Menna Overview
Here’s a quick overview of CHARCOAL CLG 1 LIMITED 👀 — a London based business that started in 2007.
CHARCOAL CLG 1 LIMITED
- Company statusactive
- Company No06128422
- Age18 years 6 months Incorporated 26 February 2007
- Officers3
Address
Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
CHARCOAL CLG 1 LIMITED is an active company incorporated on 26 February 2007 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
6 Months Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 13 Feb 2025
Termination Secretary Company With Name Termination Date
6 Months Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
7 Months Ago on 24 Jan 2025
Confirmation Statement With No Updates
8 Months Ago on 05 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 25 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 04 Oct 2024
Legacy
10 Months Ago on 04 Oct 2024
Legacy
10 Months Ago on 04 Oct 2024
Legacy
10 Months Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Sep 2023
Legacy
1 Year Ago on 19 Sep 2023
Legacy
1 Year Ago on 19 Sep 2023
Legacy
1 Year Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Oct 2022
Legacy
2 Years Ago on 12 Sep 2022
Legacy
2 Years Ago on 12 Sep 2022
Legacy
2 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Sep 2021
Legacy
3 Years Ago on 21 Sep 2021
Legacy
3 Years Ago on 21 Sep 2021
Legacy
3 Years Ago on 21 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BAILEY, Amy | secretary | 14 Jan 2025 | |
BAILEY, Amy | director | Sep 1986 | 14 Jan 2025 |
JOWETT, Matthew Paul | director | Dec 1967 | 26 Feb 2016 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Merlin Entertainments Limited | 06 Apr 2016 |
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BAILEY, Amy, JOWETT, Matthew Paul are mutual persons.
BAILEY, Amy are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, CORBEN, Darcy are mutual persons.
BAILEY, Amy are mutual persons.
BAILEY, Amy, CORBEN, Darcy are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul are mutual persons.
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BAILEY, Amy, JOWETT, Matthew Paul are mutual persons.
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JOWETT, Matthew Paul are mutual persons.
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JOWETT, Matthew Paul, ROSE, Fiona Jane are mutual persons.
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JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul, ARNOLD, David Paul, CORBEN, Darcy, GORDON, Gavin James are mutual persons.
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JOWETT, Matthew Paul, CORBEN, Darcy are mutual persons.
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ARMSTRONG, Colin North, ROSE, Fiona Jane are mutual persons.
ARMSTRONG, Colin North, ROSE, Fiona Jane are mutual persons.
ARMSTRONG, Colin North, CORBEN, Darcy, ROSE, Fiona Jane are mutual persons.
ARMSTRONG, Colin North, ROSE, Fiona Jane are mutual persons.
ARMSTRONG, Colin North, CORBEN, Darcy, ROSE, Fiona Jane are mutual persons.
ARMSTRONG, Colin North, CORBEN, Darcy, ROSE, Fiona Jane are mutual persons.
ARMSTRONG, Colin North are mutual persons.
ARMSTRONG, Colin North, ROSE, Fiona Jane are mutual persons.
ARMSTRONG, Colin North, ROSE, Fiona Jane are mutual persons.
ARMSTRONG, Colin North, ROSE, Fiona Jane are mutual persons.
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ARNOLD, David Paul, GORDON, Gavin James are mutual persons.
ARNOLD, David Paul, GORDON, Gavin James are mutual persons.
ARNOLD, David Paul, GORDON, Gavin James are mutual persons.
ARNOLD, David Paul, GORDON, Gavin James are mutual persons.
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ARNOLD, David Paul, CORBEN, Darcy, GORDON, Gavin James are mutual persons.
ARNOLD, David Paul, GORDON, Gavin James are mutual persons.
ARNOLD, David Paul, GORDON, Gavin James are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of CHARCOAL CLG 1 LIMITED 👀 — a London based business that started in 2007.