CHARCOAL NEWCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
CHARCOAL NEWCO 1 LIMITED
COMPANY NUMBER
06128686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/02/2007
(17 years and 9 months old)
WEBSITE
MERLINENTERTAINMENTS.BIZ
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9AX
3 Market Close
Poole
Dorset
BH15 1NQ
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN ENTERTAINMENTS GROUP LUXEMBOURG 3 | N/A | N/A |
| CHARCOAL NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
| CHARCOAL NEWCO 1A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARCOAL NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARCOAL NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARCOAL NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2014 - Present (10 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 47 Past: 24 |
View Report |
|
26/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2016 - Present (8 years and 9 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 50 Past: 168 |
View Report |
|
26/02/2007 - Present (17 years and 9 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Director: 26/02/2007 - Present (17 years and 9 months) Secretary: 26/02/2007 - Present (17 years and 9 months) Born in Jul 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 04/12/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 10/03/2016 | New Board Member Matthew Jowett (920586754) Appointed |
| 09/03/2016 | Colin North Armstrong (917203062) has left the board |
| 09/03/2016 | New Company Secretary Fiona Jane Rose (920582079) Appointed |
| 23/12/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 09/10/2014 | Nicholas John Varney (905048036) has left the board |
| 09/10/2014 | New Board Member Colin North Armstrong (917203062) Appointed |
| 09/10/2014 | New Board Member Fiona Jane Rose (909361641) Appointed |
| 09/10/2014 | Andrew Christopher Carr (906549097) has left the board |
| 09/10/2014 | Colin Armstrong (912657986) has left the board |
| 01/10/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
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