CA

CHARCON AQUATEK LIMITED

Dissolved

Company number 07102015

Markfield, England · Incorporated 11 December 2009

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ECO AQUATEK LIMITED · 11 December 2009 – 18 May 2010

Company overview

CHARCON AQUATEK LIMITED, a private limited company registered in England and Wales, was dissolved on 21 January 2014 having been incorporated on 11 December 2009. It changed its name from ECO AQUATEK LIMITED on 11 December 2009. Its registered office is at Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of five directors: CARLING, Ian (appointed 11 December 2009), BOWATER, John Ferguson (appointed 31 May 2010), DIX, Andrew Robert (appointed 31 May 2010), KENNEDY, John Gerard (appointed 31 May 2010) and PEARCE, Michael Paul (appointed 15 February 2013). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 2 October 2012. 25 filings are recorded against the company at Companies House, most recently a gazette filing on 21 January 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PEARCE, Michael Paul
Director
15 February 2013
KJ
KENNEDY, John Gerard
Director
31 May 2010
DA
DIX, Andrew Robert
Director
31 May 2010
BJ
BOWATER, John Ferguson
Director
31 May 2010
CI
CARLING, Ian
Director
11 December 2009
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
31 May 2010
FM
FORD, Mary
Secretary · Resigned
31 May 2010
HJ
HAWKINS, James Nicholas Gillies
Secretary · Resigned
11 December 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 January 2014 View
Gazette Notice Voluntary
Gazette
8 October 2013 View
Dissolution Application Strike Off Company
Dissolution
30 September 2013 View
Termination Director Company With Name Termination Date
Officers
15 February 2013 View
Appoint Person Director Company With Name Date
Officers
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Gazette Filings Brought Up To Date
Gazette
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
3 January 2012 View
Gazette Notice Compulsory
Gazette
13 December 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Secretary Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Termination Secretary Company With Name
Officers
1 June 2010 View
Change Of Name Notice
Change Of Name
18 May 2010 View
Resolution
Resolution
18 May 2010 View
Incorporation Company
Incorporation
11 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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