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Officers13

Documents96

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

CHARCOAL NEWCO 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Feb 2007 (17 years ago)

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Summary

NameCHARCOAL NEWCO 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06128686
LEI Code
  • 549300EKG2GO3RANIY58
Incorporation Date26 Feb 2007 (17 years ago) / 1275 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MERLI********************

ActiveUnited Kingdom

CHARC********************

ActiveUnited Kingdom

MERLI********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, DORSET, POOLE, LINK HOUSE, 25 WEST STREET, BH15 1LD

Officers

corporate

IndividualUnited Kingdom

CHARCOAL CLG 1 LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

MERLIN ENTERTAINMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jowett, Matthew Paul

Director


Appointed on26 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Armstrong, Colin North

Director


Appointed on28 Apr 2011

Resigned on26 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rose, Fiona Jane

Secretary


Appointed on26 Feb 2016

individual

IndividualUnited Kingdom

Corben, Darcy

Secretary


Appointed on27 Feb 2007

Resigned on31 Jan 2008

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Documents

DateNameTypeDocument
24 Nov 2022Confirmation statement with no updatesCS01View
01 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
12 Sep 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date20 Nov 2024
    due by 04 Dec 2024
  • Last statement dated20 Nov 2023
Returns
  • Next returns datedue by 18 Dec 2016
  • Last returns dated20 Nov 2015
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

Identification numbers

Data from the LEI register
  • 549300EKG2GO3RANIY58
  • Legal nameCHARCOAL NEWCO 1 LIMITED
  • Registration date26 Sep 2013
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal28 Nov 2019

Related companies by officers

Frequently asked questions

Where is CHARCOAL NEWCO 1 LIMITED's headquarters?

CHARCOAL NEWCO 1 LIMITED's headquarters is located at ENGLAND, DORSET, POOLE, LINK HOUSE, 25 WEST STREET, BH15 1LD

What is CHARCOAL NEWCO 1 LIMITED's industry?

CHARCOAL NEWCO 1 LIMITED is in the industry of Activities of head offices

What year was CHARCOAL NEWCO 1 LIMITED started?

CHARCOAL NEWCO 1 LIMITED was started in 2007

What is the LEI number of CHARCOAL NEWCO 1 LIMITED?

CHARCOAL NEWCO 1 LIMITED LEI number is 549300EKG2GO3RANIY58

Sources: Companies House