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
- Age19 years 9 months Incorporated 26 February 2007
- Officers5
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 19 years ago.
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- Score change0
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 29 Sep 2026
Legacy
2 Months Ago on 29 Sep 2026
Legacy
2 Months Ago on 29 Sep 2026
Legacy
2 Months Ago on 29 Sep 2026
Termination Director Company With Name Termination Date
10 Months Ago on 12 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Sep 2025
Legacy
1 Year Ago on 26 Sep 2025
Legacy
1 Year Ago on 26 Sep 2025
Legacy
1 Year Ago on 26 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Oct 2024
Legacy
2 Years Ago on 04 Oct 2024
Legacy
2 Years Ago on 04 Oct 2024
Legacy
2 Years Ago on 04 Oct 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2023
People
Officers5
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 |
| PRITCHARD, Gillian | director | Sep 1975 | 27 Oct 2025 |
| STEWART, Jacqueline | director | Oct 1970 | 27 Oct 2025 |
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, PRITCHARD, Gillian, STEWART, Jacqueline, ARMSTRONG, Colin North, ARNOLD, David Paul, CORBEN, Darcy, GORDON, Gavin James, OROLOGAS, George are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, PRITCHARD, Gillian, STEWART, Jacqueline, OROLOGAS, George are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, PRITCHARD, Gillian, STEWART, Jacqueline, OROLOGAS, George are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, PRITCHARD, Gillian, STEWART, Jacqueline, OROLOGAS, George are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, PRITCHARD, Gillian, STEWART, Jacqueline, OROLOGAS, George are mutual persons.
BAILEY, Amy, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, PRITCHARD, Gillian, STEWART, Jacqueline, OROLOGAS, George are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, PRITCHARD, Gillian, STEWART, Jacqueline, CORBEN, Darcy, OROLOGAS, George are mutual persons.
BAILEY, Amy, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, CORBEN, Darcy, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, PRITCHARD, Gillian, STEWART, Jacqueline, OROLOGAS, George are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, PRITCHARD, Gillian, STEWART, Jacqueline, ARMSTRONG, Colin North, ARNOLD, David Paul, CORBEN, Darcy, GORDON, Gavin James, OROLOGAS, George are mutual persons.
BAILEY, Amy, ARMSTRONG, Colin North, CORBEN, Darcy, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, PRITCHARD, Gillian, STEWART, Jacqueline, OROLOGAS, George are mutual persons.
BAILEY, Amy, ARNOLD, David Paul, CORBEN, Darcy, GORDON, Gavin James are mutual persons.
BAILEY, Amy are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, PRITCHARD, Gillian, STEWART, Jacqueline, OROLOGAS, George are mutual persons.
BAILEY, Amy, CORBEN, Darcy are mutual persons.
BAILEY, Amy, CORBEN, Darcy, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy are mutual persons.
BAILEY, Amy, CORBEN, Darcy are mutual persons.
BAILEY, Amy, ARNOLD, David Paul, GORDON, Gavin James are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, PRITCHARD, Gillian, STEWART, Jacqueline, ARMSTRONG, Colin North, CORBEN, Darcy, OROLOGAS, George are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, PRITCHARD, Gillian, STEWART, Jacqueline, ARNOLD, David Paul, CORBEN, Darcy, GORDON, Gavin James, OROLOGAS, George, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, PRITCHARD, Gillian, STEWART, Jacqueline, ARMSTRONG, Colin North, ARNOLD, David Paul, CORBEN, Darcy, GORDON, Gavin James, OROLOGAS, George, SHEARS, Stephen, WINDYBANK, Alistair are mutual persons.
BAILEY, Amy, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, PRITCHARD, Gillian, STEWART, Jacqueline, OROLOGAS, George are mutual persons.
BAILEY, Amy, CORBEN, Darcy are mutual persons.
BAILEY, Amy are mutual persons.
BAILEY, Amy, ROSE, Fiona Jane are mutual persons.
JOWETT, Matthew Paul, ROSE, Fiona Jane are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul, PRITCHARD, Gillian, STEWART, Jacqueline, ARMSTRONG, Colin North, ARNOLD, David Paul, CORBEN, Darcy, GORDON, Gavin James, OROLOGAS, George are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul, CORBEN, Darcy, ROSE, Fiona Jane are mutual persons.
JOWETT, Matthew Paul, PRITCHARD, Gillian, STEWART, Jacqueline, ARNOLD, David Paul, GORDON, Gavin James, OROLOGAS, George are mutual persons.
JOWETT, Matthew Paul, PRITCHARD, Gillian, STEWART, Jacqueline, OROLOGAS, George are mutual persons.
ARMSTRONG, Colin North, CORBEN, Darcy, ROSE, Fiona Jane 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.
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.
CORBEN, Darcy, ROSE, Fiona Jane are mutual persons.
CORBEN, Darcy are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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.
WINDYBANK, Alistair are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
BARTON END HOLDINGS
ARMSTRONG, Colin North are mutual persons.
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Here’s a quick overview of CHARCOAL CLG 1 LIMITED 👀 — a London based business that started in 2007.