2008
2008-10-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SHANNON / 30/10/2008
2008-10-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SHANNON / 30/10/2008
2008-10-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SHANNON / 30/10/2008
2008-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-08363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-11363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-19363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-18363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-07363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-23363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-12363sRETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-02-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-06363sRETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-09-18288cDIRECTOR'S PARTICULARS CHANGED
1997-02-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-27363sRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-01-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-15287REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-01-15288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to CHARCON TUNNELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARCON TUNNELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARCON TUNNELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARCON TUNNELS LIMITED

Intangible Assets
Patents
We have not found any records of CHARCON TUNNELS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CHARCON TUNNELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARCON TUNNELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as CHARCON TUNNELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARCON TUNNELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARCON TUNNELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARCON TUNNELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BR6 6HB