CHARCOAL NEWCO 1A LIMITED
Active - Accounts Filed
General Information
NAME
CHARCOAL NEWCO 1A LIMITED
COMPANY NUMBER
06130062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/02/2007
(17 years and 10 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
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Link House
25 West Street
Poole
Dorset
BH15 1LD
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 |
|---|---|---|
| CHARCOAL NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
| CHARCOAL NEWCO 1A LIMITED | Active - Accounts Filed | View Report |
| MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARCOAL NEWCO 1A 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 1A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARCOAL NEWCO 1A 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
Shareholders
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 10 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 50 Past: 168 |
View Report |
|
26/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
27/02/2007 - Present (17 years and 10 months) Born in Mar 1970 |
Resigned | Secretary |
Current: 1 Past: 52 |
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 |
| 07/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 07/06/2023 | New Board Member Peter Wrankmore (930722968) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 12/12/2017 | Change in Reg. Office |
| 05/12/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 13/10/2016 | 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 (920582050) Appointed |
| 23/12/2015 | New Annual Return filed |
| 10/10/2015 | 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 |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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