Charon Holdings Ltd was registered on 13 December 1989, it's status at Companies House is "Active". There are no directors listed for this business in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 July 2020 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 05 September 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 11 September 2017 | |
| MR04 - N/A | 20 April 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH03 - Change of particulars for secretary | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| AA - Annual Accounts | 16 July 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 February 2009 | |
| 353 - Register of members | 09 February 2009 | |
| 287 - Change in situation or address of Registered Office | 09 February 2009 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 22 November 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
| AAMD - Amended Accounts | 13 September 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 29 December 1999 | |
| AA - Annual Accounts | 09 August 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| AA - Annual Accounts | 25 June 1997 | |
| 363s - Annual Return | 15 January 1997 | |
| AA - Annual Accounts | 11 October 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| CERTNM - Change of name certificate | 18 August 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 19 December 1994 | |
| AA - Annual Accounts | 30 March 1994 | |
| 363s - Annual Return | 19 January 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 353 - Register of members | 13 August 1993 | |
| AUD - Auditor's letter of resignation | 03 June 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| AA - Annual Accounts | 03 June 1992 | |
| 288 - N/A | 22 May 1992 | |
| 353 - Register of members | 22 May 1992 | |
| RESOLUTIONS - N/A | 25 April 1992 | |
| RESOLUTIONS - N/A | 25 April 1992 | |
| RESOLUTIONS - N/A | 25 April 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 March 1992 | |
| AA - Annual Accounts | 10 March 1992 | |
| 363a - Annual Return | 21 February 1992 | |
| 395 - Particulars of a mortgage or charge | 28 November 1990 | |
| RESOLUTIONS - N/A | 15 January 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 January 1990 | |
| NEWINC - New incorporation documents | 13 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 14 November 1990 | Fully Satisfied |
N/A |
