CHARCON STRUCTURAL DESIGN LIMITED, Markfield, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CHARCON STRUCTURAL DESIGN LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number07102223

Founded11/12/2009

PurposeNon-trading company

AddressBardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date11/12/2009

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 29/05/2026

Timeline (14 events)

15/02/2013

Resigned Alain Gerard Edmond Bourguignon (person)

Resigned as Director

15/02/2013

Appointed Michael Paul Pearce (person)

Appointed as Director

11/12/2009

Appointed James Nicholas Gillies Hawkins (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Officers & directors

Michael Paul Pearce

Director

Appointed: 15/02/2013

—

John Ferguson Bowater

Director

Appointed: 31/05/2010

—

Andrew Robert Dix

Director

Appointed: 31/05/2010

—

John Gerard Kennedy

Director

Appointed: 31/05/2010

—

Ian Carling

Director

Appointed: 11/12/2009

—

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Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Bardon Hall

Copt Oak Road

Markfield

Leicestershire

LE67 9PJ

Financials

There are no Financials yet.

Documents

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Final Gazette dissolved via voluntary strike-off

21/01/2014

View

First Gazette notice for voluntary strike-off

08/10/2013

View

Strike off from register

30/09/2013

View

Termination of director appointment

15/02/2013

View

Appointment of director

15/02/2013

View

Annual return (legacy, replaced by CS01)

08/01/2013

View

Accounts for a dormant company made up to 31 December 2011

02/10/2012

View

Termination of secretary appointment

13/04/2012

View

Annual return (legacy, replaced by CS01)

06/01/2012

View

Showing 1–10 of 26

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CHARCON STRUCTURAL DESIGN LIMITED

Home

United Kingdom

Markfield

CHARCON STRUCTURAL DESIGN LIMITED

Summary

Legal & Status

Timeline (14 events)

Resigned Alain Gerard Edmond Bourguignon (person)

Appointed Michael Paul Pearce (person)

Appointed James Nicholas Gillies Hawkins (person)

Network

Ownership & Management

Officers & directors

Ownership Timeline

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CHARCON STRUCTURAL DESIGN LIMITED

Companexia Document AI

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Termination of director appointment

Appointment of director

Annual return (legacy, replaced by CS01)

Accounts for a dormant company made up to 31 December 2011

Termination of secretary appointment

Annual return (legacy, replaced by CS01)

Browse more companies & persons